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Home > England & Wales Companies > ASDA HOLDINGS UK LIMITED
Company Information for

ASDA HOLDINGS UK LIMITED

1 BARTHOLOMEW LANE, LONDON, EC2N 2AX,
Company Registration Number
03918551
Private Limited Company
Active

Company Overview

About Asda Holdings Uk Ltd
ASDA HOLDINGS UK LIMITED was founded on 2000-02-03 and has its registered office in London. The organisation's status is listed as "Active". Asda Holdings Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ASDA HOLDINGS UK LIMITED
 
Legal Registered Office
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
Other companies in LS11
 
Previous Names
WAL-MART LN (UK) LIMITED15/12/2015
Filing Information
Company Number 03918551
Company ID Number 03918551
Date formed 2000-02-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts FULL
Last Datalog update: 2024-03-07 02:44:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASDA HOLDINGS UK LIMITED
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Company Officers of ASDA HOLDINGS UK LIMITED

Current Directors
Officer Role Date Appointed
RICHARD MAYFIELD
 Director 2018-05-15
JOHN CARAWAY MCDOWELL
 Director 2018-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
LEIGH HOPKINS
 Director 2018-04-29 2018-06-12
JUDITH JANE MCKENNA
 Director 2018-04-29 2018-06-12
EMILY MCNEAL
 Director 2018-04-29 2018-06-12
ALEXANDER SIMPSON
 Company Secretary 2013-06-01 2018-04-29
ROGER MICHAEL BURNLEY
 Director 2016-11-07 2018-04-29
ALEJANDRO RUSSO
 Director 2014-02-02 2018-04-29
ALEXANDER SIMPSON
 Director 2017-12-11 2018-04-29
SEAN JOHN CLARKE
 Director 2016-07-11 2017-12-31
ANDREW JAMES CLARKE
 Director 2011-06-23 2016-07-25
RICHARD ANDREW MAYFIELD
 Director 2012-11-16 2014-02-02
ELEANOR DOOHAN
 Company Secretary 2008-01-25 2013-06-01
ELEANOR DOOHAN
 Director 2011-12-12 2013-06-01
JUDITH JANE MCKENNA
 Director 2008-01-25 2013-03-22
RICHARD JAMES PHILLIPS
 Director 2000-03-27 2011-06-23
ANDREW JAMES BOND
 Director 2005-04-01 2011-01-01
DAVID SMITH
 Director 2004-11-01 2009-01-31
JOHN LONGWORTH
 Company Secretary 2003-12-22 2008-01-25
JOHN LONGWORTH
 Director 2004-11-01 2008-01-25
ANTHONY DENUNZIO
 Director 2000-03-27 2005-04-01
DENISE NICHOLA JAGGER
 Company Secretary 2000-03-27 2003-12-22
TRUSEC LIMITED
 Nominated Secretary 2000-02-03 2000-03-27
NIGEL PATRICK GRAY BOARDMAN
 Director 2000-02-28 2000-03-27
PHILIP JOHN MOCLAIR
 Director 2000-02-28 2000-03-27
DRUSILLA CHARLOTTE JANE ROWE
 Nominated Director 2000-02-03 2000-02-28
ELEANOR JANE ZUERCHER
 Nominated Director 2000-02-03 2000-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD MAYFIELD CORINTH INVESTMENTS LIMITED Director 2018-05-15 CURRENT 1991-02-14 Active - Proposal to Strike off
RICHARD MAYFIELD BROADSTREET GREAT WILSON EUROPE LIMITED Director 2018-05-15 CURRENT 2002-08-29 Active
JOHN CARAWAY MCDOWELL WAL-MART STORES (UK) LIMITED Director 2018-06-12 CURRENT 1999-04-26 Active
JOHN CARAWAY MCDOWELL CORINTH INVESTMENTS LIMITED Director 2018-06-12 CURRENT 1991-02-14 Active - Proposal to Strike off
JOHN CARAWAY MCDOWELL BROADSTREET GREAT WILSON EUROPE LIMITED Director 2018-06-12 CURRENT 2002-08-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-03APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD FASEY
2024-04-03DIRECTOR APPOINTED MS HELEN LOUISE EATON
2024-02-15CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES
2023-08-15FULL ACCOUNTS MADE UP TO 28/02/23
2023-02-2103/01/23 STATEMENT OF CAPITAL GBP 2000101
2023-02-08CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES
2022-12-12AAFULL ACCOUNTS MADE UP TO 28/02/22
2022-05-11TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HOWARD HURD
2022-05-11AP01DIRECTOR APPOINTED MR. JAMES EDWARD FASEY
2022-03-02AAFULL ACCOUNTS MADE UP TO 28/02/21
2022-02-20CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2021-11-03CH01Director's details changed for Mr Alexander Howard Hurd on 2021-05-06
2021-10-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL TONY GUPTAN
