Ase II Holbeck Limited

Active10541886 Private limited company
Incorporated
29 December 2016 (9 years)
Previously known as
Ase Company II (2) Limited (until 16 August 2017)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Greater London
Address
Sloane Square House
1 Holbein Place
London
SW1W 8NS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
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.

Officer history (6 former)
10 March 2026
Appointed Anthony, Alexandra Claire as Director
3 March 2026
Resigned Farrell, Matthew Martin as Director
15 January 2026
Resigned Lee, Nicholas Peter as Director
7 August 2025
Appointed Hawkins, Antonia Cristen as Director
7 August 2025
Resigned Woods, Andrew Michael as Director
11 February 2025
Appointed Farrell, Matthew Martin as Director
11 February 2025
Resigned Versteegh, Gerard Mikael as Director
2 August 2023
Resigned Atara, Jaysal Vandravan as Director
24 May 2019
Resigned Kenny, Jonathan David as Director
17 October 2018
Appointed Lee, Nicholas Peter as Director
29 December 2016
Appointed Atara, Jaysal Vandravan as Director
29 December 2016
Appointed Versteegh, Gerard Mikael as Director
29 December 2016
Appointed Kenny, Jonathan David as Director
29 December 2016
Appointed Woods, Andrew Michael as Director

Ownership 1 active

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

Corporate entity · Notified 29 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc415222

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Ase II Developments Limited Owns 75–100% of shares
Ase II Holbeck Limited This company Owns 75–100% of shares
Ase II Temple Mill Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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