Asarum Finance Holdings Limited

General information

Name:

Asarum Finance Holdings Ltd

Office Address:

11th Floor 200 Aldersgate Street EC1A 4HD London

Number: 14324326

Incorporation date: 2022-08-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Asarum Finance Holdings Limited is officially located at London at 11th Floor. You can find the company by its post code - EC1A 4HD. Asarum Finance Holdings's launching dates back to year 2022. This business is registered under the number 14324326 and its status at the time is active. The enterprise's SIC code is 64209, that means Activities of other holding companies n.e.c..

Charles L. is the company's only director, that was assigned to lead the company in 2022 in August. At least one secretary in this firm is a limited company, specifically Maples Fiduciary Services (uk) Limited.

The companies with significant control over this firm include: Maples Fiduciary Services (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 200 Aldersgate Street, EC1A 4HD and was registered as a PSC under the reg no 09422850.

Company staff

Role: Corporate Secretary

Appointed: 30 August 2022

Address: Bishopsgate, London, EC2M 4RB, England

Latest update: 15 April 2024

Role: Corporate Director

Appointed: 30 August 2022

Address: Bishopsgate, London, EC2M 4RB, England

Latest update: 15 April 2024

Role: Corporate Director

Appointed: 30 August 2022

Address: Bishopsgate, London, EC2M 4RB, England

Latest update: 15 April 2024

Charles L.

Role: Director

Appointed: 30 August 2022

Latest update: 15 April 2024

People with significant control

Maples Fiduciary Services (Uk) Limited
Address: 11th Floor 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
Legal authority England
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09422850
Notified on 30 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 May 2024
Confirmation statement next due date 12 September 2024
Confirmation statement last made up date 29 August 2023

Company filings

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Accounts Confirmation statement Incorporation Resolution
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Confirmation statement with no updates 29th August 2023 (CS01)
filed on: 30th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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