Introduction
Watch Company
A
ASARUM FINANCE HOLDINGS LIMITED
ASARUM FINANCE HOLDINGS LIMITED is an active company incorporated on 30 August 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ASARUM FINANCE HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14324326
LTD Company
Age
3 Years
Incorporated 30 August 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 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 29 August 2025 (8 months ago)
Submitted on 8 September 2025 (7 months ago)
Next Due
Due by 12 September 2026
For period ending 29 August 2026
Address
Duo, Level 6 280 Bishopsgate London, EC2M 4RB,
Previous Addresses
11th Floor 200 Aldersgate Street London EC1A 4HD England
From: 30 August 2022To: 5 April 2024
3 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
MAPLES FIDUCIARY SERVICES (UK) LIMITED
Active280 Bishopsgate, LondonEC2M 4RB
Corporate secretary
Appointed 30 Aug 2022
MAPLES FIDUCIARY SERVICES (UK) LIMITED
280 Bishopsgate, LondonEC2M 4RB
Corporate secretary
30 Aug 2022
Active
CHOUDARY, Waleed Zafar
Active280 Bishopsgate, LondonEC2M 4RB
Born September 1993
Director
Appointed 18 Sept 2025
CHOUDARY, Waleed Zafar
280 Bishopsgate, LondonEC2M 4RB
Born September 1993
Director
18 Sept 2025
Active
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED
Active280 Bishopsgate, LondonEC2M 4RB
Corporate director
Appointed 30 Aug 2022
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED
280 Bishopsgate, LondonEC2M 4RB
Corporate director
30 Aug 2022
Active
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED
Active280 Bishopsgate, LondonEC2M 4RB
Corporate director
Appointed 30 Aug 2022
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED
280 Bishopsgate, LondonEC2M 4RB
Corporate director
30 Aug 2022
Active
LEAHY, Charles Michael
Resigned280 Bishopsgate, LondonEC2M 4RB
Born February 1975
Director
Appointed 30 Aug 2022
Resigned 18 Sept 2025
LEAHY, Charles Michael
280 Bishopsgate, LondonEC2M 4RB
Born February 1975
Director
30 Aug 2022
Resigned 18 Sept 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
280 Bishopsgate, LondonEC2M 4RB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Aug 2022
Maples Fiduciary Services (Uk) Limited
280 Bishopsgate, LondonEC2M 4RB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Aug 2022
Active
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 September 2025
10 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 May 2024
12 April 2024
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
12 April 2024
12 April 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
12 April 2024
12 April 2024
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
12 April 2024
5 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 April 2024
27 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 October 2022