Asda Group Limited, Great Wilson Street

Asda Group Limited is a private limited company. Located at Asda House, South Bank, Great Wilson Street LS11 5AD, this 45 years old company was incorporated on 1978-10-27 and is officially categorised as "activities of head offices" (SIC: 70100).
5 directors can be found in the company: Michael G. (appointed on 24 May 2023), Mohsin I. (appointed on 18 June 2021), Zuber I. (appointed on 18 June 2021). Among the secretaries (1 in total), we can name: Helen S. (appointed on 06 April 2020).
About
Name: Asda Group Limited
Number: 01396513
Incorporation date: 1978-10-27
End of financial year: 31 December
 
Address: Asda House
South Bank
Great Wilson Street
LS11 5AD
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Bellis Acquisition Company Plc
16 February 2021
Address Waterside Head Office Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, United Kingdom
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered England
Registration number 12855280
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Asda Holdings Uk Limited
6 April 2016 - 16 February 2021
Address Asda House South Bank, Great Wilson Street, Leeds, LS11 5AD, England
Legal authority The Laws Of England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 03918551
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Asda Group Limited confirmation statement filing is 2024-10-17. The last one was sent on 2023-10-03. The due date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Bellis Acquisition Company Plc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Haslingden Road, Guide, BB1 2FA Blackburn, Lancashire. Asda Holdings Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at South Bank, Great Wilson Street, LS11 5AD Leeds.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Reregistration Resolution
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 28th, September 2023 | accounts
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