ASMR HOLDINGS LIMITED
Overview
| Company Name | ASMR HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09507118 |
| 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 ASMR HOLDINGS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ASMR HOLDINGS LIMITED located?
| Registered Office Address | 650 Wharfedale Road, Winnersh Triangle RG41 5TP Wokingham Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASMR 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 ASMR HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2025 |
| Overdue | No |
What are the latest filings for ASMR HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jan 22, 2026
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2024 | 34 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Fathima Suzhanna Hameed-Burke on Mar 03, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Fathima Suzhanna Hameed-Burke on Mar 03, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Suzhanna Fathima Hameed-Burke on Mar 03, 2025 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||
Appointment of Mr Michael Benjamin Smollan as a director on Sep 11, 2024 | 2 pages | AP01 | ||||||||||
Director's details changed for Mrs Suzhanna Fathima Burke on Sep 12, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of Laurence Murray Clube as a director on Aug 07, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Growe as a director on Aug 07, 2024 | 1 pages | TM01 | ||||||||||
Auditor's resignation | 4 pages | AUD | ||||||||||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||||||
Change of details for Advantage Smollan Limited as a person with significant control on Nov 15, 2023 | 2 pages | PSC05 | ||||||||||
Appointment of Suzhanna Burke as a director on Nov 29, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dean Andrew Kaye as a director on Nov 29, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Laurence Murray Clube on Nov 15, 2023 | 2 pages | CH01 | ||||||||||
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 Dean Andrew Kaye 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 | ||||||||||
Who are the officers of ASMR HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMEED-BURKE, Fathima Suzhanna | Director | Wharfedale Road Winnersh RG41 5TP Wokingham 650 England | England | British | 283012460001 | |||||
| SMOLLAN, Michael Benjamin | Director | Winnersh Triangle RG41 5TP Wokingham 650 Wharfedale Road, Berkshire United Kingdom | South Africa | South African | 327070330001 | |||||
| DYE & DURHAM SECRETARIAL LIMITED | Secretary | Churchill Way CF10 2HH Cardiff Churchill House Wales | 187588050017 | |||||||
| CLUBE, Laurence Murray | Director | Winnersh Triangle RG41 5TP Wokingham 650 Wharfedale Road, Berkshire United Kingdom | England | British | 240141480001 | |||||
| DOMIER, Tanya Lynn | Director | Barranca Parkway Suite 100 Irvine, California 92618 15310 United States | United States | American | 190771480002 | |||||
| GROWE, Christopher | Director | Winnersh Triangle RG41 5TP Wokingham 650 Wharfedale Road, Berkshire United Kingdom | United States | American | 307770010002 | |||||
| KAYE, Dean Andrew | Director | Winnersh Triangle RG41 5TP Wokingham 650 Wharfedale Road, Berkshire United Kingdom | United States | British | 308509850001 | |||||
| KING, Tania Blythe | Director | Von Karman 92612 Irvine 18100 - Suite 1000 Orange County, California Usa | Usa | Us | 196392570001 | |||||
| KLEINMAN, Darrin Andrew | Director | Barranca Parkway Suite 100 Irvine, California 92618 15310 United States | United States | American | 286320600001 | |||||
| ROBINSON, Bryce Oswald | Director | Von Karman Avenue Suite 1000 92612 Irvine 18100 California Usa | Usa | American | 221482870001 | |||||
| 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 ASMR HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Advantage Smollan Limited | Apr 06, 2016 | 650 Wharfedale Road, Winnersh Triangle, RG41 5TP Wokingham 650 Berkshire United Kingdom | No | ||||||||||
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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