Introduction
Watch Company
A
ASDA FOODSERVICE LIMITED
ASDA FOODSERVICE LIMITED is an active company incorporated on 6 September 2017 with the registered office located in Leeds. The company operates in the Administrative and Support Service Activities sector, specifically engaged in combined office administrative service activities and 2 other business activities. ASDA FOODSERVICE LIMITED was registered 8 years ago.(SIC: 82110, 82190, 82990)
Status
active
Active since 8 years ago
Company No
10948832
LTD Company
Age
8 Years
Incorporated 6 September 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 June 2025 (10 months ago)
Submitted on 9 June 2025 (10 months ago)
Next Due
Due by 22 June 2026
For period ending 8 June 2026
Previous Company Names
EG FOODSERVICE LIMITED
From: 28 January 2021To: 13 August 2024
EG (SHARED SERVICES) LIMITED
From: 6 September 2017To: 28 January 2021
Address
Asda House Great Wilson Street Leeds, LS11 5AD,
Previous Addresses
Waterside Head Office Haslingden Road, Guide Blackburn Lancashire BB1 2FA United Kingdom
From: 1 September 2020To: 5 November 2023
Euro House Beehive Trading Park Haslingden Road Blackburn Lancashire BB1 2EE United Kingdom
From: 6 September 2017To: 1 September 2020
17 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Funding Round
Aug 25
Capital Allotment Shares
1
Funding
6
Officers
5
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
SELBY, Helen Kathryn
ActiveGreat Wilson Street, LeedsLS11 5AD
Secretary
Appointed 31 Oct 2023
SELBY, Helen Kathryn
Great Wilson Street, LeedsLS11 5AD
Secretary
31 Oct 2023
Active
GLEESON, Michael
ActiveGreat Wilson Street, LeedsLS11 5AD
Born March 1969
Director
Appointed 31 Oct 2023
GLEESON, Michael
Great Wilson Street, LeedsLS11 5AD
Born March 1969
Director
31 Oct 2023
Active
SELBY, Helen Kathryn
ActiveGreat Wilson Street, LeedsLS11 5AD
Born March 1969
Director
Appointed 16 Dec 2024
SELBY, Helen Kathryn
Great Wilson Street, LeedsLS11 5AD
Born March 1969
Director
16 Dec 2024
Active
PATEL, Imraan Musa
ResignedGreat Wilson Street, LeedsLS11 5AD
Secretary
Appointed 06 Sept 2017
Resigned 31 Oct 2023
PATEL, Imraan Musa
Great Wilson Street, LeedsLS11 5AD
Secretary
06 Sept 2017
Resigned 31 Oct 2023
Resigned
ISSA, Mohsin
ResignedGreat Wilson Street, LeedsLS11 5AD
Born July 1971
Director
Appointed 06 Sept 2017
Resigned 19 Dec 2024
ISSA, Mohsin
Great Wilson Street, LeedsLS11 5AD
Born July 1971
Director
06 Sept 2017
Resigned 19 Dec 2024
Resigned
ISSA, Zuber Vali
ResignedGreat Wilson Street, LeedsLS11 5AD
Born June 1972
Director
Appointed 06 Sept 2017
Resigned 31 Oct 2023
ISSA, Zuber Vali
Great Wilson Street, LeedsLS11 5AD
Born June 1972
Director
06 Sept 2017
Resigned 31 Oct 2023
Resigned
TATUM, Hayley
ResignedGreat Wilson Street, LeedsLS11 5AD
Born November 1969
Director
Appointed 16 Dec 2024
Resigned 11 Apr 2025
TATUM, Hayley
Great Wilson Street, LeedsLS11 5AD
Born November 1969
Director
16 Dec 2024
Resigned 11 Apr 2025
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
Asda Group Limited
ActiveSouthbank Great Wilson Street, LeedsLS11 5AD
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Oct 2023
Asda Group Limited
Southbank Great Wilson Street, LeedsLS11 5AD
Ownership of shares 25 to 50 percent
30 Oct 2023
Active
Eg Finco Limited
CeasedHaslingden Road, BlackburnBB1 2FA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Sept 2017
Ceased 30 Oct 2023
Eg Finco Limited
Haslingden Road, BlackburnBB1 2FA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Sept 2017
Ceased 30 Oct 2023
Ceased
Mr Mohsin Issa
CeasedBillinge Wood Park, BlackburnBB2 6PB
Born July 1972
Nature of Control
Significant influence or control
Notified 06 Sept 2017
Ceased 06 Sept 2017
Mr Mohsin Issa
Billinge Wood Park, BlackburnBB2 6PB
Born July 1972
Significant influence or control
06 Sept 2017
Ceased 06 Sept 2017
Ceased
Optima Bidco (Jersey) Limited
CeasedEsplanade, JerseyJE1 0BD
Nature of Control
Significant influence or control
Notified 06 Sept 2017
Ceased 06 Sept 2017
Optima Bidco (Jersey) Limited
Esplanade, JerseyJE1 0BD
Significant influence or control
06 Sept 2017
Ceased 06 Sept 2017
Ceased
Mr Zuber Vali Issa
CeasedBeehive Trading Park, BlackburnBB1 2EE
Born June 1972
Nature of Control
Significant influence or control
Notified 06 Sept 2017
Ceased 06 Sept 2017
Mr Zuber Vali Issa
Beehive Trading Park, BlackburnBB1 2EE
Born June 1972
Significant influence or control
06 Sept 2017
Ceased 06 Sept 2017
Ceased
Tdr Capital General Partner Iii Limited
CeasedLothian Road, EdinburghEH3 9WJ
Nature of Control
Significant influence or control
Notified 06 Sept 2017
Ceased 06 Sept 2017
Tdr Capital General Partner Iii Limited
Lothian Road, EdinburghEH3 9WJ
Significant influence or control
06 Sept 2017
Ceased 06 Sept 2017
Ceased
Filing History
62
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2024
13 August 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 August 2024
12 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 February 2024
12 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 November 2023
5 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2022
24 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 May 2022
24 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 May 2022
24 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 May 2022
24 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 May 2022
24 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 May 2022
17 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 March 2022
14 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 September 2021
13 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 September 2021
1 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
13 September 2017
12 September 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 September 2017