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Asm Holdings Limited WOKINGHAM

Asm Holdings started in year 2015 as Private Limited Company with registration number 09506335. The Asm Holdings company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Wokingham at 650 Wharfedale Road,. Postal code: RG41 5TP.

The company has 2 directors, namely Robert M., Christopher G.. Of them, Christopher G. has been with the company the longest, being appointed on 27 March 2023 and Robert M. has been with the company for the least time - from 28 April 2023. As of 29 April 2024, there were 3 ex directors - Darrin K., Tanya D. and others listed below. There were no ex secretaries.

Asm Holdings Limited Address / Contact

Office Address 650 Wharfedale Road,
Office Address2 Winnersh Triangle
Town Wokingham
Post code RG41 5TP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09506335
Date of Incorporation Tue, 24th Mar 2015
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated Thu, 27th Jul 2023

Company staff

Corporation Service Company (uk) Limited

Position: Corporate Secretary

Appointed: 06 December 2023

Robert M.

Position: Director

Appointed: 28 April 2023

Christopher G.

Position: Director

Appointed: 27 March 2023

Darrin K.

Position: Director

Appointed: 18 May 2022

Resigned: 28 April 2023

Tanya D.

Position: Director

Appointed: 24 March 2015

Resigned: 17 May 2022

Brian S.

Position: Director

Appointed: 24 March 2015

Resigned: 27 March 2023

Dye & Durham Secretarial Limited

Position: Corporate Secretary

Appointed: 24 March 2015

Resigned: 31 May 2023

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Advantage Sales & Marketing Limited from Wokingham, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Advantage Sales & Marketing Limited

650 650 Wharfedale Road, Winnersh Triangle,, 207 Regent Street, Wokingham, Berkshire, RG41 5TP, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 09208689
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control
On Wednesday 6th December 2023 - new secretary appointed
filed on: 22nd, January 2024 		Free Download (2 pages)

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