ASOS INTERMEDIATE HOLDINGS LIMITED
- Company statusactive
- Company No08492269
- Age12 years 3 months Incorporated 17 April 2013
- Officers3
Address
Greater London House, Hampstead Road, London, England, NW1 7FB
ASOS INTERMEDIATE HOLDINGS LIMITED is an active company incorporated on 17 April 2013 and based in London, England. The company was registered 12 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Monitor
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 12 Jun 2025
Accounts With Accounts Type Full
6 Months Ago on 09 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 19 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 29 Jul 2024
Accounts With Accounts Type Full
1 Year Ago on 10 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jul 2023
Accounts With Accounts Type Full
2 Years Ago on 17 Jul 2023
Mortgage Satisfy Charge Full
2 Years Ago on 05 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 05 Jun 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Apr 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Apr 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 09 Mar 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 09 Mar 2023
Resolution
2 Years Ago on 12 Dec 2022
Memorandum Articles
2 Years Ago on 12 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 09 Dec 2022
Appoint Person Director Company With Name Date
2 Years Ago on 23 Nov 2022
Appoint Person Director Company With Name Date
2 Years Ago on 23 Nov 2022
Appoint Person Director Company With Name Date
2 Years Ago on 23 Nov 2022
Termination Director Company With Name Termination Date
2 Years Ago on 03 Nov 2022
Termination Director Company With Name Termination Date
2 Years Ago on 03 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 21 Jul 2022
Accounts With Accounts Type Full
3 Years Ago on 21 Dec 2021
Termination Director Company With Name Termination Date
3 Years Ago on 14 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 21 Jul 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHYTE, Emma | secretary | 01 Mar 2023 | |
| IZZARD, Aaron | director | Jun 1982 | 05 Apr 2023 |
| WHYTE, Emma, Group Legal Director | director | Apr 1985 | 31 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Asos Plc | 06 Apr 2016 |
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BEIGHTON, Nicholas Timothy, Dr are mutual persons.
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BEIGHTON, Nicholas Timothy, Dr are mutual persons.
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BEIGHTON, Nicholas Timothy, Dr are mutual persons.
BEIGHTON, Nicholas Timothy, Dr are mutual persons.
BEIGHTON, Nicholas Timothy, Dr are mutual persons.
BEIGHTON, Nicholas Timothy, Dr are mutual persons.
BEIGHTON, Nicholas Timothy, Dr are mutual persons.
BEIGHTON, Nicholas Timothy, Dr are mutual persons.
BEIGHTON, Nicholas Timothy, Dr are mutual persons.
BEIGHTON, Nicholas Timothy, Dr are mutual persons.
BEIGHTON, Nicholas Timothy, Dr are mutual persons.
BEIGHTON, Nicholas Timothy, Dr are mutual persons.
BEIGHTON, Nicholas Timothy, Dr are mutual persons.
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DUNN, Mathew James are mutual persons.
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DUNN, Mathew James are mutual persons.
DUNN, Mathew James are mutual persons.
DUNN, Mathew James are mutual persons.
DUNN, Mathew James are mutual persons.
DUNN, Mathew James are mutual persons.
DUNN, Mathew James are mutual persons.
DUNN, Mathew James are mutual persons.
DUNN, Mathew James are mutual persons.
DUNN, Mathew James are mutual persons.
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HALL, Katja Anneli are mutual persons.
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KAMALUDDIN, Jonathan Damian are mutual persons.
KAMALUDDIN, Jonathan Damian are mutual persons.
KAMALUDDIN, Jonathan Damian are mutual persons.
KAMALUDDIN, Jonathan Damian are mutual persons.
KAMALUDDIN, Jonathan Damian are mutual persons.
KAMALUDDIN, Jonathan Damian are mutual persons.
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