2021-07-28AA01Previous accounting period extended from 31/12/20 TO 28/02/21
2021-06-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NICHOLAS
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES
2021-01-15AP04Appointment of Intertrust (Uk) Limited as company secretary on 2021-01-05
2021-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/21 FROM Asda Stores Ltd Asda House, Great Wilson Street Leeds West Yorkshire LS11 5AD
2021-01-08SH0123/12/20 STATEMENT OF CAPITAL GBP 4879000101
2021-01-08SH20Statement by Directors
2021-01-08SH19Statement of capital on 2021-01-08 GBP 101
2021-01-08CAP-SSSolvency Statement dated 23/12/20
2021-01-08RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Capitalise £4879000000 23/12/2020
2020-12-20AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-20TM01APPOINTMENT TERMINATED, DIRECTOR ROGER MICHAEL BURNLEY
2020-10-13AP01DIRECTOR APPOINTED MR ALEXANDER HOWARD HURD
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2020-01-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MAYFIELD
2020-01-20AP01DIRECTOR APPOINTED MR CHRISTOPHER NICHOLAS
2020-01-10AP01DIRECTOR APPOINTED MR ROGER MICHAEL BURNLEY
2020-01-09AP01DIRECTOR APPOINTED MR ROBERT GERARD MCWILLIAM
2020-01-08TM01APPOINTMENT TERMINATED, DIRECTOR HELEN HOWARD-SPINK
2019-09-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CARAWAY MCDOWELL
2019-09-27AP01DIRECTOR APPOINTED MS HELEN HOWARD-SPINK
2019-09-16AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-17CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2018-07-04AP01DIRECTOR APPOINTED RICHARD MAYFIELD
2018-06-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-20AP01DIRECTOR APPOINTED JOHN CARAWAY MCDOWELL
2018-06-20TM01APPOINTMENT TERMINATED, DIRECTOR EMILY MCNEAL
2018-06-20TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH MCKENNA
2018-06-20TM01APPOINTMENT TERMINATED, DIRECTOR LEIGH HOPKINS
2018-05-17AP01DIRECTOR APPOINTED JUDITH JANE MCKENNA
2018-05-17AP01DIRECTOR APPOINTED LEIGH HOPKINS
2018-05-17AP01DIRECTOR APPOINTED EMILY MCNEAL
2018-05-16TM01APPOINTMENT TERMINATED, DIRECTOR ROGER BURNLEY
2018-05-16TM01APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO RUSSO
2018-05-16TM02Termination of appointment of Alexander Simpson on 2018-04-29
2018-05-16TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SIMPSON
2018-03-28ANNOTATIONAnnotation
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES
2018-01-01TM01APPOINTMENT TERMINATED, DIRECTOR SEAN JOHN CLARKE
2017-12-23TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY HEMMERDINGER
2017-12-23Annotation
2017-12-19AP01DIRECTOR APPOINTED MR ALEXANDER SIMPSON
2017-12-18AP01DIRECTOR APPOINTED MR ANTHONY STUART HEMMERDINGER
2017-12-18Annotation
2017-07-31AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 101
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-11-22AP01DIRECTOR APPOINTED MR ROGER MICHAEL BURNLEY
2016-10-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES CLARKE
2016-07-26AP01DIRECTOR APPOINTED MR SEAN JOHN CLARKE
2016-03-04AR0103/02/16 FULL LIST
2016-02-01RES13COMPANY BUSINESS 11/01/2016
2016-01-12SH20STATEMENT BY DIRECTORS
2016-01-12SH1912/01/16 STATEMENT OF CAPITAL GBP 101.00
2016-01-12CAP-SSSOLVENCY STATEMENT DATED 11/01/16
2016-01-12RES06REDUCE ISSUED CAPITAL 11/01/2016
2015-12-15RES15CHANGE OF NAME 14/12/2015
2015-12-15CERTNMCOMPANY NAME CHANGED WAL-MART LN (UK) LIMITED CERTIFICATE ISSUED ON 15/12/15
2015-12-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 6863783877
2015-02-24AR0103/02/15 FULL LIST
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-16AP01DIRECTOR APPOINTED MR ALEJANDRO RUSSO
2014-04-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MAYFIELD
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 6863783877
2014-02-11AR0103/02/14 FULL LIST
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-10TM01APPOINTMENT TERMINATED, DIRECTOR ELEANOR DOOHAN
2013-08-13AP03SECRETARY APPOINTED MR ALEXANDER SIMPSON
2013-08-13TM02APPOINTMENT TERMINATED, SECRETARY ELEANOR DOOHAN
