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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioDocumenti

ASDA PROPCO LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number15031676
Founded27/07/2023
PurposeOther letting and operating of own or leased real estate
AddressAsda House, Great Wilson Street, Leeds, LS11 5AD

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date27/07/2023
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (9 events)

29/04/2025

Annual accounts filed

Full accounts made up to 31 December 2024

View file in Documents

11/04/2025

Resigned Hayley Tatum (person)

Resigned as Director

27/07/2023

Appointed Mohsin Issa (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Asda Holdco 2 Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 18/11/2023

87.5%
Asda Holdco Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 27/07/2023 · Resigned: 18/11/2023

87.5%

Officers & directors

Marc Walter, Harris

Director

Appointed: 12/12/2023

—
Michael Gleeson

Director

Appointed: 27/07/2023

—
Hayley Tatum

Director

Appointed: 16/12/2024 · Resigned: 11/04/2025

—

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1 / 2

Ownership Timeline (3 changes)

18/11/2023

Appointed Asda Holdco 2 Limited (company)

owns or controls

18/11/2023

Resigned Asda Holdco Limited (company)

owns or controls

27/07/2023

Appointed Asda Holdco Limited (company)

owns or controls

Soci (azionariato)

Holdings (current and historical)

PeriodNomeTypePartecipazioneFromToSource filing
CurrentAsda Holdco LimitedCorporate12023-07-27—
HistoricalAsda Holdco LimitedCorporate12023-07-272023-07-27

Share capital

Total shares1
ClassORDINARY
Nominal value1 GBP
Unpaid0
RightsVOTING RIGHTS - ALL SHARES RANK EQUALLY FOR VOTING PURPOSES · DIVIDEND RIGHTS · RIGHTS TO CAPITAL · RIGHTS OF REDEMPTION
Last confirmed2025-07-28
Validation2025-08-05

Beneficiario effettivo

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Geografia

Sede

Asda House

Great Wilson Street

Leeds

LS11 5AD

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Confirmation statement

28/07/2025

View

Full accounts made up to 31 December 2024

29/04/2025

View

Termination of director appointment

24/04/2025

View

Termination of director appointment

24/12/2024

View

Appointment of director

19/12/2024

View

Confirmation statement

09/08/2024

View

Registration of particulars of charge

08/07/2024

View

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Registration of particulars of charge

30/05/2024

View

Registration of particulars of charge

27/05/2024

View

Showing 1–10 of 31

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Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪CLOVERWOOD LIMITED🇬🇧Mr Edgar Rogelio Rosas Contreras🇬🇧LEWIS, Daniel AdamGUSTAVO RUEDA A
  2. –
  3. –
  4. –ASDA PROPCO LIMITED
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