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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITANNIA SOFT DRINKS LIMITED HEMEL HEMPSTEAD Active FULL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
BRITVIC BEVERAGES LIMITED HEMEL HEMPSTEAD Dissolved... DORMANT 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
BRITVIC CORONA LIMITED HEMEL HEMPSTEAD Dissolved... DORMANT 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
BRITISH VITAMIN PRODUCTS LIMITED HEMEL HEMPSTEAD Dissolved... DORMANT 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
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
ASOS MARKETPLACE LIMITED LONDON Active FULL 47910 - Retail sale via mail order houses or via Internet
COVETIQUE LTD LONDON Active DORMANT 96090 - Other service activities n.e.c.
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
ASOS PROJECTS LIMITED LONDON Active FULL 47990 - Other retail sale not in stores, stalls or markets
ASOS INTERMEDIATE HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
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 VENTURES LIMITED LONDON Active FULL 64303 - Activities of venture and development capital companies
CEREX GLOBAL LIMITED COBHAM UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ASOS HOLDINGS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
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 UK LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified