Asda Holdings UK Limited

Active03918551 Private limited company
Incorporated
3 February 2000 (26 years)
Previously known as
Wal-Mart LN (UK) Limited (until 15 December 2015)
Phenomenon Focasel Limited (until 10 March 2000)
Trushelfco (No.2599) Limited (until 1 March 2000)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
C/o Csc Cls (UK) Limited 5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2024
Also at Broadstreet Great Wilson Europe Limited, Wal-Mart Stores (UK) Limited, WM SA Investments Limited · more companies
British
Born August 1979 (47)
Corporate Secretary · Appointed 5 January 2021
Also at Glacier Ice Cream Company Ltd., Cardone Ventures UK Ltd, Capripack Debtco PLC · more companies
Officer history (34 former)
28 March 2024
Resigned Fasey, James Edward as Director
28 March 2024
Appointed Eaton, Helen Louise as Director
1 May 2022
Appointed Fasey, James Edward as Director
1 May 2022
Resigned Hurd, Alexander Howard as Director
22 October 2021
Resigned Guptan, Michael Tony as Director
16 June 2021
Resigned Nicholas, Christopher as Director
5 January 2021
Appointed Csc Cls (UK) Limited as Corporate Secretary
18 November 2020
Resigned Burnley, Roger Michael as Director
18 November 2020
Resigned Mcwilliam, Robert Gerard as Director
1 October 2020
Appointed Guptan, Michael Tony as Director
1 October 2020
Appointed Hurd, Alexander Howard as Director
1 January 2020
Appointed Burnley, Roger Michael as Director
1 January 2020
Resigned Howard-Spink, Helen as Director
1 January 2020
Appointed Mcwilliam, Robert Gerard as Director
19 December 2019
Appointed Nicholas, Christopher as Director
19 December 2019
Resigned Mayfield, Richard as Director
1 September 2019
Appointed Howard-Spink, Helen as Director
31 August 2019
Resigned Mcdowell, John Caraway as Director
12 June 2018
Resigned Mckenna, Judith Jane as Director
12 June 2018
Appointed Mcdowell, John Caraway as Director
12 June 2018
Resigned Hopkins, Leigh as Director
12 June 2018
Resigned Mcneal, Emily as Director
15 May 2018
Appointed Mayfield, Richard as Director
29 April 2018
Resigned Simpson, Alexander as Secretary
29 April 2018
Resigned Russo, Alejandro as Director
29 April 2018
Appointed Mckenna, Judith Jane as Director
29 April 2018
29 April 2018
Appointed Mcneal, Emily as Director
29 April 2018
Resigned Burnley, Roger Michael as Director
29 April 2018
Appointed Hopkins, Leigh as Director
31 December 2017
Resigned Clarke, Sean John as Director
11 December 2017
Appointed Simpson, Alexander Daniel Keeler as Director
7 November 2016
Appointed Burnley, Roger Michael as Director
25 July 2016
Resigned Clarke, Andrew James as Director
11 July 2016
Appointed Clarke, Sean John as Director
2 February 2014
Appointed Russo, Alejandro as Director
2 February 2014
Resigned Mayfield, Richard Andrew as Director
1 June 2013
Appointed Simpson, Alexander as Secretary
1 June 2013
Resigned Doohan, Eleanor as Secretary
1 June 2013
Resigned Doohan, Eleanor as Director
22 March 2013
Resigned Mckenna, Judith Jane as Director
16 November 2012
Appointed Mayfield, Richard Andrew as Director
12 December 2011
Appointed Doohan, Eleanor as Director
23 June 2011
Appointed Clarke, Andrew James as Director
23 June 2011
Resigned Phillips, Richard James as Director
1 January 2011
Resigned Bond, Andrew James as Director
31 January 2009
Resigned Smith, David as Director
25 January 2008
Appointed Mckenna, Judith Jane as Director
25 January 2008
Appointed Doohan, Eleanor as Secretary
25 January 2008
Resigned Longworth, John as Director
25 January 2008
Resigned Longworth, John as Secretary
1 April 2005
Appointed Bond, Andrew James as Director
1 April 2005
Resigned Denunzio, Anthony as Director
1 November 2004
Appointed Smith, David as Director
1 November 2004
Appointed Longworth, John as Director
22 December 2003
Resigned Jagger, Denise Nichola as Secretary
22 December 2003
Appointed Longworth, John as Secretary
27 March 2000
Resigned Moclair, Philip John as Director
27 March 2000
Appointed Jagger, Denise Nichola as Secretary
27 March 2000
Appointed Denunzio, Anthony as Director
27 March 2000
Appointed Phillips, Richard James as Director
27 March 2000
Resigned Boardman, Nigel Patrick Gray as Director
27 March 2000
Resigned Trusec Limited as Corporate Nominee Secretary
28 February 2000
Appointed Boardman, Nigel Patrick Gray as Director
28 February 2000
Resigned Rowe, Drusilla Charlotte Jane as Nominee Director
28 February 2000
Resigned Zuercher, Eleanor Jane as Nominee Director
28 February 2000
Appointed Moclair, Philip John as Director
3 February 2000
Appointed Rowe, Drusilla Charlotte Jane as Nominee Director
3 February 2000
Appointed Zuercher, Eleanor Jane as Nominee Director
3 February 2000
Appointed Trusec Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03759197

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Broadstreet Great Wilson Europe Limited
Wal-Mart Stores (UK) Limited Owns 75–100% of shares
Asda Holdings UK Limited This company Owns 75–100% of shares

Filings 164

DateDescriptionMade Up ToPagesPDF
10 August 2026Full accounts28 February 2026
10 February 2026Confirmation statement with no updates3 February 2026
19 September 2025Secretary's details changed
18 August 2025Secretary's details changed
18 August 2025Registered office address changed
Show all 164 filings

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