ASM HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ASM HOLDINGS LIMITED
COMPANY NUMBER
09506335
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
24/03/2015
(9 years and 8 months old)
WEBSITE
https://www.regus.com
CONFIRMATION STATEMENT MADE UP TO
27/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5HU
650 Wharfedale Road
Winnersh
Wokingham
Berkshire
RG41 5TP
c/o Corporation Service Company
5 Churchill Place
London
E14 5HU
E14 5HU
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 |
|---|---|---|
| ADVANTAGE SALES & MARKETING LIMITED | Active - Accounts Filed | View Report |
| ASM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ADVANTAGE SMOLLAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 24/03/2024 | New Accounts filed |
| 30/01/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
Credit Risk Overview
Want to learn more about ASM HOLDINGS 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 ASM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASM HOLDINGS 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 |
|---|---|---|---|---|
|
18/05/2022 - Present (2 years and 6 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/03/2023 - Present (1 years and 8 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
28/04/2023 - Present (1 years and 7 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 06/12/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 06/12/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 451 Past: 199 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KARMAN TOPCO LP | N/A | N/A |
| ADVANTAGE SALES & MARKETING LTD | N/A | N/A |
| ADVANTAGE SALES & MARKETING LIMITED | Active - Accounts Filed | View Report |
| ASM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ADVANTAGE SMOLLAN LIMITED | Active - Accounts Filed | View Report |
| ASMR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FLIXMEDIA LIMITED | Active - Accounts Filed | View Report |
| GIG RETAIL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HEADCOUNT WORLDWIDE FIELD MARKETING LIMITED | Non-Trading | View Report |
| INTERMARKETING GROUP LIMITED | Active - Accounts Filed | View Report |
| INTERMARKETING AGENCY LIMITED | Active - Accounts Filed | View Report |
| LIAISON PRINT SOLUTIONS LIMITED | Non-Trading | View Report |
| POWERFORCE FIELD MARKETING AND RETAIL SERVICES LIMITED | Active - Accounts Filed | View Report |
| RESOURCE EXPERIENCE LIMITED | Active - Accounts Filed | View Report |
| RETAIL ACTIVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 24/03/2024 | New Accounts filed |
| 30/01/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 24/01/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (931841770) Appointed |
| 04/09/2023 | New Confirmation Statement filed |
| 02/06/2023 | DYE & DURHAM SECRETARIAL LIMITED (918758805) has left the board |
| 03/05/2023 | New Board Member Robert Douglas Murray (930850800) Appointed |
| 03/05/2023 | Darrin Andrew Kleinman (928632060) has left the board |
| 13/04/2023 | New Board Member Christopher Growe (930777001) Appointed |
| 12/04/2023 | Brian Gifford Stevens (919701237) has left the board |
| 07/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 21/06/2022 | New Board Member Darrin Andrew Kleinman (928632060) Appointed |
| 14/06/2022 | Tanya Lynn Domier (919077148) has left the board |
| 14/06/2022 | New Board Member Darrin Andrew Kleinman (929676567) Appointed |
| 12/10/2021 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Accounts filed |
| 23/04/2020 | New Confirmation Statement filed |
| 06/11/2019 | Change in Reg. Office |
| 29/10/2019 | Brian Gifford Stevens (923422028) has left the board |
| 29/10/2019 | New Board Member Brian Gifford Stevens (919701237) Appointed |
| 01/10/2019 | New Board Member Brian Gifford Stevens (923422028) Appointed |
| 01/10/2019 | Brian Gifford Stevens (919701237) has left the board |
| 01/10/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 11/04/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 12/04/2017 | New Annual Return filed |
| 02/09/2016 | New Accounts filed |
| 26/04/2016 | New Annual Return filed |
| 29/06/2015 | 7SIDE SECRETARIAL LTD (919614142) has left the board |
| 29/06/2015 | New Company Secretary 7SIDE SECRETARIAL LTD (918758805) Appointed |
| 04/05/2015 | Brian Gifford Stevens (919077149) has left the board |
| 04/05/2015 | New Board Member Brian Gifford Stevens (919701237) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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