Introduction
Watch Company
A
ASPER DHUK HOLDING COMPANY LIMITED
ASPER DHUK HOLDING COMPANY LIMITED is an active company incorporated on 9 September 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.. ASPER DHUK HOLDING COMPANY LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14348312
LTD Company
Age
3 Years
Incorporated 9 September 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
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 September 2025 (6 months ago)
Submitted on 17 September 2025 (6 months ago)
Next Due
Due by 22 September 2026
For period ending 8 September 2026
Address
10 Norwich Street London, EC4A 1BD,
2 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Funding Round
Nov 22
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DELPON DE VAUX, Olivier Delpon
ActiveLondonEC4A 1BD
Born November 1984
Director
Appointed 09 Sept 2022
DELPON DE VAUX, Olivier Delpon
LondonEC4A 1BD
Born November 1984
Director
09 Sept 2022
Active
EDGINTON, Humphrey
ActiveLondonEC4A 1BD
Born December 1969
Director
Appointed 09 Sept 2022
EDGINTON, Humphrey
LondonEC4A 1BD
Born December 1969
Director
09 Sept 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Asper Dhuk Gp Llp
ActiveLondonEC4A 1BD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Sept 2022
Asper Dhuk Gp Llp
LondonEC4A 1BD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Sept 2022
Active
Filing History
12
Description
Type
Date Filed
Document
13 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
15 November 2022
9 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 September 2022