This company is commonly known as Aspers Uk Holdings Limited. The company was founded 13 years ago and was given the registration number 07262042. The firm's registered office is in LONDON. You can find them at 1 Hans Street, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | ASPERS UK HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 07262042 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 May 2010 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1 Hans Street, London, SW1X 0JD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Wb Company Services Limited, 4th Floor, 1 Devonshire Street, London, England, W1W 5DR | Director | 29 November 2023 | Active |
| C/O Wb Company Services Limited, 4th Floor, 1 Devonshire Street, London, England, W1W 5DR | Director | 10 May 2023 | Active |
| C/O Wb Company Services Limited, 4th Floor, 1 Devonshire Street, London, England, W1W 5DR | Director | 19 September 2017 | Active |
| 1, Hans Street, London, England, SW1X 0JD | Secretary | 21 May 2010 | Active |
| Level 3,, Crown Towers, 8 Whiteman Street, Southbank, Australia, 3006 | Director | 21 May 2010 | Active |
| 1, Hans Street, London, England, SW1X 0JD | Director | 21 May 2010 | Active |
| Level 3 - Crown Towers 8 Whiteman Street, Southbank, Australia, | Director | 21 March 2017 | Active |
| C/O Wb Company Services Limited, 4th Floor, 1 Devonshire Street, London, England, W1W 5DR | Director | 03 January 2023 | Active |
| Level 3,, Crown Towers, 8 Whiteman Street, Southbank, Australia, 3006 | Director | 21 May 2010 | Active |
| 64, Sloane Street, London, United Kingdom, SW1X 9SH | Director | 21 May 2010 | Active |
| 1, Hans Street, London, England, SW1X 0JD | Director | 21 May 2010 | Active |
| 1, Hans Street, London, SW1X 0JD | Director | 25 November 2022 | Active |
| 1, Hans Street, London, SW1X 0JD | Director | 30 June 2021 | Active |
| C/O Wb Company Services Limited, 4th Floor, 1 Devonshire Street, London, England, W1W 5DR | Director | 10 May 2023 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-08 | Accounts | Accounts with accounts type group. | Download |
| 2024-01-30 | Officers | Termination director company with name termination date. | Download |
| 2023-12-04 | Officers | Appoint person director company with name date. | Download |
| 2023-12-04 | Officers | Termination director company with name termination date. | Download |
| 2023-10-16 | Accounts | Accounts with accounts type group. | Download |
| 2023-09-06 | Address | Move registers to sail company with new address. | Download |
| 2023-09-06 | Address | Change sail address company with new address. | Download |
| 2023-09-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-27 | Incorporation | Memorandum articles. | Download |
| 2023-07-27 | Resolution | Resolution. | Download |
| 2023-07-20 | Officers | Termination director company with name termination date. | Download |
| 2023-07-20 | Officers | Termination director company with name termination date. | Download |
| 2023-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-11 | Officers | Appoint person director company with name date. | Download |
| 2023-05-11 | Officers | Appoint person director company with name date. | Download |
| 2023-01-06 | Officers | Appoint person director company with name date. | Download |
| 2022-12-05 | Officers | Termination director company with name termination date. | Download |
| 2022-12-05 | Officers | Appoint person director company with name date. | Download |
| 2022-07-13 | Accounts | Accounts with accounts type group. | Download |
| 2022-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-08-14 | Accounts | Accounts with accounts type group. | Download |
| 2021-07-23 | Officers | Appoint person director company with name date. | Download |
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