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ASE II HOLBECK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ase Ii Holbeck Limited. The company was founded 7 years ago and was given the registration number 10541886. The firm's registered office is in LONDON. You can find them at Sloane Square House, 1 Holbein Place, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ASE II HOLBECK LIMITED
Company Number:10541886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Sloane Square House, 1 Holbein Place, London, SW1W 8NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sloane Square House, 1 Holbein Place, London, SW1W 8NS

Director17 October 2018Active
Sloane Square House, 1 Holbein Place, London, SW1W 8NS

Director29 December 2016Active
Sloane Square House, 1 Holbein Place, London, SW1W 8NS

Director29 December 2016Active
Sloane Square House, 1 Holbein Place, London, SW1W 8NS

Director29 December 2016Active
Sloane Square House, 1 Holbein Place, London, SW1W 8NS

Director29 December 2016Active

People with Significant Control

Ase Holdings Ii (2) Llp
Notified on:29 December 2016
Status:Active
Country of residence:United Kingdom
Address:Sloane Square House, 1 Holbein Place, London, United Kingdom, SW1W 8NS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Confirmation statement

Confirmation statement with no updates.

Download
2024-02-02Officers

Change person director company with change date.

Download
2023-12-14Accounts

Accounts with accounts type small.

Download
2023-12-06Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-11-30Capital

Capital allotment shares.

Download
2023-08-23Officers

Termination director company with name termination date.

Download
2023-04-27Officers

Change person director company with change date.

Download
2023-03-03Confirmation statement

Confirmation statement with no updates.

Download
2022-10-14Accounts

Accounts with accounts type small.

Download
2022-02-18Confirmation statement

Confirmation statement with updates.

Download
2022-02-18Capital

Capital allotment shares.

Download
2022-02-10Capital

Capital allotment shares.

Download
2021-10-12Accounts

Accounts with accounts type small.

Download
2021-01-27Confirmation statement

Confirmation statement with no updates.

Download
2020-12-16Accounts

Accounts with accounts type small.

Download
2020-01-22Confirmation statement

Confirmation statement with no updates.

Download
2019-08-06Accounts

Accounts with accounts type full.

Download
2019-05-24Officers

Termination director company with name termination date.

Download
2019-01-04Confirmation statement

Confirmation statement with updates.

Download
2018-10-17Officers

Appoint person director company with name date.

Download
2018-09-11Officers

Change person director company with change date.

Download
2018-07-03Capital

Capital allotment shares.

Download
2018-06-25Accounts

Accounts with accounts type full.

Download
2018-01-02Confirmation statement

Confirmation statement with updates.

Download
2017-08-16Change of name

Certificate change of name company.

Download

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