ASDA HOLDINGS UK LIMITED

Key Data

Status

Active

Company No.

03918551

Incorporation date

03/02/2000

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/2000)

10/02/2026

Confirmation statement made on 2026-02-03 with no updates

View PDF (3 pages)

19/09/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

18/08/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

18/08/2025

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-08-18

View PDF (1 pages)

04/08/2025

Full accounts made up to 2025-02-28

View PDF (20 pages)

03/02/2025

Confirmation statement made on 2025-02-03 with no updates

View PDF (3 pages)

13/12/2024

Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

View PDF (1 pages)

03/09/2024

Full accounts made up to 2024-02-29

View PDF (20 pages)

03/04/2024

Termination of appointment of James Edward Fasey as a director on 2024-03-28

View PDF (1 pages)

03/04/2024

Appointment of Ms Helen Louise Eaton as a director on 2024-03-28

View PDF (2 pages)

15/02/2024

Confirmation statement made on 2024-02-03 with no updates

View PDF (3 pages)

15/08/2023

Full accounts made up to 2023-02-28

View PDF (21 pages)

22/02/2023

Second filing of Confirmation Statement dated 2023-02-08

View PDF (3 pages)

20/02/2023

Statement of capital following an allotment of shares on 2023-01-03

View PDF (3 pages)

08/02/2023

Confirmation statement made on 2023-02-03 with no updates

View PDF (4 pages)

12/12/2022

Full accounts made up to 2022-02-28

View PDF (22 pages)

11/05/2022

Termination of appointment of Alexander Howard Hurd as a director on 2022-05-01

View PDF (1 pages)

11/05/2022

Appointment of Mr. James Edward Fasey as a director on 2022-05-01

View PDF (2 pages)

02/03/2022

Full accounts made up to 2021-02-28

View PDF (25 pages)

20/02/2022

Confirmation statement made on 2022-02-03 with no updates

View PDF (3 pages)

03/11/2021

Director's details changed for Mr Alexander Howard Hurd on 2021-05-06

View PDF (2 pages)

25/10/2021

Termination of appointment of Michael Tony Guptan as a director on 2021-10-22

View PDF (1 pages)

28/07/2021

Previous accounting period extended from 2020-12-31 to 2021-02-28

View PDF (1 pages)

18/06/2021

Termination of appointment of Christopher Nicholas as a director on 2021-06-16

View PDF (1 pages)

07/05/2021

Confirmation statement made on 2021-02-03 with no updates

View PDF (3 pages)

15/01/2021

Appointment of Intertrust (Uk) Limited as a secretary on 2021-01-05

View PDF (2 pages)

15/01/2021

Registered office address changed from Asda Stores Ltd Asda House, Great Wilson Street Leeds West Yorkshire LS11 5AD to 1 Bartholomew Lane London EC2N 2AX on 2021-01-15

View PDF (1 pages)

08/01/2021

Statement of capital following an allotment of shares on 2020-12-23

View PDF (4 pages)

08/01/2021

Statement by Directors

View PDF (2 pages)

08/01/2021

Statement of capital on 2021-01-08

View PDF (5 pages)

08/01/2021

Solvency Statement dated 23/12/20

View PDF (2 pages)

08/01/2021

Resolutions

View PDF (3 pages)

20/12/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

20/11/2020

Termination of appointment of Robert Gerard Mcwilliam as a director on 2020-11-18

View PDF (1 pages)

20/11/2020

Termination of appointment of Roger Michael Burnley as a director on 2020-11-18

View PDF (1 pages)

13/10/2020

Appointment of Mr Michael Tony Guptan as a director on 2020-10-01

View PDF (2 pages)

13/10/2020

Appointment of Mr Alexander Howard Hurd as a director on 2020-10-01

View PDF (2 pages)

10/02/2020

Confirmation statement made on 2020-02-03 with no updates

View PDF (3 pages)

20/01/2020

Termination of appointment of Richard Mayfield as a director on 2019-12-19

View PDF (1 pages)

20/01/2020

Appointment of Mr Christopher Nicholas as a director on 2019-12-19

View PDF (2 pages)

10/01/2020

Appointment of Mr Roger Michael Burnley as a director on 2020-01-01

View PDF (2 pages)

09/01/2020

Appointment of Mr Robert Gerard Mcwilliam as a director on 2020-01-01

View PDF (2 pages)

08/01/2020

Termination of appointment of Helen Howard-Spink as a director on 2020-01-01

View PDF (1 pages)

27/09/2019

Termination of appointment of John Caraway Mcdowell as a director on 2019-08-31

View PDF (1 pages)

27/09/2019

Appointment of Ms Helen Howard-Spink as a director on 2019-09-01

View PDF (2 pages)

16/09/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

17/02/2019

Confirmation statement made on 2019-02-03 with no updates

View PDF (3 pages)

04/07/2018

Appointment of Richard Mayfield as a director on 2018-05-15

View PDF (3 pages)

