ASOS PAYMENTS HOLDING LIMITED
Overview
| Company Name | ASOS PAYMENTS HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13332420 |
| 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 ASOS PAYMENTS HOLDING LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ASOS PAYMENTS HOLDING LIMITED located?
| Registered Office Address | Greater London House Hampstead Road NW1 7FB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASOS PAYMENTS HOLDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 01, 2024 |
What is the status of the latest confirmation statement for ASOS PAYMENTS HOLDING LIMITED?
| Last Confirmation Statement Made Up To | Apr 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 14, 2025 |
| Overdue | No |
What are the latest filings for ASOS PAYMENTS HOLDING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Emma Whyte as a secretary on Sep 30, 2025 | 1 pages | TM02 | ||
Termination of appointment of David Christopher Murray as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Clare Lucy Heard as a director on Jun 09, 2025 | 1 pages | TM01 | ||
Appointment of Mr Philip Gallier as a director on Jun 11, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Apr 14, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 01, 2024 | 10 pages | AA | ||
legacy | 196 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 3 pages | AGREEMENT2 | ||
Termination of appointment of Emma Whyte as a director on Jun 05, 2024 | 1 pages | TM01 | ||
Appointment of Mr David Christopher Murray as a director on May 08, 2024 | 2 pages | AP01 | ||
Appointment of Aaron Izzard as a director on May 01, 2024 | 2 pages | AP01 | ||
Appointment of Clare Heard as a director on May 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Sean Glithero as a director on May 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Clifford Cohen as a director on Apr 26, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 14, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 03, 2023 | 10 pages | AA | ||
legacy | 176 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Elle Kim as a director on Jul 26, 2023 | 1 pages | TM01 | ||
Full accounts made up to Aug 31, 2022 | 14 pages | AA | ||
Confirmation statement made on Apr 14, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Group Legal Director Emma Whyte as a director on Apr 12, 2023 | 2 pages | AP01 | ||
Appointment of Mr Sean Glithero as a director on Apr 05, 2023 | 2 pages | AP01 | ||
Who are the officers of ASOS PAYMENTS HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GALLIER, Philip | Director | Hampstead Road NW1 7FB London Greater London House England England | England | British | 265528310002 | |||||
| IZZARD, Aaron | Director | London House Hampstead Road NW1 7FB London Greater United Kingdom | England | British | 302383880001 | |||||
| SUCHOPAR, Anna | Secretary | London House Hampstead Road NW1 7FB London Greater United Kingdom | 282007490001 | |||||||
| WHYTE, Emma | Secretary | London House Hampstead Road NW1 7FB London Greater United Kingdom | 306507970001 | |||||||
| COHEN, Clifford Brian | Director | Hampstead Road NW1 7FB London Greater London House United Kingdom | England | British | 292256520001 | |||||
| DUNN, Mathew James | Director | London House Hampstead Road NW1 7FB London Greater United Kingdom | United Kingdom | British | 257779620002 | |||||
| GLITHERO, Sean | Director | London House Hampstead Road NW1 7FB London Greater United Kingdom | United Kingdom | British | 277697700001 | |||||
| HEARD, Clare Lucy | Director | Hampstead Road NW1 7FB London Greater London House United Kingdom | England | British | 302552890001 | |||||
| HOBSON, Brent | Director | London House Hampstead Road NW1 7FB London Greater United Kingdom | England | British | 198834720001 | |||||
| KIM, Elle | Director | London House Hampstead Road NW1 7FB London Greater United Kingdom | United Kingdom | British | 301888700001 | |||||
| MECKLENBURGH, Kathryn Isabel, Dr | Director | London House Hampstead Road NW1 7FB London Greater United Kingdom | England | British | 247655860002 | |||||
| MURRAY, David Christopher | Director | London House Hampstead Road NW1 7FB London Greater United Kingdom | England | British | 299897440001 | |||||
| SUCHOPAR, Anna | Director | London House Hampstead Road NW1 7FB London Greater United Kingdom | England | British | 260301010001 | |||||
| WHYTE, Emma, Group Legal Director | Director | London House Hampstead Road NW1 7FB London Greater United Kingdom | United Kingdom | British | 301900170001 |
Who are the persons with significant control of ASOS PAYMENTS HOLDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Asos Intermediate Holdings Limited | Apr 13, 2021 | London House Hampstead Road NW1 7FB London Greater 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