Menna Overview
Here’s a quick overview of ASAN HOLDINGS LTD 👀 — a Walton-On-Thames, Surrey based business that started in 2022.
ASAN HOLDINGS LTD
- Company statusactive
- Company No14143515
- Age4 years 6 months Incorporated 31 May 2022
- Officers2
Address
27 Lyon Road, Walton-On-Thames, Surrey, KT12 3PU, England
ASAN HOLDINGS LTD is an active company incorporated on 31 May 2022 and based in Walton-On-Thames, Surrey, England. The company was registered 4 years ago.
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- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c., 64991 Security dealing on own account
Accounts
Available to 31 August 2026. Next accounts due by 31 May 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
6 Months Ago on 28 May 2026
Notification Of A Person With Significant Control
6 Months Ago on 20 May 2026
Notification Of A Person With Significant Control
6 Months Ago on 20 May 2026
Certificate Change Of Name Company
7 Months Ago on 14 Apr 2026
Certificate Change Of Name Company
7 Months Ago on 13 Apr 2026
Change To A Person With Significant Control
7 Months Ago on 09 Apr 2026
Change To A Person With Significant Control
7 Months Ago on 08 Apr 2026
Confirmation Statement With Updates
7 Months Ago on 07 Apr 2026
Resolution
7 Months Ago on 03 Apr 2026
Memorandum Articles
7 Months Ago on 03 Apr 2026
Capital Name Of Class Of Shares
7 Months Ago on 01 Apr 2026
Capital Variation Of Rights Attached To Shares
7 Months Ago on 01 Apr 2026
Appoint Person Director Company With Name Date
1 Year Ago on 12 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Nov 2025
Accounts With Accounts Type Group
1 Year Ago on 29 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jun 2025
Confirmation Statement With Updates
2 Years Ago on 13 Jun 2024
Change Sail Address Company With New Address
2 Years Ago on 13 Jun 2024
Capital Allotment Shares
2 Years Ago on 29 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 07 Feb 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 06 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 20 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Jan 2023
Appoint Person Director Company With Name Date
4 Years Ago on 14 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Oct 2022
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARK, Rak Kyu | director | Aug 1953 | 01 Oct 2022 |
| PARK, Sookyoung | director | Feb 1958 | 05 Nov 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Hye Yeon Park | Apr 1982 | 07 Apr 2026 |
| Ms Yeong Shin Park | Jul 1983 | 07 Apr 2026 |
| Mr Rak Kyu Park | Aug 1953 | 20 Jul 2022 |
| Mr Jong Ho Seo | Mar 1961 | 01 Jun 2022 |
| Ms Yeong Shin Park | Jul 1983 | 31 May 2022 |
| Mrs Hye Yeon Park | Apr 1982 | 31 May 2022 |
Related Companies
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PARK, Rak Kyu are mutual persons.
PARK, Rak Kyu, SEO, Jong Ho are mutual persons.
PARK, Rak Kyu are mutual persons.
PARK, Rak Kyu, SEO, Jong Ho are mutual persons.
PARK, Rak Kyu are mutual persons.
PARK, Rak Kyu are mutual persons.
SEO, Jong Ho are mutual persons.
SEO, Jong Ho are mutual persons.
SEO, Jong Ho are mutual persons.
SEO, Jong Ho are mutual persons.
SEO, Jong Ho are mutual persons.
SEO, Jong Ho are mutual persons.
ASAN INVESTMENT 2 LTD
PARK, Sookyoung are mutual persons.
ASAN INVESTMENT 1 LTD
PARK, Sookyoung are mutual persons.
KOKORO JOY LTD
SEO, Jong Ho are mutual persons.
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Menna Overview
Here’s a quick overview of ASAN HOLDINGS LTD 👀 — a Walton-On-Thames, Surrey based business that started in 2022.