ASMODEE UK HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
ASMODEE UK HOLDING LIMITED
COMPANY NUMBER
11737872
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64204 -
Activities of distribution holding companies
INCORPORATION DATE
21/12/2018
(6years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
GU35 9GQ
Eastcastle House
27-28 Eastcastle Street
London
W1W 8DH
Hogmoor House
Templars Way
BORDON
GU35 9GQ
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 |
|---|---|---|
| ASMODEE GROUP SAS | N/A | N/A |
| ASMODEE UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| ASMODEE ENTERTAINMENT LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ASMODEE UK HOLDING 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 ASMODEE UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASMODEE UK HOLDING 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 |
|---|---|---|---|---|
|
01/01/2022 - Present (2 years and 11 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2022 - Present (2 years and 8 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 6 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASMODEE GROUP SAS | N/A | N/A |
| ASMODEE UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| ASMODEE ENTERTAINMENT LIMITED | In Liquidation | View Report |
| THE GREEN BOARD GAME COMPANY LIMITED | In Liquidation | View Report |
| ASMODEE GIFT COMPANY LIMITED | Company is dissolved | View Report |
| ESDEVIUM GAMES LIMITED | Active - Accounts Filed | View Report |
| COILEDSPRING GAMES LIMITED | Company is dissolved | View Report |
| ESDEVIUM GAMES LIMITED | Active - Accounts Filed | View Report |
| COILEDSPRING GAMES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 26/12/2022 | New Confirmation Statement filed |
| 12/04/2022 | David Kenneth Page (918337287) has left the board |
| 12/04/2022 | New Board Member Timothy Charles Andrew Bertram (929458618) Appointed |
| 12/04/2022 | New Accounts filed |
| 12/04/2022 | New Confirmation Statement filed |
| 25/01/2022 | New Board Member Cara Ann Shadbolt (915833473) Appointed |
| 25/01/2022 | New Board Member James Michael Greenman (929012976) Appointed |
| 18/01/2022 | New Board Member Cara Shadbolt (929142904) Appointed |
| 18/01/2022 | New Board Member James Michael Greenman (929142905) Appointed |
| 18/01/2022 | Stephen Anthony Buckmaster (913175792) has left the board |
| 15/06/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 01/09/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 11/04/2019 | New Board Member Stephen Anthony Buckmaster (913175792) Appointed |
| 11/04/2019 | Stephen Anthony Buckmaster (925707639) has left the board |
| 04/04/2019 | New Board Member Stephen Anthony Buckmaster (925707639) Appointed |
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