Founded in 2016, Ase Ii Holbeck, classified under reg no. 10541886 is an active company. Currently registered at Sloane Square House SW1W 8NS, London the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021. Since Wed, 16th Aug 2017 Ase Ii Holbeck Limited is no longer carrying the name Ase Company Ii (2).
The firm has 3 directors, namely Nicholas L., Andrew W. and Gerard V.. Of them, Andrew W., Gerard V. have been with the company the longest, being appointed on 29 December 2016 and Nicholas L. has been with the company for the least time - from 17 October 2018. As of 17 April 2024, there were 2 ex directors - Jaysal A., Jonathan K. and others listed below. There were no ex secretaries.
Office Address | Sloane Square House |
Office Address2 | 1 Holbein Place |
Town | London |
Post code | SW1W 8NS |
Country of origin | United Kingdom |
Registration Number | 10541886 |
Date of Incorporation | Thu, 29th Dec 2016 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 31st December |
Company age | 8 years old |
Account next due date | Sun, 31st Dec 2023 (108 days after) |
Account last made up date | Fri, 31st Dec 2021 |
Next confirmation statement due date | Sun, 17th Mar 2024 (2024-03-17) |
Last confirmation statement dated | Fri, 3rd Mar 2023 |
The register of PSCs who own or control the company includes 1 name. As we found, there is Ase Holdings Ii (2) Llp from London, United Kingdom. This PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Ase Holdings Ii (2) Llp
Sloane Square House 1 Holbein Place, London, SW1W 8NS, United Kingdom
Legal authority | England And Wales |
Legal form | Limited Liability Partnership |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | Oc415222 |
Notified on | 29 December 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ase Company Ii (2) | August 16, 2017 |
Type | Category | Free download | |
---|---|---|---|
CH01 |
On Thu, 18th Jan 2024 director's details were changed filed on: 2nd, February 2024 |
officers | Free Download (2 pages) |
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