ASM HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ASM HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ASM HOLDINGS LIMITED was incorporated 9 years ago on 24/03/2015 and has the registered number: 09506335. The accounts status is FULL and accounts are next due on 31/12/2023.
ASM HOLDINGS LIMITED was incorporated 9 years ago on 24/03/2015 and has the registered number: 09506335. The accounts status is FULL and accounts are next due on 31/12/2023.
ASM HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE
LONDON
E14 5HU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/07/2023 | 10/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2023-12-06 | CURRENT | ||
| ROBERT DOUGLAS MURRAY | Sep 1971 | American | Director | 2023-04-28 | CURRENT |
| CHRISTOPHER GROWE | Oct 1974 | American | Director | 2023-03-27 | CURRENT |
| BRIAN GIFFORD STEVENS | Mar 1973 | American | Director | 2015-03-24 UNTIL 2023-03-27 | RESIGNED |
| MR DARRIN ANDREW KLEINMAN | Feb 1974 | American | Director | 2022-05-18 UNTIL 2023-04-28 | RESIGNED |
| 7SIDE SECRETARIAL LTD | Corporate Secretary | 2015-03-24 UNTIL 2023-05-31 | RESIGNED | ||
| TANYA LYNN DOMIER | Oct 1965 | American | Director | 2015-03-24 UNTIL 2022-05-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Advantage Sales & Marketing Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |