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Officers15

Documents49

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Last updated: Jun 01, 2024

ASOS INTERMEDIATE HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Apr 2013 (11 years ago)

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Summary

NameASOS INTERMEDIATE HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08492269
Incorporation Date17 Apr 2013 (11 years ago) / 1831 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ASOS ************************

ActiveUnited Kingdom

ASOS.***********

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, GREATER LONDON HOUSE, HAMPSTEAD ROAD, NW1 7FB

Officers

individual

IndividualUnited Kingdom

Asos Plc

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Dunn, Mathew James

Director


Appointed on09 May 2019

Resigned on31 Oct 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Beighton, Nicholas Timothy

Director


Appointed on17 Apr 2013

Resigned on11 Oct 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Magowan, Andrew Colin

Secretary


Appointed on17 Apr 2013

Resigned on28 Jun 2019

individual

IndividualUnited Kingdom

Suchopar, Anna

Secretary


Appointed on28 Jun 2019

Resigned on01 Mar 2023

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Documents

DateNameTypeDocument
12 Dec 2022Memorandum articlesMAView
12 Dec 2022ResolutionRESOLUTIONSView
09 Dec 2022Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to31 Aug 2024
    due by 31 May 2025
  • Last accounts made up to03 Sep 2023
  • CategoryFULL
Confirmation statement
  • Next statement date25 Jul 2024
    due by 08 Aug 2024
  • Last statement dated25 Jul 2023
Returns
  • Next returns datedue by 15 May 2017
  • Last returns dated17 Apr 2016
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is ASOS INTERMEDIATE HOLDINGS LIMITED's headquarters?

ASOS INTERMEDIATE HOLDINGS LIMITED's headquarters is located at ENGLAND, LONDON, GREATER LONDON HOUSE, HAMPSTEAD ROAD, NW1 7FB

What is ASOS INTERMEDIATE HOLDINGS LIMITED's industry?

ASOS INTERMEDIATE HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was ASOS INTERMEDIATE HOLDINGS LIMITED started?

ASOS INTERMEDIATE HOLDINGS LIMITED was started in 2013

Sources: Companies House