ASI WELBECK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10923677

Incorporation date

18/08/2017

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/2017)

04/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

04/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

04/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (63 pages)

04/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (14 pages)

10/09/2025

Confirmation statement made on 2025-08-17 with no updates

View PDF (3 pages)

04/08/2025

Appointment of Mr Ayush Gupta as a director on 2025-08-04

View PDF (2 pages)

02/05/2025

Termination of appointment of Kelvin Scott Donald as a director on 2025-04-30

View PDF (1 pages)

20/03/2025

Registration of charge 109236770001, created on 2025-03-14

View PDF (71 pages)

03/09/2024

Confirmation statement made on 2024-08-17 with no updates

View PDF (3 pages)

27/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

27/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

27/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (60 pages)

27/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (14 pages)

15/07/2024

Termination of appointment of David Lynn Manning as a director on 2024-07-15

View PDF (1 pages)

15/07/2024

Appointment of Mr Tobias Kessler as a director on 2024-07-15

View PDF (2 pages)

27/02/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

27/02/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

27/02/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (56 pages)

27/02/2024

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

25/08/2023

Confirmation statement made on 2023-08-17 with no updates

View PDF (3 pages)

25/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (51 pages)

25/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (8 pages)

10/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

10/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

26/08/2022

Confirmation statement made on 2022-08-17 with no updates

View PDF (3 pages)

04/03/2022

Appointment of Mr Kelvin Scott Donald as a director on 2022-01-04

View PDF (2 pages)

03/03/2022

Termination of appointment of Kari Lynne Lindsey as a director on 2022-01-14

View PDF (1 pages)

01/12/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (8 pages)

01/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (42 pages)

01/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

01/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

14/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

03/09/2021

Confirmation statement made on 2021-08-17 with no updates

View PDF (3 pages)

29/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

21/08/2020

Confirmation statement made on 2020-08-17 with no updates

View PDF (3 pages)

30/03/2020

Appointment of Ms Kari Lynne Lindsey as a director on 2020-03-02

View PDF (2 pages)

30/03/2020

Termination of appointment of Benjamin James Paul Harrison as a director on 2020-03-02

View PDF (1 pages)

21/02/2020

Registered office address changed from 112 Jermyn Street St. James's London SW1Y 6LS United Kingdom to 1 Welbeck Street London W1G 0AR on 2020-02-21

View PDF (1 pages)

28/08/2019

Confirmation statement made on 2019-08-17 with no updates

View PDF (3 pages)

05/06/2019

Current accounting period extended from 2019-08-31 to 2019-12-31

View PDF (1 pages)

25/09/2018

Accounts for a dormant company made up to 2018-08-31

View PDF (2 pages)

13/09/2018

Confirmation statement made on 2018-08-17 with no updates

View PDF (3 pages)

05/12/2017

Appointment of Mr Benjamin James Paul Harrison as a director on 2017-09-29

View PDF (2 pages)

20/11/2017

Resolutions

View PDF (25 pages)

18/08/2017

Incorporation

View PDF (23 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

17/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
Manning, David Lynn	Director	18/08/2017 - 15/07/2024	21
Chadwick-Jones, Andrew Knighton	Director	18/08/2017 - Present	35
Donald, Kelvin Scott	Director	04/01/2022 - 30/04/2025	29
Lindsey, Kari Lynne	Director	02/03/2020 - 14/01/2022	23
Harrison, Benjamin James Paul	Director	29/09/2017 - 02/03/2020	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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

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Mixed farming

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SC127217

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

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SC278017

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

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Description

About ASI WELBECK HOLDINGS LIMITED

ASI WELBECK HOLDINGS LIMITED is an(a) Active company incorporated on 18/08/2017 with the registered office located at 1 Welbeck Street, London W1G 0AR. There are currently 3 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 ASI WELBECK HOLDINGS LIMITED?

ASI WELBECK HOLDINGS LIMITED is currently Active. It was registered on 18/08/2017 .

Where is ASI WELBECK HOLDINGS LIMITED located?

ASI WELBECK HOLDINGS LIMITED is registered at 1 Welbeck Street, London W1G 0AR.

What does ASI WELBECK HOLDINGS LIMITED do?

ASI WELBECK HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ASI WELBECK HOLDINGS LIMITED?

The latest filing was on 04/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.