ASOS PAYMENTS HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
ASOS PAYMENTS HOLDING LIMITED
COMPANY NUMBER
13332420
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
13/04/2021
(3 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/04/2024
ACCOUNTS MADE UP TO
03/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 7FB
Greater London House
Hampstead Road
LONDON
NW1 7FB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASOS INTERMEDIATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ASOS PAYMENTS HOLDING LIMITED | Active - Accounts Filed | View Report |
| ASOS PAYMENTS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/06/2024 | Emma Whyte (930190017) has left the board |
| 13/05/2024 | New Board Member David Christopher Murray (929989744) Appointed |
| 06/05/2024 | Sean Glithero (927769770) has left the board |
Credit Risk Overview
Want to learn more about ASOS PAYMENTS HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASOS PAYMENTS HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASOS PAYMENTS HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/05/2024 - Present (7 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
01/05/2024 - Present (7 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
08/05/2024 - Present (7 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
13/04/2021 - Present (3 years and 7 months) Born in May 1973 |
Resigned | Director |
Current: 1 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASOS PLC | Active - Accounts Filed | View Report |
| ASOS INTERMEDIATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ASOS GLOBAL LIMITED | Non-Trading | View Report |
| ASOS MARKETPLACE LIMITED | Active - Accounts Filed | View Report |
| ASOS PAYMENTS HOLDING LIMITED | Active - Accounts Filed | View Report |
| ASOS PAYMENTS UK LIMITED | Active - Accounts Filed | View Report |
| ASOS PROJECTS LIMITED | Active - Accounts Filed | View Report |
| COVETIQUE LTD | Non-Trading | View Report |
| ASOS TRANSACTION SERVICES LIMITED | Non-Trading | View Report |
| ASOS VENTURES LIMITED | Active - Accounts Filed | View Report |
| ASOS.COM LIMITED | Active - Accounts Filed | View Report |
| CROOKED TONGUES LIMITED | Active - Accounts Filed | View Report |
| EIGHT PAW PROJECTS LIMITED | Active - Accounts Filed | View Report |
| MORNINGTON & CO (NO. 1) LIMITED | Non-Trading | View Report |
| MORNINGTON & CO (NO. 2) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/06/2024 | Emma Whyte (930190017) has left the board |
| 13/05/2024 | New Board Member David Christopher Murray (929989744) Appointed |
| 06/05/2024 | Sean Glithero (927769770) has left the board |
| 06/05/2024 | New Board Member Aaron Izzard (930238388) Appointed |
| 06/05/2024 | New Board Member Clare Heard (930255289) Appointed |
| 03/05/2024 | Clifford Cohen (929225652) has left the board |
| 24/04/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
| 28/07/2023 | Elle Kim (930188870) has left the board |
| 21/07/2023 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
| 17/04/2023 | New Board Member Emma Whyte (930190017) Appointed |
| 12/04/2023 | Kathryn Isabel Mecklenburgh (924765586) has left the board |
| 12/04/2023 | New Board Member Sean Glithero (927769770) Appointed |
| 13/03/2023 | Anna Suchopar (928200749) has left the board |
| 13/03/2023 | New Company Secretary Emma Whyte (930650797) Appointed |
| 15/02/2023 | Anna Suchopar (926030101) has left the board |
| 08/11/2022 | New Board Member Elle Kim (930188870) Appointed |
| 07/11/2022 | Mathew James Dunn (925777962) has left the board |
| 07/11/2022 | Brent Hobson (919883472) has left the board |
| 19/04/2022 | New Confirmation Statement filed |
| 09/02/2022 | New Board Member Clifford Cohen (929225652) Appointed |
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