ASOS INTERMEDIATE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

ASOS INTERMEDIATE HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ASOS INTERMEDIATE HOLDINGS LIMITED was incorporated 11 years ago on 17/04/2013 and has the registered number: 08492269. The accounts status is FULL and accounts are next due on 31/05/2024.

ASOS INTERMEDIATE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

GREATER LONDON HOUSE
LONDON
ENGLAND
NW1 7FB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GROUP LEGAL DIRECTOR EMMA WHYTE Apr 1985 British Director 2022-10-31 CURRENT
AARON IZZARD Jun 1982 British Director 2023-04-05 CURRENT
CLARE HEARD Oct 1974 British Director 2022-10-31 CURRENT
EMMA WHYTE Secretary 2023-03-01 CURRENT
MRS ANNA SUCHOPAR Sep 1981 British Director 2019-06-28 UNTIL 2022-10-31 RESIGNED
MR ANDREW COLIN MAGOWAN Feb 1974 British Director 2015-09-02 UNTIL 2019-06-28 RESIGNED
MR NICHOLAS JOHN ROBERTSON Nov 1967 British Director 2013-04-17 UNTIL 2015-09-02 RESIGNED
MR JONATHAN DAMIAN KAMALUDDIN Apr 1973 British Director 2013-04-17 UNTIL 2013-10-01 RESIGNED
MRS KATJA ANNELI HALL Sep 1972 British Director 2022-10-31 UNTIL 2023-04-03 RESIGNED
MR MATHEW JAMES DUNN Oct 1974 British Director 2019-05-09 UNTIL 2022-10-31 RESIGNED
NICHOLAS TIMOTHY BEIGHTON Aug 1968 British Director 2013-04-17 UNTIL 2021-10-11 RESIGNED
HELEN ASHTON Jun 1972 British Director 2015-09-01 UNTIL 2018-04-30 RESIGNED
MRS ANNA SUCHOPAR Secretary 2019-06-28 UNTIL 2023-03-01 RESIGNED
ANDREW COLIN MAGOWAN Secretary 2013-04-17 UNTIL 2019-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Asos Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ASOS MARKETPLACE LIMITED LONDON Active FULL 47910 - Retail sale via mail order houses or via Internet
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KIDLY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
ASOS GLOBAL LIMITED LONDON Active FULL 74990 - Non-trading company
EIGHT PAW PROJECTS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ASOS TRANSACTION SERVICES LIMITED LONDON Active FULL 74990 - Non-trading company
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MORNINGTON & CO (NO. 1) LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
MORNINGTON & CO (NO. 2) LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
THE SECRET LINEN STORE LTD BOGNOR REGIS ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
BALMORAL MOSSMAN LIMITED LEEDS Active DORMANT 70229 - Management consultancy activities other than financial management
BCA MARKETPLACE LIMITED HOOK UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ASOS VENTURES LIMITED LONDON Active FULL 64303 - Activities of venture and development capital companies
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ASOS PAYMENTS HOLDING LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ASOS PAYMENTS UK LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASOS.COM LIMITED LONDON Active FULL 47910 - Retail sale via mail order houses or via Internet
CROOKED TONGUES LIMITED LONDON Active FULL 47721 - Retail sale of footwear in specialised stores
COVETIQUE LTD LONDON Active DORMANT 96090 - Other service activities n.e.c.
EIGHT PAW PROJECTS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ASOS PROJECTS LIMITED LONDON Active FULL 47990 - Other retail sale not in stores, stalls or markets
MORNINGTON & CO (NO. 1) LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
MORNINGTON & CO (NO. 2) LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ASOS HOLDINGS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ASOS PAYMENTS HOLDING LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ASOS PAYMENTS UK LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified