ASIMI HOLDINGS LIMITED
MAYFLOWER 5C CASTLE ROAD, CHELSTON BUSINESS PARK, WELLINGTON TA21 9JQ- Active
- Private Limited Company
- Company No. 12866023
- Last Updated: 01 Mar 2024
Company Profile
ASIMI HOLDINGS LIMITED was incorporated on Tuesday, September 8, 2020 as a Private Limited Company with registered address in WELLINGTON. ASIMI HOLDINGS LIMITED has the status: Active and it's listed in the following category: Wholesale of watches and jewellery. This Private Limited Company has been operating for 4 years 5 months and 15 days.
| Name | ASIMI HOLDINGS LIMITED |
|---|---|
| Company number | 12866023 |
| Company type | Private Limited Company |
| Incorporation date | 08 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MAYFLOWER 5C CASTLE ROAD CHELSTON BUSINESS PARK WELLINGTON TA21 9JQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Reena Dhakan Nationality: Emirati |
Dates: Monday, October 10, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr James Sinclair Wood Nationality: British |
Dates: Wednesday, October 5, 2022 - Monday, October 10, 2022
ownership of shares 50 to 75 percent
|
| Nathan Edward Stonecliffe Nationality: British |
Dates: Wednesday, October 5, 2022 - Monday, October 10, 2022
ownership of shares 25 to 50 percent
|
| Mayflower Group Limited 5 Chelston Business Park, Castle Road, TA21 9JQ |
Dates: Tuesday, December 21, 2021 - Wednesday, October 5, 2022
ownership of shares 75 to 100 percent
|
| James Wood Nationality: British |
Dates: Tuesday, September 8, 2020 - Tuesday, December 21, 2021
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ASIMI HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ASIMI HOLDINGS LIMITED | 08 Sep 2020 |