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AS UNION HOLDCO EUR LIMITED

AS UNION HOLDCO EUR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAS UNION HOLDCO EUR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16127543
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AS UNION HOLDCO EUR LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is AS UNION HOLDCO EUR LIMITED located?

    Registered Office Address
    Level 3 2 Pancras Square
    N1C 4AG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AS UNION HOLDCO EUR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 10, 2026

    What is the status of the latest confirmation statement for AS UNION HOLDCO EUR LIMITED?

    Last Confirmation Statement Made Up ToDec 09, 2026
    Next Confirmation Statement DueDec 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 09, 2025
    OverdueNo

    What are the latest filings for AS UNION HOLDCO EUR LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Mar 16, 2026

    • Capital: GBP 9
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 17, 2025

    • Capital: GBP 8
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 10, 2025

    • Capital: GBP 7
    		3 pagesSH01

    Confirmation statement made on Dec 09, 2025 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Oct 30, 2025

    • Capital: GBP 6
    		3 pagesSH01

    Statement of capital following an allotment of shares on Aug 08, 2025

    • Capital: GBP 5
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jul 18, 2025

    • Capital: GBP 4
    		3 pagesSH01

    Statement of capital following an allotment of shares on May 09, 2025

    • Capital: GBP 3
    		3 pagesSH01

    Second filing of a statement of capital following an allotment of shares on Apr 22, 2025

    • Capital: GBP 2
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Apr 22, 2025

    • Capital: GBP 1
    		4 pagesSH01
    Annotations
    DateAnnotation
    May 06, 2025Clarification A second filed SH01 was registered on 06/05/2025.

    Registration of charge 161275430002, created on Apr 22, 2025

    		21 pagesMR01

    Registration of charge 161275430001, created on Apr 22, 2025

    		23 pagesMR01

    Incorporation

    		54 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2024

    Statement of capital on Dec 10, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AS UNION HOLDCO EUR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEBAFUNDI, Prosper Bana
    130 Lonsdale Street
    3000 Melbourne
    Level 30
    Victoria
    Australia
    		Secretary
    130 Lonsdale Street
    3000 Melbourne
    Level 30
    Victoria
    Australia
    		330193380001
    FIDGE, Matthew James
    2 Pancras Square
    N1C 4AG London
    Level 3
    United Kingdom
    		Director
    2 Pancras Square
    N1C 4AG London
    Level 3
    United Kingdom
    		Northern IrelandAustralian330122500001
    TOPP, Matthew James
    2 Pancras Square
    N1C 4AG London
    Level 3
    United Kingdom
    		Director
    2 Pancras Square
    N1C 4AG London
    Level 3
    United Kingdom
    		EnglandBritish328636220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AS UNION HOLDCO EUR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    As Direct Investments Uk Ltd
    2 Pancras Square
    N1C 4AG London
    Level 3,
    United Kingdom
    		Dec 10, 2024
    2 Pancras Square
    N1C 4AG London
    Level 3,
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number14055656
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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