Introduction
Watch Company
A
ASI HOLDINGS INCORPORATED LIMITED
ASI HOLDINGS INCORPORATED LIMITED is an active company incorporated on 31 March 2025 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. and 1 other business activity. ASI HOLDINGS INCORPORATED LIMITED was registered 0 years ago.(SIC: 64209, 68100)
Status
active
Active since N/A years ago
Company No
16353287
LTD Company
Age
N/A Years
Incorporated 31 March 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 25 April 2025 (11 months ago)
Next Due
Due by 30 September 2026
Period: 31 March 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 May 2025 (10 months ago)
Submitted on 19 May 2025 (10 months ago)
Next Due
Due by 2 June 2026
For period ending 19 May 2026
Address
590 Green Lanes London, N13 5RY,
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Funding Round
Apr 25
Capital Allotment Shares
New Owner
May 25
Notification Of A Person With Significan...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MILLEST, James Maurice
ActiveGreen Lanes, LondonN13 5RY
Born May 1983
Director
Appointed 31 Mar 2025
MILLEST, James Maurice
Green Lanes, LondonN13 5RY
Born May 1983
Director
31 Mar 2025
Active
OLLIFFE, Ronald Daniel John
ActiveGreen Lanes, LondonN13 5RY
Born October 1962
Director
Appointed 31 Mar 2025
OLLIFFE, Ronald Daniel John
Green Lanes, LondonN13 5RY
Born October 1962
Director
31 Mar 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr James Maurice Millest
ActiveGreen Lanes, LondonN13 5RY
Born May 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Apr 2025
Mr James Maurice Millest
Green Lanes, LondonN13 5RY
Born May 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Apr 2025
Active
Mr Ronald Daniel John Olliffe
ActiveGreen Lanes, LondonN13 5RY
Born October 1962
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 31 Mar 2025
Mr Ronald Daniel John Olliffe
Green Lanes, LondonN13 5RY
Born October 1962
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
31 Mar 2025
Active
Filing History
6
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 May 2025
25 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 April 2025