Asm Holdings Limited. net worth, address, company information. Free

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Asm Holdings Limited (registration number 09506335) is a private limited company legally formed on 2015-03-24 originating in United Kingdom. This firm is registered at 650 Wharfedale Road,, Winnersh Triangle, Wokingham RG41 5TP. Asm Holdings Limited is operating under Standard Industrial Classification: 74909 that means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Asm Holdings Limited
Number	09506335
Date of Incorporation:	24th March 2015
End of financial year:	31 December
Address:	650 Wharfedale Road,, Winnersh Triangle, Wokingham, RG41 5TP
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

When it comes to the 2 directors that can be found in the above-mentioned business, we can name: Robert M. (appointed on 28 April 2023), Christopher G. (appointment date: 27 March 2023). The official register lists 1 person of significant control - Advantage Sales & Marketing Limited, a business that can be reached at 650 Wharfedale Road, Winnersh Triangle,, 207 Regent Street, RG41 5TP Wokingham, Berkshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Advantage Sales & Marketing Limited

6 April 2016

Address	650 650 Wharfedale Road, Winnersh Triangle,, 207 Regent Street, Wokingham, Berkshire, RG41 5TP, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	09208689
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AP04) On Wednesday 6th December 2023 - new secretary appointed filed on: 22nd, January 2024 \| officers	Free Download (2 pages)

	Download filing
(AP04) On Wednesday 6th December 2023 - new secretary appointed filed on: 22nd, January 2024 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 650 Wharfedale Road, Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Monday 22nd January 2024 filed on: 22nd, January 2024 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control Wednesday 15th November 2023 filed on: 20th, December 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thursday 27th July 2023 filed on: 29th, August 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to 650 Wharfedale Road, Winnersh Triangle Wokingham Berkshire RG41 5TP on Monday 26th June 2023 filed on: 26th, June 2023 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on Wednesday 31st May 2023 filed on: 31st, May 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 28th April 2023. filed on: 1st, May 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 28th April 2023 filed on: 1st, May 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 27th March 2023. filed on: 11th, April 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 27th March 2023 filed on: 6th, April 2023 \| officers	Free Download (1 page)
(CH04) Secretary's details were changed on Monday 16th January 2023 filed on: 14th, February 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download
(CS01) Confirmation statement with updates Wednesday 27th July 2022 filed on: 29th, September 2022 \| confirmation statement	Free Download (5 pages)
(SH01) 65570803.00 GBP is the capital in company's statement on Wednesday 27th July 2022 filed on: 27th, September 2022 \| capital	Free Download (3 pages)
(AP01) New director appointment on Wednesday 18th May 2022. filed on: 10th, June 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 17th May 2022 filed on: 10th, June 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sunday 3rd April 2022 filed on: 17th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 1st, October 2021 \| accounts	Free Download (30 pages)
(CH01) On Friday 4th June 2021 director's details were changed filed on: 3rd, September 2021 \| officers	Free Download (2 pages)
(CH01) On Wednesday 1st September 2021 director's details were changed filed on: 2nd, September 2021 \| officers	Free Download (2 pages)
(CH01) On Wednesday 1st September 2021 director's details were changed filed on: 1st, September 2021 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control Tuesday 31st August 2021 filed on: 31st, August 2021 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB United Kingdom to C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH on Tuesday 31st August 2021 filed on: 31st, August 2021 \| address	Free Download (1 page)
(SH01) 29705000.00 GBP is the capital in company's statement on Monday 15th June 2015 filed on: 13th, May 2021 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates Saturday 3rd April 2021 filed on: 30th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 18th, November 2020 \| accounts	Free Download (31 pages)
(CS01) Confirmation statement with no updates Friday 3rd April 2020 filed on: 3rd, April 2020 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control Monday 4th November 2019 filed on: 23rd, March 2020 \| persons with significant control	Free Download (2 pages)
(SH01) 60370803.00 GBP is the capital in company's statement on Monday 30th December 2019 filed on: 13th, February 2020 \| capital	Free Download (4 pages)
(AD01) Registered office address changed from C/O Legalinx Ltd 1 Fetter Lane London EC4A 1BR United Kingdom to C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB on Monday 4th November 2019 filed on: 4th, November 2019 \| address	Free Download (1 page)
(CH01) On Friday 23rd June 2017 director's details were changed filed on: 17th, October 2019 \| officers	Free Download (2 pages)
(CH04) Secretary's details were changed on Thursday 16th May 2019 filed on: 17th, October 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 26th, September 2019 \| accounts	Free Download (26 pages)
(SH01) 1.00 GBP is the capital in company's statement on Monday 13th May 2019 filed on: 8th, June 2019 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sunday 24th March 2019 filed on: 4th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 27th, September 2018 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with updates Saturday 24th March 2018 filed on: 6th, April 2018 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 4th, October 2017 \| accounts	Free Download (17 pages)
(SH01) 53770803.00 GBP is the capital in company's statement on Tuesday 4th July 2017 filed on: 25th, July 2017 \| capital	Free Download (8 pages)
(SH01) 37434077.00 GBP is the capital in company's statement on Thursday 6th April 2017 filed on: 9th, May 2017 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates Friday 24th March 2017 filed on: 7th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 30th, August 2016 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to Thursday 24th March 2016 with full list of members filed on: 21st, April 2016 \| annual return	Free Download (5 pages)
(SH01) 31064317.00 GBP is the capital in company's statement on Friday 5th February 2016 filed on: 19th, April 2016 \| capital	Free Download (4 pages)
(RP04) Second filing of SH01 previously delivered to Companies House filed on: 14th, April 2016 \| document replacement	Free Download (6 pages)
(SH01) 1359318.00 GBP is the capital in company's statement on Friday 5th February 2016 filed on: 24th, February 2016 \| capital	Free Download (4 pages)
(AA01) Current accounting period shortened to Thursday 31st December 2015, originally was Thursday 31st March 2016. filed on: 26th, March 2015 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 24th, March 2015 \| incorporation	Free Download (50 pages)
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 24th March 2015 capital

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