READING ASIA HOLDINGS LIMITED
Overview
| Company Name | READING ASIA HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09402921 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of READING ASIA HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is READING ASIA HOLDINGS LIMITED located?
| Registered Office Address | Level 5a Maple House 149 Tottenham Court Road W1T 7NF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of READING ASIA HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| READING FOOTBALL HOLDINGS LIMITED | Feb 16, 2015 | Feb 16, 2015 |
| RFC 1234 LIMITED | Jan 23, 2015 | Jan 23, 2015 |
What are the latest accounts for READING ASIA HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for READING ASIA HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 18, 2024 |
| Overdue | No |
What are the latest filings for READING ASIA HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Sep 18, 2024 with updates | 4 pages | CS01 | ||
Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on Jun 05, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jan 23, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mr John Roddison on Dec 29, 2023 | 1 pages | CH03 | ||
Secretary's details changed for Mr John Roddison on Dec 29, 2023 | 1 pages | CH03 | ||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Jan 23, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 9 pages | AA | ||
Confirmation statement made on Jan 23, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Taweesuk Jack Srisumrid on Jan 27, 2022 | 2 pages | CH01 | ||
Director's details changed for Mrs Sasima Srivikorn on Jan 27, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Pairoj Piempongsant on Jan 27, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Narin Niruttinanon on Jan 27, 2022 | 2 pages | CH01 | ||
Registered office address changed from 105 Piccadilly First Floor London W1J 7NJ England to 37 Warren Street London W1T 6AD on Jan 25, 2022 | 1 pages | AD01 | ||
Secretary's details changed for Mr John Roddison on Jan 24, 2021 | 1 pages | CH03 | ||
Director's details changed for Mr Pairoj Piempongsant on Jan 05, 2022 | 2 pages | CH01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jan 23, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Khunying Sasima Srivikorn on May 21, 2020 | 2 pages | CH01 | ||
Director's details changed for Khunying Sasima Khunying Srivikorn on May 01, 2020 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 6 pages | AA | ||
Who are the officers of READING ASIA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RODDISON, John | Secretary | 1 Ecclesall Road South S11 9PA Sheffield The Old Workshop United Kingdom | 244609740001 | |||||||
| NIRUTTINANON, Narin | Director | Unit B3, 21st Floor, Um Tower, Ramkhamhaeng Road Kwang Suan Luang, Khet Suan Luang 10250 Bangkok 9/215 Thailand | Thailand | Thai | Company Director | 189703960003 | ||||
| PIEMPONGSANT, Pairoj | Director | Unit B3, 21st Floor, Um Tower, Ramkhamhaeng Road Kwang Suan Luang, Khet Suan Luang 10250 Bangkok 9/215 Thailand | Thailand | Thai | Company Director | 216809860001 | ||||
| SRISUMRID, Taweesuk Jack | Director | Unit B3, 21st Floor, Um Tower, Ramkhamhaeng Road Kwang Suan Luang, Khet Suan Luang 10250 Bangkok 9/215 Thailand | Thailand | Thai | Company Director | 194350600001 | ||||
| SRIVIKORN, Sasima | Director | Unit B3, 21st Floor, Um Tower, Ramkhamhaeng Road Kwang Suan Luang, Khet Suan Luang 10250 Bangkok 9/215 Thailand | Thailand | Thai | Company Director | 191197820001 | ||||
| STABLER, Bryan | Secretary | Old Park Lane W1K 1QR London 7 (5th Floor) England | 194350610001 | |||||||
| HOWE, Nigel | Director | Junction 11 M4 RG2 0FL Reading Madejski Stadium United Kingdom | England | British | Chief Executive | 194350590001 | ||||
| MADEJSKI, Robert John, Sir | Director | Hook End Lane RG8 9TA Lower Basildon Adshead Park Berkshire United Kingdom | England | British | Company Director | 42866240008 | ||||
| PIAMPHONGSARN, Theekharoj | Director | Junction 11 M4 RG2 0FL Reading Madejski Stadium United Kingdom | Singapore | Thai & Swiss | Company Director | 191199010001 | ||||
| THANAKARNJANASUTH, Sumrith | Director | Junction 11 M4 RG2 0FL Reading Madejski Stadium United Kingdom | Thailand | Thai | Company Director | 243516510001 | ||||
| WOOD-SMITH, Ian Michael | Director | Junction 11 M4 RG2 0FL Reading Madejski Stadium United Kingdom | England | British | Solicitor | 122318890001 |
What are the latest statements on persons with significant control for READING ASIA HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 23, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0