ASDA HOLDINGS UK LIMITED
Non-Trading
General Information
NAME
ASDA HOLDINGS UK LIMITED
COMPANY NUMBER
03918551
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/02/2000
(24 years and 10 months old)
WEBSITE
www.asda.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/02/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
10/03/2000
15/12/2015
WAL-MART LN (UK) LIMITED
View all previous names
LONDON
EC2N 2AX
Telephone: 02841765309
TPS: No
1 Bartholomew Lane
LONDON
EC2N 2AX
Telephone: 41765309
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WAL-MART STORES (UK) LIMITED | Active - Accounts Filed | View Report |
| ASDA HOLDINGS UK LIMITED | Non-Trading | View Report |
| ASDA GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 05/04/2024 | James Edward Fasey (929570546) has left the board |
| 05/04/2024 | New Board Member Helen Louise Eaton (932134874) Appointed |
Credit Risk Overview
Want to learn more about ASDA HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASDA HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASDA HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/01/2021 - Present (3 years and 11 months) 05/01/2021 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1001 Past: 818 |
View Report |
|
28/03/2024 - Present (8 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
03/02/2000 - Present (24 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 14 Past: 2229 |
View Report |
|
03/02/2000 - Present (24 years and 10 months) Born in Apr 1961 |
Resigned | Director |
Current: 0 Past: 572 |
View Report |
|
03/02/2000 - Present (24 years and 10 months) Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 347 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 05/04/2024 | James Edward Fasey (929570546) has left the board |
| 05/04/2024 | New Board Member Helen Louise Eaton (932134874) Appointed |
| 20/02/2024 | New Confirmation Statement filed |
| 19/08/2023 | New Accounts filed |
| 13/02/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 13/05/2022 | Alexander Howard Hurd (927677957) has left the board |
| 13/05/2022 | New Board Member James Edward Fasey (929570546) Appointed |
| 07/03/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 27/10/2021 | Michael Tony Guptan (927533443) has left the board |
| 27/10/2021 | Michael Tony Guptan (927533443) has left the board |
| 27/10/2021 | Michael Tony Guptan (927533443) has left the board |
| 12/05/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 19/01/2021 | New Company Secretary INTERTRUST (UK) LIMITED (927860343) Appointed |
| 19/01/2021 | Change in Reg. Office |
| 31/12/2020 | New Accounts filed |
| 24/11/2020 | Robert Gerard McWilliam (925010168) has left the board |
| 24/11/2020 | Roger Michael Burnley (926597102) has left the board |
| 22/10/2020 | Alexander Howard Hurd (927532868) has left the board |
| 22/10/2020 | New Board Member Alexander Howard Hurd (925921330) Appointed |
| 15/10/2020 | New Board Member Michael Tony Guptan (927533443) Appointed |
| 15/10/2020 | New Board Member Alexander Howard Hurd (927532868) Appointed |
| 13/02/2020 | New Confirmation Statement filed |
| 22/01/2020 | Richard Mayfield (924811125) has left the board |
| 22/01/2020 | New Board Member Christopher Nicholas (926627559) Appointed |
| 20/01/2020 | Robert Gerard McWilliam (926592183) has left the board |
| 20/01/2020 | New Board Member Robert Gerard McWilliam (925010168) Appointed |
| 14/01/2020 | New Board Member Roger Michael Burnley (926597102) Appointed |
| 13/01/2020 | New Board Member Robert Gerard McWilliam (926592183) Appointed |
| 10/01/2020 | Helen Howard-Spink (926283559) has left the board |
| 09/10/2019 | Helen Howard-Spink (926283526) has left the board |
| 09/10/2019 | New Board Member Helen Howard-Spink (926283559) Appointed |
| 01/10/2019 | New Board Member Helen Howard-Spink (926283526) Appointed |
| 01/10/2019 | John Caraway McDowell (924760924) has left the board |
| 20/09/2019 | New Accounts filed |
| 20/02/2019 | New Confirmation Statement filed |
| 06/07/2018 | New Board Member Richard Mayfield (924811125) Appointed |
| 28/06/2018 | New Accounts filed |
| 22/06/2018 | Emily McNeal (924640652) has left the board |
| 22/06/2018 | Leigh Hopkins (924640667) has left the board |
| 22/06/2018 | New Board Member John Caraway McDowell (924760924) Appointed |
| 22/06/2018 | Judith Jane McKenna (924640677) has left the board |
| 21/05/2018 | New Board Member Emily McNeal (924640652) Appointed |
| 21/05/2018 | New Board Member Judith Jane McKenna (924640677) Appointed |
| 21/05/2018 | New Board Member Leigh Hopkins (924640667) Appointed |
| 18/05/2018 | Alexander Simpson (918055352) has left the board |
| 18/05/2018 | Roger Michael Burnley (921906146) has left the board |
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