Asmr Holdings Limited

Active09507118 Private limited company
Incorporated
24 March 2015 (11 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Michael Benjamin Smollan
Owned by
Accounts type
Full
Region
South East
Address
650 Wharfedale Road
Winnersh Triangle
Wokingham
RG41 5TP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Smollan, Michael Benjamin
Director · Appointed 11 September 2024
South African
Born May 1982 (44)
Director · Appointed 29 November 2023
Also at Gig Retail Limited, Intermarketing Agency Limited, Retail Active Limited · more companies
British
Born May 1975 (51)
Officer history (9 former)
11 September 2024
Appointed Smollan, Michael Benjamin as Director
7 August 2024
Resigned Growe, Christopher Robert as Director
7 August 2024
Resigned Clube, Laurence Murray as Director
29 November 2023
Appointed Hameed-Burke, Fathima Suzhanna as Director
29 November 2023
Resigned Kaye, Dean Andrew as Director
31 May 2023
Resigned Dye & Durham Secretarial Limited as Corporate Secretary
28 April 2023
Appointed Kaye, Dean Andrew as Director
28 April 2023
Resigned Kleinman, Darrin Andrew as Director
27 March 2023
Appointed Growe, Christopher Robert as Director
27 March 2023
Resigned Stevens, Brian Gifford as Director
18 May 2022
Appointed Kleinman, Darrin Andrew as Director
17 May 2022
Resigned Domier, Tanya Lynn as Director
31 October 2017
Resigned Robinson, Bryce Oswald as Director
31 October 2017
Appointed Clube, Laurence Murray as Director
13 December 2016
Resigned King, Tania Blythe as Director
13 December 2016
Appointed Robinson, Bryce Oswald as Director
27 March 2015
Appointed King, Tania Blythe as Director
24 March 2015
Appointed Domier, Tanya Lynn as Director
24 March 2015
Appointed Stevens, Brian Gifford as Director
24 March 2015
Appointed Dye & Durham Secretarial Limited as Corporate 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 Limited Company
Reg. no. 09506907

Holdings 6

Companies where Asmr Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active

Filings 76

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
20 April 2026Confirmation statement with no updates3 April 2026
22 January 2026Insolvency filing
22 January 2026Share capital filing
22 January 2026Statement of capital
Show all 76 filings

Some other companies at this address

Advantage Smollan Limited
Flixmedia Limited
Gig Retail Holdings Limited
Headcount Worldwide Field Marketing Limited
Intermarketing Group Limited
JDH Solutions Limited

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