Menna Overview
Here’s a quick overview of AS UNION HOLDCO UK LIMITED 👀 — a London based business that started in 2022.
AS UNION HOLDCO UK LIMITED
- Company statusactive
- Company No14060573
- Age4 years 3 months Incorporated 21 April 2022
- Officers3
Address
Level 3, 2 Pancras Square, London, N1C 4AG, United Kingdom
AS UNION HOLDCO UK LIMITED is an active company incorporated on 21 April 2022 and based in London, United Kingdom. The company was registered 4 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
9 Months Ago on 21 Oct 2025
Capital Allotment Shares
9 Months Ago on 01 Oct 2025
Accounts With Accounts Type Dormant
11 Months Ago on 12 Aug 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 06 May 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 06 May 2025
Capital Allotment Shares
1 Year Ago on 02 May 2025
Confirmation Statement With Updates
1 Year Ago on 02 May 2025
Capital Allotment Shares
1 Year Ago on 02 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 23 Apr 2025
Certificate Change Of Name Company
1 Year Ago on 10 Dec 2024
Certificate Change Of Name Company
1 Year Ago on 09 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Dormant
2 Years Ago on 31 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 27 Sep 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 31 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 22 Aug 2023
Legacy
2 Years Ago on 04 Aug 2023
Legacy
2 Years Ago on 04 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 02 May 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SEBAFUNDI, Prosper Bana | secretary | 21 Apr 2022 | |
| FIDGE, Matthew James | director | Aug 1984 | 06 Dec 2024 |
| TOPP, Matthew James | director | Jun 1984 | 06 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| As Direct Investment Uk Ltd | 21 Apr 2022 |
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Here’s a quick overview of AS UNION HOLDCO UK LIMITED 👀 — a London based business that started in 2022.