25/06/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

20/06/2018

Appointment of John Caraway Mcdowell as a director on 2018-06-12

View PDF (2 pages)

20/06/2018

Termination of appointment of Emily Mcneal as a director on 2018-06-12

View PDF (1 pages)

20/06/2018

Termination of appointment of Judith Jane Mckenna as a director on 2018-06-12

View PDF (1 pages)

20/06/2018

Termination of appointment of Leigh Hopkins as a director on 2018-06-12

View PDF (1 pages)

17/05/2018

Appointment of Judith Jane Mckenna as a director on 2018-04-29

View PDF (2 pages)

17/05/2018

Appointment of Leigh Hopkins as a director on 2018-04-29

View PDF (2 pages)

17/05/2018

Appointment of Emily Mcneal as a director on 2018-04-29

View PDF (2 pages)

16/05/2018

Termination of appointment of Roger Michael Burnley as a director on 2018-04-29

View PDF (1 pages)

16/05/2018

Termination of appointment of Alejandro Russo as a director on 2018-04-29

View PDF (1 pages)

16/05/2018

Termination of appointment of Alexander Simpson as a secretary on 2018-04-29

View PDF (2 pages)

16/05/2018

Termination of appointment of Alexander Simpson as a director on 2018-04-29

View PDF (1 pages)

28/03/2018

View PDF (1 pages)

22/02/2018

Confirmation statement made on 2018-02-03 with no updates

View PDF (3 pages)

01/01/2018

Termination of appointment of Sean John Clarke as a director on 2017-12-31

View PDF (1 pages)

23/12/2017

Rectified This document was removed from the public register on 28/03/2018 as it was invalid or ineffective

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19/12/2017

Appointment of Mr Alexander Simpson as a director on 2017-12-11

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18/12/2017

Rectified This document was removed from the public register on 28/03/2018 as it was invalid or ineffective

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31/07/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

10/02/2017

Confirmation statement made on 2017-02-03 with updates

View PDF (5 pages)

22/11/2016

Appointment of Mr Roger Michael Burnley as a director on 2016-11-07

View PDF (2 pages)

03/10/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

05/08/2016

Termination of appointment of Andrew James Clarke as a director on 2016-07-25

View PDF (1 pages)

26/07/2016

Appointment of Mr Sean John Clarke as a director on 2016-07-11

View PDF (2 pages)

04/03/2016

Annual return made up to 2016-02-03 with full list of shareholders

View PDF (4 pages)

01/02/2016

Resolutions

View PDF (3 pages)

12/01/2016

Statement by Directors

View PDF (1 pages)

12/01/2016

Statement of capital on 2016-01-12

View PDF (4 pages)

12/01/2016

Solvency Statement dated 11/01/16

View PDF (1 pages)

12/01/2016

Resolutions

View PDF (3 pages)

15/12/2015

Certificate of change of name

View PDF (4 pages)

15/12/2015

Change of name notice

View PDF (2 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

24/02/2015

Annual return made up to 2015-02-03 with full list of shareholders

View PDF (4 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

16/04/2014

Appointment of Mr Alejandro Russo as a director

View PDF (2 pages)

16/04/2014

Termination of appointment of Richard Mayfield as a director

View PDF (1 pages)

11/02/2014

Annual return made up to 2014-02-03 with full list of shareholders

View PDF (4 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

10/09/2013

Termination of appointment of Eleanor Doohan as a director

View PDF (1 pages)

13/08/2013

Appointment of Mr Alexander Simpson as a secretary

View PDF (1 pages)

13/08/2013

Termination of appointment of Eleanor Doohan as a secretary

View PDF (1 pages)

02/05/2013

Termination of appointment of Judith Mckenna as a director

View PDF (1 pages)

25/02/2013

Annual return made up to 2013-02-03 with full list of shareholders

View PDF (7 pages)

21/12/2012

Statement of capital following an allotment of shares on 2012-12-18

View PDF (3 pages)

27/11/2012

Appointment of Mr Richard Mayfield as a director

View PDF (2 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

01/03/2012

Annual return made up to 2012-02-03 with full list of shareholders

View PDF (6 pages)

09/02/2012

Appointment of Eleanor Doohan as a director

View PDF (3 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

28/06/2011

Statement of company's objects

View PDF (2 pages)

28/06/2011

Resolutions

View PDF (10 pages)

28/06/2011

Termination of appointment of Richard Phillips as a director

View PDF (2 pages)

28/06/2011

Appointment of Andrew James Clarke as a director

View PDF (3 pages)

14/03/2011

Annual return made up to 2011-02-03 with full list of shareholders

View PDF (5 pages)

13/01/2011

Termination of appointment of Andrew Bond as a director

View PDF (2 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

12/04/2010

Annual return made up to 2010-02-03 with full list of shareholders

View PDF (5 pages)

12/04/2010

Director's details changed for Dr Andrew James Bond on 2010-01-12

View PDF (2 pages)

03/12/2009

Director's details changed for Andrew James Bond on 2009-11-26

View PDF (3 pages)

