ASE II HOLBECK LIMITED

Key Data

Status

Active

Company No.

10541886

Incorporation date

29/12/2016

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/12/2016)

08/04/2026

Confirmation statement made on 2026-04-03 with no updates

View PDF (3 pages)

12/03/2026

Termination of appointment of Matthew Martin Farrell as a director on 2026-03-03

View PDF (1 pages)

10/03/2026

Appointment of Mrs Alexandra Claire Anthony as a director on 2026-03-10

View PDF (2 pages)

26/01/2026

Termination of appointment of Nicholas Peter Lee as a director on 2026-01-15

View PDF (1 pages)

08/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (20 pages)

15/08/2025

Appointment of Ms Antonia Cristen Hawkins as a director on 2025-08-07

View PDF (2 pages)

08/08/2025

Termination of appointment of Andrew Michael Woods as a director on 2025-08-07

View PDF (1 pages)

03/04/2025

Confirmation statement made on 2025-04-03 with updates

View PDF (5 pages)

12/02/2025

Termination of appointment of Gerard Mikael Versteegh as a director on 2025-02-11

View PDF (1 pages)

12/02/2025

Appointment of Mr Matthew Martin Farrell as a director on 2025-02-11

View PDF (2 pages)

12/02/2025

Director's details changed for Mr Matthew Martin Farrell on 2025-02-11

View PDF (2 pages)

14/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (20 pages)

05/04/2024

Confirmation statement made on 2024-04-05 with no updates

View PDF (3 pages)

02/02/2024

Director's details changed for Mr Andrew Michael Woods on 2024-01-18

View PDF (2 pages)

14/12/2023

Accounts for a small company made up to 2022-12-31

View PDF (23 pages)

06/12/2023

Second filing of Confirmation Statement dated 2023-03-03

View PDF (3 pages)

30/11/2023

Statement of capital following an allotment of shares on 2022-08-02

View PDF (3 pages)

23/08/2023

Termination of appointment of Jaysal Vandravan Atara as a director on 2023-08-02

View PDF (1 pages)

27/04/2023

Director's details changed for Mr Andrew Michael Woods on 2023-03-26

View PDF (2 pages)

03/03/2023

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

View PDF (4 pages)

14/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (23 pages)

18/02/2022

Confirmation statement made on 2022-02-18 with updates

View PDF (5 pages)

18/02/2022

Statement of capital following an allotment of shares on 2021-08-21

View PDF (3 pages)

10/02/2022

Statement of capital following an allotment of shares on 2019-11-11

View PDF (3 pages)

12/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (24 pages)

27/01/2021

Confirmation statement made on 2021-01-18 with no updates

View PDF (3 pages)

16/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (24 pages)

22/01/2020

Confirmation statement made on 2020-01-18 with no updates

View PDF (3 pages)

06/08/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

24/05/2019

Termination of appointment of Jonathan David Kenny as a director on 2019-05-24

View PDF (1 pages)

04/01/2019

Confirmation statement made on 2019-01-04 with updates

View PDF (5 pages)

17/10/2018

Appointment of Mr Nicholas Peter Lee as a director on 2018-10-17

View PDF (2 pages)

11/09/2018

Director's details changed for Mr Andrew Michael Woods on 2018-09-06

View PDF (2 pages)

03/07/2018

Statement of capital following an allotment of shares on 2018-06-29

View PDF (3 pages)

25/06/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

02/01/2018

Confirmation statement made on 2017-12-28 with updates

View PDF (4 pages)

16/08/2017

Certificate of change of name

View PDF (3 pages)

29/12/2016

Incorporation

View PDF (52 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

31/12/2024

Next confirmation date

03/04/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Atara, Jaysal Vandravan	Director	29/12/2016 - 02/08/2023	89
Woods, Andrew Michael	Director	29/12/2016 - 07/08/2025	103
Lee, Nicholas Peter	Director	17/10/2018 - 15/01/2026	81
Mr Gerard Mikael Versteegh	Director	29/12/2016 - 11/02/2025	59
Alexandra Claire Anthony	Director	10/03/2026 - Present	67

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ASE II HOLBECK LIMITED

ASE II HOLBECK LIMITED is an(a) Active company incorporated on 29/12/2016 with the registered office located at Sloane Square House, 1 Holbein Place, London SW1W 8NS. 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 ASE II HOLBECK LIMITED?

ASE II HOLBECK LIMITED is currently Active. It was registered on 29/12/2016 .

Where is ASE II HOLBECK LIMITED located?

ASE II HOLBECK LIMITED is registered at Sloane Square House, 1 Holbein Place, London SW1W 8NS.

What does ASE II HOLBECK LIMITED do?

ASE II HOLBECK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ASE II HOLBECK LIMITED?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-04-03 with no updates.