Founded in 2017, Asr Holdings, classified under reg no. 10609427 is an active company. Currently registered at The Mytton And Mermaid Hotel SY5 6QG, Atcham the company has been in the business for 7 years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30.
The company has one director. Katherine H., appointed on 8 February 2017. There are currently no secretaries appointed. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | The Mytton And Mermaid Hotel |
| Town | Atcham |
| Post code | SY5 6QG |
| Country of origin | United Kingdom |
| Registration Number | 10609427 |
| Date of Incorporation | Wed, 8th Feb 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 17th Feb 2024 (2024-02-17) |
| Last confirmation statement dated | Fri, 3rd Feb 2023 |
Position: Director
Appointed: 08 February 2017
The register of persons with significant control that own or control the company is made up of 4 names. As BizStats identified, there is Katherine H. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Ronald H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Katie H., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Katherine H.
| Notified on | 30 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ronald H.
| Notified on | 30 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Katie H.
| Notified on | 30 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Oakley Secretarial Services Limited
The Oakley Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, United Kingdom
| Legal authority | Companies Act |
| Legal form | Company |
| Country registered | England And Wales |
| Place registered | Uk Register Of Companies |
| Registration number | 03283273 |
| Notified on | 8 February 2017 |
| Ceased on | 16 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Balance Sheet | |||||
| Debtors | 20 000 | 51 000 | 50 708 | 52 708 | 182 371 |
| Other | |||||
| Amounts Owed By Related Parties | 20 000 | 51 000 | 50 708 | 52 708 | 182 371 |
| Amounts Owed To Group Undertakings | 5 827 | 5 600 | 6 983 | 4 983 | 2 983 |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |
| Creditors | 8 284 | 10 506 | 9 579 | 9 435 | 115 893 |
| Investments Fixed Assets | 202 | 202 | 102 | 102 | 102 |
| Net Current Assets Liabilities | 11 716 | 40 494 | 41 129 | 43 273 | 66 478 |
| Number Shares Issued Fully Paid | 24 | 24 | 24 | 24 | |
| Other Creditors | 2 457 | 4 906 | 2 596 | 4 452 | 112 910 |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 11 918 | 40 696 | 41 231 | 43 375 | 66 580 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-03 filed on: 5th, February 2024 |
confirmation statement | Free Download (3 pages) |
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