03/12/2009

Director's details changed for Mr Richard James Phillips on 2009-11-26

View PDF (3 pages)

03/12/2009

Director's details changed for Judith Jane Mckenna on 2009-11-26

View PDF (3 pages)

03/12/2009

Secretary's details changed for Eleanor Doohan on 2009-11-26

View PDF (3 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

25/08/2009

Statement of affairs

View PDF (6 pages)

25/08/2009

Ad 06/08/09\gbp si 5690530785@1=5690530785\gbp ic 100/5690530885\

View PDF (2 pages)

25/08/2009

Resolutions

View PDF (1 pages)

25/08/2009

Gbp nc 1500000000/10000000000\06/08/09

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12/03/2009

Return made up to 03/02/09; full list of members

View PDF (4 pages)

25/02/2009

Appointment terminated director david smith

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01/11/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

23/10/2008

Statement of affairs

View PDF (10 pages)

23/10/2008

Ad 29/09/08\gbp si 1007279116@1=1007279116\gbp ic 100/1007279216\

View PDF (2 pages)

17/09/2008

Nc inc already adjusted 12/09/08

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17/09/2008

Resolutions

View PDF (2 pages)

13/03/2008

Director appointed judith jane mckenna

View PDF (2 pages)

13/03/2008

Appointment terminate, director and secretary john longworth logged form

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13/03/2008

Return made up to 03/02/08; full list of members

View PDF (8 pages)

13/03/2008

Secretary appointed eleanor doohan

View PDF (2 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

08/03/2007

Return made up to 03/02/07; full list of members

View PDF (8 pages)

06/11/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

09/03/2006

Return made up to 03/02/06; full list of members

View PDF (8 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

12/04/2005

Director resigned

View PDF (1 pages)

12/04/2005

New director appointed

View PDF (2 pages)

23/02/2005

Return made up to 03/02/05; full list of members

View PDF (8 pages)

07/12/2004

New director appointed

View PDF (2 pages)

07/12/2004

New director appointed

View PDF (2 pages)

27/10/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

16/03/2004

New secretary appointed

View PDF (2 pages)

16/03/2004

Secretary resigned

View PDF (1 pages)

06/03/2004

Return made up to 03/02/04; full list of members

View PDF (7 pages)

29/10/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

21/02/2003

Return made up to 03/02/03; full list of members

View PDF (7 pages)

28/10/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

27/03/2002

Return made up to 03/02/02; full list of members

View PDF (6 pages)

31/10/2001

Accounts for a dormant company made up to 2001-01-06

View PDF (5 pages)

14/03/2001

Return made up to 03/02/01; full list of members

View PDF (6 pages)

08/05/2000

Accounting reference date shortened from 28/02/01 to 31/12/00

View PDF (1 pages)

02/05/2000

Ad 27/03/00--------- £ si 98@1=98 £ ic 2/100

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25/04/2000

New director appointed

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19/04/2000

Registered office changed on 19/04/00 from: slaughter & may 35 basinghall street london EC2V 5DB

View PDF (1 pages)

13/04/2000

Director resigned

View PDF (1 pages)

13/04/2000

Director resigned

View PDF (1 pages)

13/04/2000

Secretary resigned

View PDF (1 pages)

13/04/2000

New director appointed

View PDF (2 pages)

13/04/2000

New secretary appointed

View PDF (2 pages)

10/03/2000

Certificate of change of name

View PDF (2 pages)

07/03/2000

Director resigned

View PDF (1 pages)

07/03/2000

Director resigned

View PDF (1 pages)

07/03/2000

New director appointed

View PDF (2 pages)

07/03/2000

New director appointed

View PDF (3 pages)

06/03/2000

Memorandum and Articles of Association

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01/03/2000

Certificate of change of name

View PDF (2 pages)

03/02/2000

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

03/02/2027

Last change occurred

28/02/2025

Accounts

Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CSC CLS (UK) LIMITED	Corporate Secretary	05/01/2021 - Present	1977
Bond, Andrew James	Director	01/04/2005 - 01/01/2011	71
Fasey, James Edward	Director	01/05/2022 - 28/03/2024	13
Jagger, Denise Nichola	Secretary	27/03/2000 - 22/12/2003	-
Eaton, Helen Louise	Director	28/03/2024 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About ASDA HOLDINGS UK LIMITED

ASDA HOLDINGS UK LIMITED is an(a) Active company incorporated on 03/02/2000 with the registered office located at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASDA HOLDINGS UK LIMITED?

ASDA HOLDINGS UK LIMITED is currently Active. It was registered on 03/02/2000 .

Where is ASDA HOLDINGS UK LIMITED located?

ASDA HOLDINGS UK LIMITED is registered at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU.

What does ASDA HOLDINGS UK LIMITED do?

ASDA HOLDINGS UK LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ASDA HOLDINGS UK LIMITED?

The latest filing was on 10/02/2026: Confirmation statement made on 2026-02-03 with no updates.