Menna Overview
Here’s a quick overview of ASIMI HOLDINGS LIMITED 👀 — a Wellington based business that started in 2020.
ASIMI HOLDINGS LIMITED
- Company statusactive
- Company No12866023
- Age6 years 2 months Incorporated 8 September 2020
- Officers2
Address
Mayflower 5c Castle Road, Chelston Business Park, Wellington, TA21 9JQ, United Kingdom
ASIMI HOLDINGS LIMITED is an active company incorporated on 8 September 2020 and based in Wellington, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46480 Wholesale of watches and jewellery
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 20 May 2026
Change Person Secretary Company With Change Date
6 Months Ago on 19 May 2026
Accounts With Accounts Type Micro Entity
1 Year Ago on 01 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 07 May 2025
Confirmation Statement With No Updates
1 Year Ago on 07 May 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 25 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Jun 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Oct 2023
Capital Alter Shares Subdivision
3 Years Ago on 10 Oct 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 24 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 15 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 14 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 14 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 14 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 14 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 14 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 14 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 14 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 14 Jun 2023
Capital Allotment Shares
3 Years Ago on 30 May 2023
Resolution
3 Years Ago on 30 May 2023
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 20 Oct 2022
Legacy
4 Years Ago on 20 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 17 Oct 2022
Legacy
4 Years Ago on 11 Oct 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WOOD, James Sinclair | secretary | 08 Sept 2020 | |
| WOOD, James Sinclair | director | Dec 1963 | 08 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Reena Dhakan | Jun 1979 | 10 Oct 2022 |
| Mr James Sinclair Wood | Dec 1963 | 05 Oct 2022 |
| Nathan Edward Stonecliffe | May 1970 | 05 Oct 2022 |
| Mayflower Group Limited | 21 Dec 2021 | |
| James Wood | Dec 1963 | 08 Sept 2020 |
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WOOD, James Sinclair are mutual persons.
WOOD, James Sinclair are mutual persons.
WOOD, James Sinclair are mutual persons.
WOOD, James Sinclair are mutual persons.
WOOD, James Sinclair are mutual persons.
WOOD, James Sinclair are mutual persons.
WOOD, James Sinclair are mutual persons.
MAYFLOWER KBB GROUP TRUSTEES LIMITED
WOOD, James Sinclair are mutual persons.
MAYFLOWER GROUP HOLDINGS LIMITED
WOOD, James Sinclair are mutual persons.
MAYFLOWER KBB GROUP LIMITED
WOOD, James Sinclair are mutual persons.
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Here’s a quick overview of ASIMI HOLDINGS LIMITED 👀 — a Wellington based business that started in 2020.