Menna Overview

Here’s a quick overview of ASMODEE UK HOLDING LIMITED 👀 — a Bordon, Hampshire based business that started in 2018.

ASMODEE UK HOLDING LIMITED

  • Company statusactive
  • Company No11737872
  • Age7 years 7 months Incorporated 21 December 2018
  • Officers3

Address

Hogmoor House, Templars Way, Bordon, Hampshire, GU35 9GQ, United Kingdom

ASMODEE UK HOLDING LIMITED is an active company incorporated on 21 December 2018 and based in Bordon, Hampshire, United Kingdom. The company was registered 8 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    46900 Non-specialised wholesale trade, 64204 Activities of distribution holding companies, 82990 Other business support service activities n.e.c., 93290 Other amusement and recreation activities n.e.c.

  • Accounts

    Available to 31 March 2026. Next accounts due by 31 December 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Full

9 Months Ago on 23 Oct 2025

event
Confirmation Statement With No Updates

1 Year Ago on 15 May 2025

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Resolution

1 Year Ago on 07 May 2025

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Memorandum Articles

1 Year Ago on 07 May 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 11 Apr 2025

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Mortgage Satisfy Charge Full

1 Year Ago on 27 Mar 2025

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Mortgage Satisfy Charge Full

1 Year Ago on 27 Mar 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 06 Nov 2024

event
Confirmation Statement With No Updates

2 Years Ago on 01 May 2024

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 23 Apr 2024

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Change Person Director Company With Change Date

2 Years Ago on 12 Mar 2024

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Change Person Director Company With Change Date

2 Years Ago on 12 Mar 2024

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Change Person Director Company With Change Date

2 Years Ago on 12 Mar 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 17 Jan 2024

event
Confirmation Statement With No Updates

2 Years Ago on 20 Dec 2023

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Change Person Director Company With Change Date

3 Years Ago on 26 May 2023

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Change Person Director Company With Change Date

3 Years Ago on 23 Dec 2022

event
Confirmation Statement With No Updates

3 Years Ago on 20 Dec 2022

finance
Change Account Reference Date Company Current Extended

4 Years Ago on 13 Jul 2022

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Notification Of A Person With Significant Control

4 Years Ago on 20 May 2022

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Withdrawal Of A Person With Significant Control Statement

4 Years Ago on 19 May 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 08 Apr 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 08 Apr 2022

finance
Accounts With Accounts Type Small

4 Years Ago on 07 Apr 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 14 Jan 2022

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BERTRAM, Timothy Charles Andrewdirector Sep 196431 Mar 2022
GREENMAN, James Michaeldirector Mar 196701 Jan 2022
SHADBOLT, Cara Anndirector Dec 197301 Jan 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Lars Eric Olof Wingefors Apr 197708 Mar 2022

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.