Introduction
Watch Company
A
ASP HOLDINGS LIMITED
ASP HOLDINGS LIMITED is an active company incorporated on 21 June 2017 with the registered office located in St. Helens. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of distribution holding companies. ASP HOLDINGS LIMITED was registered 8 years ago.(SIC: 64204)
Status
active
Active since 8 years ago
Company No
10829566
LTD Company
Age
8 Years
Incorporated 21 June 2017
Size
N/A
Accounts
ARD: 29/9Up to Date
Last Filed
Made up to 29 September 2024 (1 year ago)
Submitted on 9 July 2025 (11 months ago)
Period: 30 September 2023 - 29 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 June 2026
Period: 30 September 2024 - 29 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 June 2025 (1 year ago)
Submitted on 27 June 2025 (1 year ago)
Next Due
Due by 4 July 2026
For period ending 20 June 2026
Address
130 Duke Street St. Helens, WA10 2JL,
Previous Addresses
316 Blackpool Road Fulwood Preston Lancashire PR2 3AE England
From: 21 June 2017To: 2 May 2019
2 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
PATEL, Sameer
ActiveSt HelensWA10 2JL
Born April 1987
Director
Appointed 21 Jun 2017
PATEL, Sameer
St HelensWA10 2JL
Born April 1987
Director
21 Jun 2017
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Duke Street, St. HelensWA10 2JL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Mar 2025
St Helens Pharmacy Limited
Duke Street, St. HelensWA10 2JL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Mar 2025
Active
Mr Sameer Patel
CeasedSt HelensWA10 2JL
Born April 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jun 2017
Ceased 31 Mar 2025
Mr Sameer Patel
St HelensWA10 2JL
Born April 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jun 2017
Ceased 31 Mar 2025
Ceased
Filing History
21
Description
Type
Date Filed
Document
8 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 April 2025
8 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 April 2025
26 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 June 2023
23 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 March 2023
2 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 May 2019