ASOS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

ASOS HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ASOS HOLDINGS LIMITED was incorporated 3 years ago on 29/01/2021 and has the registered number: 13166425. The accounts status is FULL and accounts are next due on 31/05/2024.

ASOS HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities 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
NW1 7FB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2023 14/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SEAN TREND Oct 1988 British Director 2023-03-01 CURRENT
CHRISTOPH STARK May 1977 German Director 2023-01-12 CURRENT
MR JOSE ANTONIO RAMOS CALAMONTE Mar 1972 Spanish Director 2021-07-09 CURRENT
MR DAVID CHRISTOPHER MURRAY Mar 1977 British Director 2024-05-04 CURRENT
ALEXIS DEPREE Jun 1978 American Director 2023-01-12 CURRENT
EMMA WHYTE Secretary 2023-03-01 CURRENT
MR SEAN GLITHERO Aug 1973 British Director 2023-03-01 UNTIL 2024-05-01 RESIGNED
MR MATHEW JAMES DUNN Oct 1974 British Director 2021-01-29 UNTIL 2022-10-31 RESIGNED
ANNE BRAMMAN Sep 1967 American Director 2021-07-09 UNTIL 2022-12-02 RESIGNED
NICHOLAS TIMOTHY BEIGHTON Aug 1968 British Director 2021-01-29 UNTIL 2021-10-11 RESIGNED
ANNA SUCHOPAR Secretary 2021-01-29 UNTIL 2023-03-01 RESIGNED
MRS ANNA SUCHOPAR Sep 1981 British Director 2021-01-29 UNTIL 2023-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Asos.Com Limited 2021-01-29 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 PAYMENTS HOLDING 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 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