ASDA FOODSERVICE LIMITED
Overview
| Company Name | ASDA FOODSERVICE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10948832 |
| 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 ASDA FOODSERVICE LIMITED?
- Combined office administrative service activities (82110) / Administrative and support service activities
- Photocopying, document preparation and other specialised office support activities (82190) / Administrative and support service activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ASDA FOODSERVICE LIMITED located?
| Registered Office Address | Asda House Great Wilson Street LS11 5AD Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASDA FOODSERVICE LIMITED?
| Company Name | From | Until |
|---|---|---|
| EG FOODSERVICE LIMITED | Jan 28, 2021 | Jan 28, 2021 |
| EG (SHARED SERVICES) LIMITED | Sep 06, 2017 | Sep 06, 2017 |
What are the latest accounts for ASDA FOODSERVICE 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 ASDA FOODSERVICE LIMITED?
| Last Confirmation Statement Made Up To | Jun 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2025 |
| Overdue | No |
What are the latest filings for ASDA FOODSERVICE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 15 pages | AA | ||||||||||
legacy | 206 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Statement of capital following an allotment of shares on Jul 31, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jun 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Hayley Tatum as a director on Apr 11, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mohsin Issa as a director on Dec 19, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Hayley Tatum as a director on Dec 16, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Helen Kathryn Selby as a director on Dec 16, 2024 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 16 pages | AA | ||||||||||
legacy | 204 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Certificate of change of name Company name changed eg foodservice LIMITED\certificate issued on 13/08/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Jun 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Eg Finco Limited as a person with significant control on Oct 30, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Asda Group Limited as a person with significant control on Oct 30, 2023 | 2 pages | PSC02 | ||||||||||
Satisfaction of charge 109488320002 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Michael Gleeson as a director on Oct 31, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Helen Kathryn Selby as a secretary on Oct 31, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Zuber Vali Issa as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Imraan Musa Patel as a secretary on Oct 31, 2023 | 1 pages | TM02 | ||||||||||
Registered office address changed from Waterside Head Office Haslingden Road, Guide Blackburn Lancashire BB1 2FA United Kingdom to Asda House Great Wilson Street Leeds LS11 5AD on Nov 05, 2023 | 1 pages | AD01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Who are the officers of ASDA FOODSERVICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SELBY, Helen Kathryn | Secretary | Great Wilson Street LS11 5AD Leeds Asda House England | 315545620001 | |||||||
| GLEESON, Michael | Director | Great Wilson Street LS11 5AD Leeds Asda House England | England | Irish | 208710610002 | |||||
| SELBY, Helen Kathryn | Director | Great Wilson Street LS11 5AD Leeds Asda House England | United Kingdom | British | 299235840001 | |||||
| PATEL, Imraan Musa | Secretary | Great Wilson Street LS11 5AD Leeds Asda House England | 237595000001 | |||||||
| ISSA, Mohsin | Director | Great Wilson Street LS11 5AD Leeds Asda House England | United Kingdom | British | 237594990002 | |||||
| ISSA, Zuber Vali | Director | Great Wilson Street LS11 5AD Leeds Asda House England | United Kingdom | British | 204756370001 | |||||
| TATUM, Hayley | Director | Great Wilson Street LS11 5AD Leeds Asda House England | United Kingdom | British | 330627310001 |
Who are the persons with significant control of ASDA FOODSERVICE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Asda Group Limited | Oct 30, 2023 | Southbank Great Wilson Street LS11 5AD Leeds Asda House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Eg Finco Limited | Sep 06, 2017 | Haslingden Road Guide BB1 2FA Blackburn Waterside Head Office Lancashire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mohsin Issa | Sep 06, 2017 | Billinge Wood Park Billinge End Road BB2 6PB Blackburn Euro House Lancashire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Optima Bidco (Jersey) Limited | Sep 06, 2017 | Esplanade St Helier JE1 0BD Jersey 47 Jersey | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Zuber Vali Issa | Sep 06, 2017 | Beehive Trading Park Haslingden BB1 2EE Blackburn Euro House Lancashire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Tdr Capital General Partner Iii Limited | Sep 06, 2017 | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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