Asan Holdings Ltd

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Asan Holdings Ltd

14143515Private Limited With Share Capital

27 Lyon Road, Walton-On-Thames, Surrey, KT123PU
Incorporated

31/05/2022

Company Age

3 years

Directors

2

Employees

309

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Asan Holdings Ltd (14143515) is a private limited with share capital incorporated on 31/05/2022 (3 years old) and registered in surrey, KT123PU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 31/05/2022
KT123PU
309 employees

Financial Overview

Total Assets

£17.54M

Liabilities

£4.82M

Net Assets

£12.72M

Turnover

£36.03M

Cash

£1.80M

Key Metrics

309

Employees

2

Directors

3

Shareholders

Board of Directors

2
director

Filed Documents

33
Certificate Change Of Name Company
Category:Change Of Name
Date:14-04-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:13-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2026
Resolution
Category:Resolution
Date:03-04-2026
Memorandum Articles
Category:Incorporation
Date:03-04-2026
Capital Name Of Class Of Shares
Category:Capital
Date:01-04-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:29-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2024
Change Sail Address Company With New Address
Category:Address
Date:13-06-2024
Capital Allotment Shares
Category:Capital
Date:29-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-02-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2022
Incorporation Company
Category:Incorporation
Date:31-05-2022

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date31/05/2026
Filing Date29/08/2025
Latest Accounts31/08/2024

Trading Addresses

27 Lyon Road, Walton-On-Thames, KT123PURegistered

Contact

27 Lyon Road, Walton-On-Thames, Surrey, KT123PU