ASE II HOLBECK LIMITED
SLOANE SQUARE HOUSE, 1 HOLBEIN PLACE, LONDON SW1W 8NS- Active
- Private Limited Company
- Company No. 10541886
- Last Updated: 01 Mar 2024
Company Profile
ASE II HOLBECK LIMITED was incorporated on Thursday, December 29, 2016 as a Private Limited Company with registered address in LONDON. ASE II HOLBECK LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 10 months and 15 days.
| Name | ASE II HOLBECK LIMITED |
|---|---|
| Company number | 10541886 |
| Company type | Private Limited Company |
| Incorporation date | 29 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SLOANE SQUARE HOUSE 1 HOLBEIN PLACE LONDON SW1W 8NS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ase Holdings Ii (2) Llp 1 Holbein Place, SW1W 8NS |
Dates: Thursday, December 29, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ASE II HOLBECK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ASE II HOLBECK LIMITED | 29 Dec 2016 |
| ASE COMPANY II (2) LIMITED | 16 Aug 2017 |