ASDA HOLDINGS UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
ASDA HOLDINGS UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ASDA HOLDINGS UK LIMITED was incorporated 24 years ago on 03/02/2000 and has the registered number: 03918551. The accounts status is FULL and accounts are next due on 30/11/2024.
ASDA HOLDINGS UK LIMITED was incorporated 24 years ago on 03/02/2000 and has the registered number: 03918551. The accounts status is FULL and accounts are next due on 30/11/2024.
ASDA HOLDINGS UK LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
WAL-MART LN (UK) LIMITED (until 15/12/2015)
WAL-MART LN (UK) LIMITED (until 15/12/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/02/2023 | 17/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INTERTRUST (UK) LIMITED | Corporate Secretary | 2021-01-05 | CURRENT | ||
MR JAMES EDWARD FASEY | Feb 1973 | British | Director | 2022-05-01 | CURRENT |
MRS JUDITH JANE MCKENNA | May 1966 | British | Director | 2008-01-25 UNTIL 2013-03-22 | RESIGNED |
ELEANOR DOOHAN | Secretary | 2008-01-25 UNTIL 2013-06-01 | RESIGNED | ||
EMILY MCNEAL | Dec 1970 | American | Director | 2018-04-29 UNTIL 2018-06-12 | RESIGNED |
MR ROBERT GERARD MCWILLIAM | May 1969 | British | Director | 2020-01-01 UNTIL 2020-11-18 | RESIGNED |
PHILIP JOHN MOCLAIR | Jul 1970 | British | Director | 2000-02-28 UNTIL 2000-03-27 | RESIGNED |
MR CHRISTOPHER NICHOLAS | Feb 1977 | British | Director | 2019-12-19 UNTIL 2021-06-16 | RESIGNED |
MR RICHARD JAMES PHILLIPS | Nov 1955 | British | Director | 2000-03-27 UNTIL 2011-06-23 | RESIGNED |
RICHARD MAYFIELD | Apr 1968 | British | Director | 2018-05-15 UNTIL 2019-12-19 | RESIGNED |
MR ALEJANDRO RUSSO | Jul 1971 | British | Director | 2014-02-02 UNTIL 2018-04-29 | RESIGNED |
MR ALEXANDER SIMPSON | Jun 1973 | British | Director | 2017-12-11 UNTIL 2018-04-29 | RESIGNED |
DRUSILLA CHARLOTTE JANE ROWE | Apr 1961 | British | Nominee Director | 2000-02-03 UNTIL 2000-02-28 | RESIGNED |
MR DAVID SMITH | Mar 1956 | British | Director | 2004-11-01 UNTIL 2009-01-31 | RESIGNED |
ELEANOR JANE ZUERCHER | Aug 1963 | British | Nominee Director | 2000-02-03 UNTIL 2000-02-28 | RESIGNED |
JOHN LONGWORTH | May 1958 | British | Secretary | 2003-12-22 UNTIL 2008-01-25 | RESIGNED |
MRS DENISE NICHOLA JAGGER | Sep 1958 | British | Secretary | 2000-03-27 UNTIL 2003-12-22 | RESIGNED |
MR ALEXANDER SIMPSON | Secretary | 2013-06-01 UNTIL 2018-04-29 | RESIGNED | ||
TRUSEC LIMITED | Corporate Nominee Secretary | 2000-02-03 UNTIL 2000-03-27 | RESIGNED | ||
MS JUDITH JANE MCKENNA | May 1966 | British | Director | 2018-04-29 UNTIL 2018-06-12 | RESIGNED |
JOHN CARAWAY MCDOWELL | Jul 1964 | American | Director | 2018-06-12 UNTIL 2019-08-31 | RESIGNED |
MR RICHARD ANDREW MAYFIELD | Apr 1969 | British | Director | 2012-11-16 UNTIL 2014-02-02 | RESIGNED |
MS HELEN HOWARD-SPINK | Aug 1979 | British | Director | 2019-09-01 UNTIL 2020-01-01 | RESIGNED |
JOHN LONGWORTH | May 1958 | British | Director | 2004-11-01 UNTIL 2008-01-25 | RESIGNED |
MR ALEXANDER HOWARD HURD | Mar 1979 | American | Director | 2020-10-01 UNTIL 2022-05-01 | RESIGNED |
LEIGH HOPKINS | Jan 1968 | British | Director | 2018-04-29 UNTIL 2018-06-12 | RESIGNED |
MR MICHAEL TONY GUPTAN | Aug 1965 | American | Director | 2020-10-01 UNTIL 2021-10-22 | RESIGNED |
ELEANOR DOOHAN | Jul 1970 | British | Director | 2011-12-12 UNTIL 2013-06-01 | RESIGNED |
ANTHONY DENUNZIO | May 1960 | British | Director | 2000-03-27 UNTIL 2005-04-01 | RESIGNED |
MR SEAN JOHN CLARKE | Jan 1968 | British | Director | 2016-07-11 UNTIL 2017-12-31 | RESIGNED |
ANDREW JAMES CLARKE | Jan 1964 | British | Director | 2011-06-23 UNTIL 2016-07-25 | RESIGNED |
MR ROGER MICHAEL BURNLEY | Jun 1966 | British | Director | 2016-11-07 UNTIL 2018-04-29 | RESIGNED |
MR ROGER MICHAEL BURNLEY | Jun 1966 | British | Director | 2020-01-01 UNTIL 2020-11-18 | RESIGNED |
MR ANDREW JAMES BOND | Mar 1965 | British | Director | 2005-04-01 UNTIL 2011-01-01 | RESIGNED |
NIGEL PATRICK GRAY BOARDMAN | Oct 1950 | British | Director | 2000-02-28 UNTIL 2000-03-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wal-Mart Stores (Uk) Limited | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |