Introduction
Watch Company
A
ASFA HOLDINGS LTD
ASFA HOLDINGS LTD is an active company incorporated on 31 May 2022 with the registered office located in Harrow. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ASFA HOLDINGS LTD was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14142890
LTD Company
Age
3 Years
Incorporated 31 May 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 May 2025 (11 months ago)
Submitted on 3 June 2025 (10 months ago)
Next Due
Due by 13 June 2026
For period ending 30 May 2026
Address
3 Hobbs House Harrovian Business Village, Bessborough Road Harrow, HA1 3EX,
Previous Addresses
Suite 7 2nd Floor Congress House Lyon Road Harrow HA1 2EN United Kingdom
From: 31 May 2022To: 20 August 2022
2 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MERALI, Asiya
ActiveHarrovian Business Village, Bessborough Road, HarrowHA1 3EX
Born October 1984
Director
Appointed 31 May 2022
MERALI, Asiya
Harrovian Business Village, Bessborough Road, HarrowHA1 3EX
Born October 1984
Director
31 May 2022
Active
MERALI, Jawad Mohamed
ActiveHarrovian Business Village, Bessborough Road, HarrowHA1 3EX
Born November 1981
Director
Appointed 31 May 2022
MERALI, Jawad Mohamed
Harrovian Business Village, Bessborough Road, HarrowHA1 3EX
Born November 1981
Director
31 May 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Asiya Merali
ActiveHarrovian Business Village, Bessborough Road, HarrowHA1 3EX
Born October 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 May 2022
Mrs Asiya Merali
Harrovian Business Village, Bessborough Road, HarrowHA1 3EX
Born October 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 May 2022
Active
Mr Jawad Mohamed Merali
ActiveHarrovian Business Village, Bessborough Road, HarrowHA1 3EX
Born November 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 May 2022
Mr Jawad Mohamed Merali
Harrovian Business Village, Bessborough Road, HarrowHA1 3EX
Born November 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 May 2022
Active
Filing History
18
Description
Type
Date Filed
Document
16 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 January 2024
20 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 August 2022
18 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 August 2022