Introduction
Watch Company
A
ASIMI HOLDINGS LIMITED
ASIMI HOLDINGS LIMITED is an active company incorporated on 8 September 2020 with the registered office located in Wellington. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46480). ASIMI HOLDINGS LIMITED was registered 5 years ago.(SIC: 46480)
Status
active
Active since 5 years ago
Company No
12866023
LTD Company
Age
5 Years
Incorporated 8 September 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 September 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 May 2025 (11 months ago)
Submitted on 7 May 2025 (11 months ago)
Next Due
Due by 21 May 2026
For period ending 7 May 2026
Address
Mayflower 5c Castle Road Chelston Business Park Wellington, TA21 9JQ,
10 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Funding Round
May 23
Capital Allotment Shares
New Owner
Jun 23
Notification Of A Person With Significan...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
New Owner
Jun 23
Notification Of A Person With Significan...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
New Owner
Jun 23
Notification Of A Person With Significan...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Share Issue
Oct 23
Capital Alter Shares Subdivision
2
Funding
0
Officers
7
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WOOD, James
Active5c Castle Road, WellingtonTA21 9JQ
Secretary
Appointed 08 Sept 2020
WOOD, James
5c Castle Road, WellingtonTA21 9JQ
Secretary
08 Sept 2020
Active
WOOD, James Sinclair
Active5c Castle Road, WellingtonTA21 9JQ
Born December 1963
Director
Appointed 08 Sept 2020
WOOD, James Sinclair
5c Castle Road, WellingtonTA21 9JQ
Born December 1963
Director
08 Sept 2020
Active
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mrs Reena Dhakan
Active5c Castle Road, WellingtonTA21 9JQ
Born June 1979
Nature of Control
Ownership of shares 25 to 50 percent
Notified 10 Oct 2022
Mrs Reena Dhakan
5c Castle Road, WellingtonTA21 9JQ
Born June 1979
Ownership of shares 25 to 50 percent
10 Oct 2022
Active
Mr James Sinclair Wood
Ceased5c Castle Road, WellingtonTA21 9JQ
Born December 1963
Nature of Control
Ownership of shares 50 to 75 percent
Notified 05 Oct 2022
Ceased 10 Oct 2022
Mr James Sinclair Wood
5c Castle Road, WellingtonTA21 9JQ
Born December 1963
Ownership of shares 50 to 75 percent
05 Oct 2022
Ceased 10 Oct 2022
Ceased
Nathan Edward Stonecliffe
CeasedCastle Road, WellingtonTA21 9JQ
Born May 1970
Nature of Control
Ownership of shares 25 to 50 percent
Notified 05 Oct 2022
Ceased 10 Oct 2022
Nathan Edward Stonecliffe
Castle Road, WellingtonTA21 9JQ
Born May 1970
Ownership of shares 25 to 50 percent
05 Oct 2022
Ceased 10 Oct 2022
Ceased
Mayflower Group Limited
Ceased5 Chelston Business Park, WellingtonTA21 9JQ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 21 Dec 2021
Ceased 05 Oct 2022
Mayflower Group Limited
5 Chelston Business Park, WellingtonTA21 9JQ
Ownership of shares 75 to 100 percent
21 Dec 2021
Ceased 05 Oct 2022
Ceased
James Wood
Ceased5c Castle Road, WellingtonTA21 9JQ
Born December 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Sept 2020
Ceased 21 Dec 2021
James Wood
5c Castle Road, WellingtonTA21 9JQ
Born December 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Sept 2020
Ceased 21 Dec 2021
Ceased
Filing History
27
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
10 October 2023
24 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 June 2023
14 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 June 2023
14 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 June 2023
14 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 June 2023
14 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 June 2023
14 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 June 2023
16 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 November 2021