ASE II HOLBECK LIMITED
- Company statusactive
- Company No10541886
- Age8 years 7 months Incorporated 29 December 2016
- Officers3
Address
Sloane Square House, 1 Holbein Place, London, SW1W 8NS
ASE II HOLBECK LIMITED is an active company incorporated on 29 December 2016 and based in London. The company was registered 9 years ago.
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- CCJs0
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 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
3 Months Ago on 03 Apr 2025
Change Person Director Company With Change Date
5 Months Ago on 12 Feb 2025
Appoint Person Director Company With Name Date
5 Months Ago on 12 Feb 2025
Termination Director Company With Name Termination Date
5 Months Ago on 12 Feb 2025
Accounts With Accounts Type Small
9 Months Ago on 14 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Apr 2024
Change Person Director Company With Change Date
1 Year Ago on 02 Feb 2024
Accounts With Accounts Type Small
1 Year Ago on 14 Dec 2023
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 06 Dec 2023
Capital Allotment Shares
1 Year Ago on 30 Nov 2023
Termination Director Company With Name Termination Date
1 Year Ago on 23 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 27 Apr 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Mar 2023
Accounts With Accounts Type Small
2 Years Ago on 14 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 18 Feb 2022
Capital Allotment Shares
3 Years Ago on 18 Feb 2022
Capital Allotment Shares
3 Years Ago on 10 Feb 2022
Accounts With Accounts Type Small
3 Years Ago on 12 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 27 Jan 2021
Accounts With Accounts Type Small
4 Years Ago on 16 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 22 Jan 2020
Accounts With Accounts Type Full
5 Years Ago on 06 Aug 2019
Termination Director Company With Name Termination Date
6 Years Ago on 24 May 2019
Confirmation Statement With Updates
6 Years Ago on 04 Jan 2019
Appoint Person Director Company With Name Date
6 Years Ago on 17 Oct 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FARRELL, Matthew Martin | director | Mar 1989 | 11 Feb 2025 |
| LEE, Nicholas Peter | director | Mar 1974 | 17 Oct 2018 |
| WOODS, Andrew Michael | director | Dec 1962 | 29 Dec 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ase Holdings Ii (2) Llp | 29 Dec 2016 |
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FARRELL, Matthew Martin, KENNY, Jonathan David are mutual persons.
FARRELL, Matthew Martin, WOODS, Andrew Michael, KENNY, Jonathan David are mutual persons.
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FARRELL, Matthew Martin, WOODS, Andrew Michael are mutual persons.
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FARRELL, Matthew Martin, WOODS, Andrew Michael are mutual persons.
FARRELL, Matthew Martin, WOODS, Andrew Michael are mutual persons.
FARRELL, Matthew Martin, WOODS, Andrew Michael are mutual persons.
FARRELL, Matthew Martin, WOODS, Andrew Michael are mutual persons.
FARRELL, Matthew Martin, LEE, Nicholas Peter are mutual persons.
FARRELL, Matthew Martin, LEE, Nicholas Peter are mutual persons.
FARRELL, Matthew Martin, LEE, Nicholas Peter are mutual persons.
FARRELL, Matthew Martin, LEE, Nicholas Peter are mutual persons.
FARRELL, Matthew Martin, WOODS, Andrew Michael are mutual persons.
FARRELL, Matthew Martin, LEE, Nicholas Peter, WOODS, Andrew Michael are mutual persons.
FARRELL, Matthew Martin are mutual persons.
FARRELL, Matthew Martin are mutual persons.
LEE, Nicholas Peter, WOODS, Andrew Michael are mutual persons.
LEE, Nicholas Peter, WOODS, Andrew Michael are mutual persons.
LEE, Nicholas Peter, WOODS, Andrew Michael are mutual persons.
LEE, Nicholas Peter, WOODS, Andrew Michael are mutual persons.
LEE, Nicholas Peter are mutual persons.
LEE, Nicholas Peter, KENNY, Jonathan David are mutual persons.
LEE, Nicholas Peter are mutual persons.
LEE, Nicholas Peter, ATARA, Jaysal Vandravan are mutual persons.
LEE, Nicholas Peter, ATARA, Jaysal Vandravan are mutual persons.
LEE, Nicholas Peter, ATARA, Jaysal Vandravan are mutual persons.
LEE, Nicholas Peter, ATARA, Jaysal Vandravan are mutual persons.
LEE, Nicholas Peter, ATARA, Jaysal Vandravan are mutual persons.
LEE, Nicholas Peter, ATARA, Jaysal Vandravan are mutual persons.
LEE, Nicholas Peter, ATARA, Jaysal Vandravan are mutual persons.
LEE, Nicholas Peter, ATARA, Jaysal Vandravan are mutual persons.
LEE, Nicholas Peter, ATARA, Jaysal Vandravan are mutual persons.
LEE, Nicholas Peter, ATARA, Jaysal Vandravan are mutual persons.
LEE, Nicholas Peter, ATARA, Jaysal Vandravan are mutual persons.
LEE, Nicholas Peter, ATARA, Jaysal Vandravan are mutual persons.
LEE, Nicholas Peter are mutual persons.
LEE, Nicholas Peter, ATARA, Jaysal Vandravan are mutual persons.
LEE, Nicholas Peter, ATARA, Jaysal Vandravan are mutual persons.
LEE, Nicholas Peter, ATARA, Jaysal Vandravan are mutual persons.
LEE, Nicholas Peter, ATARA, Jaysal Vandravan are mutual persons.
LEE, Nicholas Peter, ATARA, Jaysal Vandravan are mutual persons.
LEE, Nicholas Peter, ATARA, Jaysal Vandravan are mutual persons.
WOODS, Andrew Michael are mutual persons.
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WOODS, Andrew Michael are mutual persons.
WOODS, Andrew Michael are mutual persons.
WOODS, Andrew Michael are mutual persons.
WOODS, Andrew Michael are mutual persons.
WOODS, Andrew Michael are mutual persons.
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WOODS, Andrew Michael, KENNY, Jonathan David are mutual persons.
WOODS, Andrew Michael, KENNY, Jonathan David are mutual persons.
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WOODS, Andrew Michael, ATARA, Jaysal Vandravan are mutual persons.
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ATARA, Jaysal Vandravan are mutual persons.
ATARA, Jaysal Vandravan are mutual persons.
ATARA, Jaysal Vandravan are mutual persons.
ATARA, Jaysal Vandravan are mutual persons.
ATARA, Jaysal Vandravan are mutual persons.
ATARA, Jaysal Vandravan are mutual persons.
ATARA, Jaysal Vandravan are mutual persons.
ATARA, Jaysal Vandravan are mutual persons.
ATARA, Jaysal Vandravan are mutual persons.
ATARA, Jaysal Vandravan are mutual persons.
ATARA, Jaysal Vandravan, KENNY, Jonathan David are mutual persons.
ATARA, Jaysal Vandravan are mutual persons.
ATARA, Jaysal Vandravan are mutual persons.
KENNY, Jonathan David are mutual persons.
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