2013-05-02TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH MCKENNA
2013-02-25AR0103/02/13 FULL LIST
2012-12-21SH0118/12/12 STATEMENT OF CAPITAL GBP 6697810001
2012-11-27AP01DIRECTOR APPOINTED MR RICHARD MAYFIELD
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-01AR0103/02/12 FULL LIST
2012-02-09AP01DIRECTOR APPOINTED ELEANOR DOOHAN
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-28RES01ADOPT ARTICLES 23/06/2011
2011-06-28CC04STATEMENT OF COMPANY'S OBJECTS
2011-06-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILLIPS
2011-06-28AP01DIRECTOR APPOINTED ANDREW JAMES CLARKE
2011-03-14AR0103/02/11 FULL LIST
2011-01-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BOND
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-12AR0103/02/10 FULL LIST
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW JAMES BOND / 12/01/2010
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES BOND / 26/11/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES PHILLIPS / 26/11/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JUDITH JANE MCKENNA / 26/11/2009
2009-12-03CH03SECRETARY'S CHANGE OF PARTICULARS / ELEANOR DOOHAN / 26/11/2009
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-25SASHARE AGREEMENT OTC
2009-08-25RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-08-25RES04NC INC ALREADY ADJUSTED 06/08/2009
2009-08-25123GBP NC 1500000000/10000000000 06/08/09
2009-08-2588(2)AD 06/08/09 GBP SI 5690530785@1=5690530785 GBP IC 100/5690530885
2009-03-12363aRETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS
2009-02-25288bAPPOINTMENT TERMINATED DIRECTOR DAVID SMITH
2008-11-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-23SASHARE AGREEMENT OTC
2008-10-2388(2)AD 29/09/08 GBP SI 1007279116@1=1007279116 GBP IC 100/1007279216
2008-09-17123NC INC ALREADY ADJUSTED 12/09/08
2008-09-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-09-17RES04GBP NC 100/1500000000 12/09/2008
2008-03-13288aDIRECTOR APPOINTED JUDITH JANE MCKENNA
2008-03-13288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JOHN LONGWORTH LOGGED FORM
2008-03-13363(288)SECRETARY RESIGNED DIRECTOR RESIGNED
2008-03-13363sRETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
2008-03-13288aSECRETARY APPOINTED ELEANOR DOOHAN
2007-10-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-08363sRETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2006-11-06AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-09363sRETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
2005-11-03AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-12288aNEW DIRECTOR APPOINTED
2005-04-12288bDIRECTOR RESIGNED
2005-02-23363sRETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS
2004-12-07288aNEW DIRECTOR APPOINTED
2004-12-07288aNEW DIRECTOR APPOINTED
2004-10-27AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-16288aNEW SECRETARY APPOINTED
2004-03-16288bSECRETARY RESIGNED
2004-03-06363sRETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS
2003-10-29AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-02-21363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-21363sRETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS
2002-10-28AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-27363sRETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ASDA HOLDINGS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASDA HOLDINGS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASDA HOLDINGS UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of ASDA HOLDINGS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASDA HOLDINGS UK LIMITED
Trademarks
We have not found any records of ASDA HOLDINGS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASDA HOLDINGS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ASDA HOLDINGS UK LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ASDA HOLDINGS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASDA HOLDINGS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASDA HOLDINGS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC2N 2AX