ASMODEE UK HOLDING LIMITED
Overview
| Company Name | ASMODEE UK HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11737872 |
| 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 ASMODEE UK HOLDING LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Activities of distribution holding companies (64204) / Financial and insurance activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is ASMODEE UK HOLDING LIMITED located?
| Registered Office Address | Hogmoor House Templars Way GU35 9GQ Bordon Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASMODEE UK HOLDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ASMODEE UK HOLDING LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for ASMODEE UK HOLDING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 31 pages | AA | ||||||||||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Registration of charge 117378720003, created on Apr 10, 2025 | 47 pages | MR01 | ||||||||||
Satisfaction of charge 117378720001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 117378720002 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Mar 31, 2024 | 34 pages | AA | ||||||||||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to Hogmoor House Templars Way Bordon Hampshire GU35 9GQ on Apr 23, 2024 | 1 pages | AD01 | ||||||||||
Director's details changed for Mrs Cara Ann Shadbolt on Mar 05, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Timothy Charles Andrew Bertram on Mar 05, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Michael Greenman on Mar 05, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 37 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Timothy Charles Andrew Bertram on Mar 31, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Cara Ann Shadbolt on Feb 11, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Notification of Lars Eric Olof Wingefors as a person with significant control on Mar 08, 2022 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on May 19, 2022 | 2 pages | PSC09 | ||||||||||
Termination of appointment of David Kenneth Page as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Timothy Charles Andrew Bertram as a director on Mar 31, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
Appointment of Mr James Michael Greenman as a director on Jan 01, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of ASMODEE UK HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERTRAM, Timothy Charles Andrew | Director | Templars Way GU35 9GQ Bordon Hogmoor House Hampshire United Kingdom | England | British | 294586180004 | |||||
| GREENMAN, James Michael | Director | Templars Way GU35 9GQ Bordon Hogmoor House Hampshire United Kingdom | England | British | 290129760001 | |||||
| SHADBOLT, Cara Ann | Director | Templars Way GU35 9GQ Bordon Hogmoor House United Kingdom | England | British | 158334730002 | |||||
| BUCKMASTER, Stephen Anthony | Director | Churchfields Kingsley GU35 9PJ Bordon 8 England | England | British | 131757920003 | |||||
| PAGE, David Kenneth | Director | W1W 8DH London 27/28 Eastcastle Street United Kingdom | United Kingdom | British | 183372870001 |
Who are the persons with significant control of ASMODEE UK HOLDING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Lars Eric Olof Wingefors | Mar 08, 2022 | Templars Way GU35 9GQ Bordon Hogmoor House Hampshire United Kingdom | No |
Nationality: Swedish Country of Residence: Sweden | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ASMODEE UK HOLDING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 21, 2018 | Mar 08, 2022 | 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