ASMR HOLDINGS LIMITED - WOKINGHAM


Company Profile Company Filings

Overview

ASMR HOLDINGS LIMITED is a Private Limited Company from WOKINGHAM UNITED KINGDOM and has the status: Active.
ASMR HOLDINGS LIMITED was incorporated 9 years ago on 24/03/2015 and has the registered number: 09507118. The accounts status is FULL and accounts are next due on 31/12/2023.

ASMR HOLDINGS LIMITED - WOKINGHAM

This company is listed in the following categories:
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

650 WHARFEDALE ROAD,
WOKINGHAM
BERKSHIRE
RG41 5TP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER GROWE Oct 1974 American Director 2023-03-27 CURRENT
SUZHANNA BURKE May 1975 British Director 2023-11-29 CURRENT
MR LAURENCE MURRAY CLUBE Jul 1964 British Director 2017-10-31 CURRENT
BRIAN GIFFORD STEVENS Mar 1973 American Director 2015-03-24 UNTIL 2023-03-27 RESIGNED
BRYCE OSWALD ROBINSON Feb 1974 American Director 2016-12-13 UNTIL 2017-10-31 RESIGNED
MR DARRIN ANDREW KLEINMAN Feb 1974 American Director 2022-05-18 UNTIL 2023-04-28 RESIGNED
MS TANIA BLYTHE KING Sep 1968 Us Director 2015-03-27 UNTIL 2016-12-13 RESIGNED
DEAN ANDREW KAYE Dec 1970 British Director 2023-04-28 UNTIL 2023-11-29 RESIGNED
TANYA LYNN DOMIER Oct 1965 American Director 2015-03-24 UNTIL 2022-05-17 RESIGNED
7SIDE SECRETARIAL LTD Corporate Secretary 2015-03-24 UNTIL 2023-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Advantage Smollan Limited 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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