ASDA PROPCO LIMITED
Overview
| Company Name | ASDA PROPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15031676 |
| 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 PROPCO LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ASDA PROPCO LIMITED located?
| Registered Office Address | Asda House Great Wilson Street LS11 5AD Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASDA PROPCO 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 PROPCO LIMITED?
| Last Confirmation Statement Made Up To | Jul 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 26, 2025 |
| Overdue | No |
What are the latest filings for ASDA PROPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 26, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||||||||||||||
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 | ||||||||||||||
Confirmation statement made on Jul 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 150316760017, created on Jul 04, 2024 | 13 pages | MR01 | ||||||||||||||
Registration of charge 150316760016, created on May 17, 2024 | 14 pages | MR01 | ||||||||||||||
Registration of charge 150316760014, created on May 15, 2024 | 21 pages | MR01 | ||||||||||||||
Registration of charge 150316760015, created on May 17, 2024 | 13 pages | MR01 | ||||||||||||||
Registration of charge 150316760012, created on May 15, 2024 | 21 pages | MR01 | ||||||||||||||
Registration of charge 150316760013, created on May 18, 2024 | 13 pages | MR01 | ||||||||||||||
Registration of charge 150316760011, created on May 15, 2024 | 13 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 37 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||||||
Registration of charge 150316760010, created on Dec 27, 2023 | 13 pages | MR01 | ||||||||||||||
Registration of charge 150316760003, created on Dec 27, 2023 | 13 pages | MR01 | ||||||||||||||
Registration of charge 150316760004, created on Dec 27, 2023 | 13 pages | MR01 | ||||||||||||||
Registration of charge 150316760005, created on Dec 27, 2023 | 13 pages | MR01 | ||||||||||||||
Registration of charge 150316760006, created on Dec 27, 2023 | 13 pages | MR01 | ||||||||||||||
Registration of charge 150316760007, created on Dec 27, 2023 | 13 pages | MR01 | ||||||||||||||
Registration of charge 150316760008, created on Dec 27, 2023 | 13 pages | MR01 | ||||||||||||||
Registration of charge 150316760009, created on Dec 27, 2023 | 13 pages | MR01 | ||||||||||||||
Registration of charge 150316760002, created on Dec 20, 2023 | 123 pages | MR01 | ||||||||||||||
Registration of charge 150316760001, created on Dec 20, 2023 | 22 pages | MR01 | ||||||||||||||
Who are the officers of ASDA PROPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GLEESON, Michael | Director | Great Wilson Street LS11 5AD Leeds Asda House United Kingdom | England | Irish | 208710610002 | |||||
| HARRIS, Marc Walter, Mr. | Director | Vistra Jersey 4th Floor, St Paul's Gate, 22-24 New Street JE1 4TR St Helier Vistra Jersey St Helier Jersey | Jersey | British | 298257610001 | |||||
| ISSA, Mohsin | Director | Great Wilson Street LS11 5AD Leeds Asda House United Kingdom | United Kingdom | British | 311738390001 | |||||
| TATUM, Hayley | Director | Great Wilson Street LS11 5AD Leeds Asda House United Kingdom | England | British | 330528970001 |
Who are the persons with significant control of ASDA PROPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Asda Holdco 2 Limited | Nov 18, 2023 | Great Wilson Street LS11 5AD Leeds Asda House South Bank England | No | ||||||||||
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Natures of Control
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| Asda Holdco Limited | Jul 27, 2023 | Great Wilson Street LS11 5AD Leeds Asda House | Yes | ||||||||||
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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