ASM HOLDINGS LIMITED
Overview
| Company Name | ASM HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09506335 |
| 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 ASM HOLDINGS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ASM HOLDINGS LIMITED located?
| Registered Office Address | C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASM HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ASM HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 27, 2025 |
| Overdue | No |
What are the latest filings for ASM HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 34 pages | AA | ||
Director's details changed for Christopher Growe on Mar 27, 2023 | 2 pages | CH01 | ||
Appointment of Csc Cls (Uk) Limited as a secretary on Aug 27, 2025 | 2 pages | AP04 | ||
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Aug 27, 2025 | 1 pages | AD01 | ||
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on Aug 27, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Jul 27, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||
Confirmation statement made on Jul 27, 2024 with no updates | 3 pages | CS01 | ||
Auditor's resignation | 4 pages | AUD | ||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||
Appointment of Corporation Service Company (Uk) Limited as a secretary on Dec 06, 2023 | 2 pages | AP04 | ||
Registered office address changed from 650 Wharfedale Road, Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Jan 22, 2024 | 1 pages | AD01 | ||
Change of details for Advantage Sales & Marketing Limited as a person with significant control on Nov 15, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Jul 27, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to 650 Wharfedale Road, Winnersh Triangle Wokingham Berkshire RG41 5TP on Jun 26, 2023 | 1 pages | AD01 | ||
Termination of appointment of Dye & Durham Secretarial Limited as a secretary on May 31, 2023 | 1 pages | TM02 | ||
Appointment of Robert Douglas Murray as a director on Apr 28, 2023 | 2 pages | AP01 | ||
Termination of appointment of Darrin Andrew Kleinman as a director on Apr 28, 2023 | 1 pages | TM01 | ||
Appointment of Christopher Growe as a director on Mar 27, 2023 | 2 pages | AP01 | ||
Termination of appointment of Brian Gifford Stevens as a director on Mar 27, 2023 | 1 pages | TM01 | ||
Secretary's details changed for 7Side Secretarial Ltd on Jan 16, 2023 | 1 pages | CH04 | ||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||
Confirmation statement made on Jul 27, 2022 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Jul 27, 2022
| 3 pages | SH01 | ||
Appointment of Mr Darrin Andrew Kleinman as a director on May 18, 2022 | 2 pages | AP01 | ||
Who are the officers of ASM HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 126631680013 | ||||||||||
| GROWE, Christopher Robert | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Csc Cls (Uk) Limited United Kingdom | United States | American | 307770010002 | |||||||||
| MURRAY, Robert Douglas | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Csc Cls (Uk) Limited United Kingdom | United States | American | 308508000001 | |||||||||
| CORPORATION SERVICE COMPANY (UK) LIMITED | Secretary | 5 Churchill Place 10th Floor E14 5HU London Corporation Service Company (Uk) Limited United Kingdom |
| 216788570001 | ||||||||||
| DYE & DURHAM SECRETARIAL LIMITED | Secretary | Churchill Way CF10 2HH Cardiff Churchill House Wales United Kingdom | 187588050020 | |||||||||||
| DOMIER, Tanya Lynn | Director | Barranca Parkway Suite 100 Irvine, California 92618 15310 United States | United States | American | 190771480002 | |||||||||
| KLEINMAN, Darrin Andrew | Director | Barranca Parkway Suite 100 Irvine, California 92618 15310 United States | United States | American | 286320600001 | |||||||||
| STEVENS, Brian Gifford | Director | Barranca Parkway Suite 100 92618 Irvine 15310 California United States | United States | American | 197012370002 |
Who are the persons with significant control of ASM HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Advantage Sales & Marketing Limited | Apr 06, 2016 | 650 Wharfedale Road, Winnersh Triangle, RG41 5TP Wokingham 650 Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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