Introduction
Watch Company
A
ASDA HOLDCO 2 LIMITED
ASDA HOLDCO 2 LIMITED is an active company incorporated on 24 October 2023 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ASDA HOLDCO 2 LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15233004
LTD Company
Age
2 Years
Incorporated 24 October 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 August 2025 (7 months ago)
Period: 24 October 2023 - 31 December 2024(15 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 23 October 2025 (5 months ago)
Submitted on 28 October 2025 (5 months ago)
Next Due
Due by 6 November 2026
For period ending 23 October 2026
Address
Asda House South Bank Great Wilson Street Leeds, LS11 5AD,
6 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
GLEESON, Michael
ActiveSouth Bank, LeedsLS11 5AD
Born March 1969
Director
Appointed 24 Oct 2023
GLEESON, Michael
South Bank, LeedsLS11 5AD
Born March 1969
Director
24 Oct 2023
Active
HARRIS, Marc Walter
ActiveVistra Jersey, JerseyJE1 4TR
Born August 1983
Director
Appointed 12 Dec 2023
HARRIS, Marc Walter
Vistra Jersey, JerseyJE1 4TR
Born August 1983
Director
12 Dec 2023
Active
ISSA, Mohsin
ResignedSouth Bank, LeedsLS11 5AD
Born July 1971
Director
Appointed 24 Oct 2023
Resigned 19 Dec 2024
ISSA, Mohsin
South Bank, LeedsLS11 5AD
Born July 1971
Director
24 Oct 2023
Resigned 19 Dec 2024
Resigned
TATUM, Hayley
ResignedSouth Bank, LeedsLS11 5AD
Born November 1969
Director
Appointed 16 Dec 2024
Resigned 11 Apr 2025
TATUM, Hayley
South Bank, LeedsLS11 5AD
Born November 1969
Director
16 Dec 2024
Resigned 11 Apr 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Asda Holdco Limited
ActiveSouth Bank, LeedsLS11 5AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Oct 2023
Asda Holdco Limited
South Bank, LeedsLS11 5AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Oct 2023
Active
Filing History
15
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
24 December 2024
21 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2023
24 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 October 2023