Company information:
Asos Payments Holding Limited (No: 13332420)
Address: GREATER LONDON HOUSE, HAMPSTEAD ROAD, LONDON, NW1 7FB, UNITED KINGDOM
Status: Operating Company
Incorporated: 13-Apr-2021
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 28-Apr-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: CLARE LUCY HEARD ( DOB: Oct-1974 From: May-2024 )
Current Director: AARON IZZARD ( DOB: Jun-1982 From: May-2024 )
Current Director: DAVID CHRISTOPHER MURRAY ( DOB: Mar-1977 From: May-2024 )
Current Director: EMMA WHYTE ( DOB: Apr-1985 From: Apr-2023 )
Current Secretary: EMMA WHYTE ( From: Mar-2023 )
Resigned Director: CLIFFORD COHEN ( DOB: May-1973 From: Jan-2022 To: Apr-2024 )
Resigned Director: MATHEW JAMES DUNN ( DOB: Oct-1974 From: Apr-2021 To: Oct-2022 )
Resigned Director: SEAN GLITHERO ( DOB: Aug-1973 From: Apr-2023 To: May-2024 )
Resigned Director: BRENT HOBSON ( DOB: May-1961 From: Apr-2021 To: Oct-2022 )
Resigned Director: ELLE KIM ( DOB: Mar-1970 From: Oct-2022 To: Jul-2023 )
Resigned Director: KATHRYN ISABEL MECKLENBURGH ( DOB: May-1973 From: Apr-2021 To: Apr-2023 )
Resigned Director: ANNA SUCHOPAR ( DOB: Sep-1981 From: Apr-2021 To: Feb-2023 )
Resigned Secretary: ANNA SUCHOPAR ( From: Apr-2021 To: Mar-2023 )
Persons of Significant Control:
Asos Intermediate Holdings Limited, Greater London House, Hampstead Road, London, NW1 7FB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-04-13)