ASOS PAYMENTS HOLDING LIMITED - LONDON
Company Profile | Company Filings |
Overview
ASOS PAYMENTS HOLDING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ASOS PAYMENTS HOLDING LIMITED was incorporated 3 years ago on 13/04/2021 and has the registered number: 13332420. The accounts status is FULL and accounts are next due on 31/05/2024.
ASOS PAYMENTS HOLDING LIMITED was incorporated 3 years ago on 13/04/2021 and has the registered number: 13332420. The accounts status is FULL and accounts are next due on 31/05/2024.
ASOS PAYMENTS HOLDING LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/04/2023 | 28/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GROUP LEGAL DIRECTOR EMMA WHYTE | Apr 1985 | British | Director | 2023-04-12 | CURRENT |
MR SEAN GLITHERO | Aug 1973 | British | Director | 2023-04-05 | CURRENT |
MR CLIFFORD COHEN | May 1973 | British | Director | 2022-01-31 | CURRENT |
EMMA WHYTE | Secretary | 2023-03-01 | CURRENT | ||
MRS ANNA SUCHOPAR | Sep 1981 | British | Director | 2021-04-13 UNTIL 2023-02-13 | RESIGNED |
ELLE KIM | Mar 1970 | British | Director | 2022-10-31 UNTIL 2023-07-26 | RESIGNED |
BRENT HOBSON | May 1961 | British | Director | 2021-04-13 UNTIL 2022-10-31 | RESIGNED |
MR MATHEW JAMES DUNN | Oct 1974 | British | Director | 2021-04-13 UNTIL 2022-10-31 | RESIGNED |
ANNA SUCHOPAR | Secretary | 2021-04-13 UNTIL 2023-03-01 | RESIGNED | ||
DR KATHRYN ISABEL MECKLENBURGH | May 1973 | British | Director | 2021-04-13 UNTIL 2023-04-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Asos Intermediate Holdings Limited | 2021-04-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |