Company information:
Asos Holdings Limited (No: 13166425)
Address: GREATER LONDON HOUSE, HAMPSTEAD ROAD, LONDON, NW1 7FB, ENGLAND
Status: Operating Company
Incorporated: 29-Jan-2021
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ALEXIS DEPREE ( DOB: Jun-1978 From: Jan-2023 )
Current Director: DAVID CHRISTOPHER MURRAY ( DOB: Mar-1977 From: May-2024 )
Current Director: JOSE ANTONIO RAMOS CALAMONTE ( DOB: Mar-1972 From: Jul-2021 )
Current Director: JOSE ANTONIO RAMOS CALAMONTE ( DOB: Mar-1972 From: Jul-2021 )
Current Director: JOSE ANTONIO RAMOS CALAMONTE ( DOB: Mar-1972 From: Jul-2021 )
Current Director: CHRISTOPH STARK ( DOB: May-1977 From: Jan-2023 )
Current Director: SEAN TREND ( DOB: Oct-1988 From: Mar-2023 )
Current Secretary: EMMA WHYTE ( From: Mar-2023 )
Resigned Director: NICHOLAS TIMOTHY BEIGHTON ( DOB: Aug-1968 From: Jan-2021 To: Oct-2021 )
Resigned Director: ANNE BRAMMAN ( DOB: Sep-1967 From: Jul-2021 To: Dec-2022 )
Resigned Director: MATHEW JAMES DUNN ( DOB: Oct-1974 From: Jan-2021 To: Oct-2022 )
Resigned Director: SEAN GLITHERO ( DOB: Aug-1973 From: Mar-2023 To: May-2024 )
Resigned Director: ANNA SUCHOPAR ( DOB: Sep-1981 From: Jan-2021 To: Mar-2023 )
Resigned Secretary: ANNA SUCHOPAR ( From: Jan-2021 To: Mar-2023 )
Persons of Significant Control:
Asos.Com Limited, Greater London House Hampstead Road, London, NW1 7FB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-01-29)