Back to search

Asda Express Limited

04246195

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 13 outstanding charges (-10)

Details

ASDA HOUSE, LEEDS, LS11 5AD
Incorporated 04/07/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/07/2025

Due 01/08/2026

On track

Industry

47300
Retail sale of automotive fuel in specialised stores

Officers

Helen Kathryn Selby

secretary · Since 31/10/2023

Michael Gleeson

director · Since 31/10/2023

CHIEF FINANCIAL OFFICER

IRISH · ENGLAND · Age 57

Also on 43 other boards

Ms Helen Kathryn Selby

director · Since 16/12/2024

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 57

Also on 28 other boards

Persons with Significant Control

Asda Group Limited

75–100% shares

Asda House, South Bank, Leeds, LS11 5AD

Reg: 01396513 · Companies House · Private Limited Company

Notified 30/10/2023

Former PSCs

Intervias Finco Limited

Ceased 13/11/2017

Eg Finco Limited

Ceased 13/11/2017

Mr Mohsin Issa

Ceased 13/11/2017

Mr Zuber Vali Issa

Ceased 13/11/2017

Tdr Capital General Partner Iii Limited

Ceased 13/11/2017

Optima Bidco (Jersey) Limited

Ceased 13/11/2017

Charges13 outstanding

Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 01/07/2025Registered 04/07/2025
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 10/05/2024Registered 14/05/2024
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 26/01/2024Registered 30/01/2024
Charge
outstanding

PIGEON (WHERSTEAD) LIMITED

Created 01/04/2022Registered 13/04/2022
Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)(01026167)

Created 24/03/2022Registered 07/04/2022
Charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)(01026167)

Created 24/03/2022Registered 01/04/2022Satisfied 05/12/2023
Charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT) (01026167)

Created 24/03/2022Registered 01/04/2022Satisfied 05/12/2023
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 11/03/2022Registered 17/03/2022Satisfied 08/02/2026
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES.

Created 11/02/2022Registered 14/02/2022Satisfied 08/02/2026
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 07/09/2021Registered 13/09/2021Satisfied 08/02/2026
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 09/06/2021Registered 14/06/2021Satisfied 08/02/2026
Charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 10/06/2021Registered 11/06/2021Satisfied 08/12/2023
Charge
satisfied

BARCLAYS BANK PLC, 1 CHURCHILL PLACE, LONDON, E14 5HP, IN ITS CAPACITY AS SECURITY TRUSTEE FOR

Created 09/04/2021Registered 14/04/2021Satisfied 08/02/2026
Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 22/12/2020Registered 23/12/2020
Charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 22/12/2020Registered 23/12/2020Satisfied 05/12/2023
Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 22/12/2020Registered 23/12/2020
Charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 22/12/2020Registered 23/12/2020Satisfied 05/12/2023
Charge
satisfied

BARCLAYS BANK PLC, 1 CHURCHILL PLACE, LONDON, E14 5HP, IN ITS CAPACITY AS SECURITY TRUSTEE FOR

Created 15/12/2020Registered 17/12/2020Satisfied 08/02/2026
Charge
satisfied

BARCLAYS BANK PLC, 1 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HP AS SECURITY TRUSTEE FOR ITS

Created 06/03/2020Registered 19/03/2020Satisfied 08/02/2026
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 11/12/2019Registered 13/12/2019Satisfied 05/12/2023
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 11/12/2019Registered 13/12/2019Satisfied 05/12/2023
Charge
satisfied

BARCLAYS BANK PLC AS SEURITY AGENT

Created 11/12/2019Registered 13/12/2019Satisfied 05/12/2023
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 11/12/2019Registered 13/12/2019Satisfied 05/12/2023
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 11/12/2019Registered 13/12/2019Satisfied 05/12/2023
Charge
satisfied

BARCLAYS BANK PLC, 1 CHURCHILL PLACE, LONDON, E14 5HP, IN ITS CAPACITY AS SECURITY TRUSTEE FOR

Created 22/11/2019Registered 27/11/2019Satisfied 08/02/2026
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 29/10/2019Registered 06/11/2019
Charge
satisfied

BARCLAYS BANK PLC, 1 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HP AS SECURITY TRUSTEE FOR ITS

Created 21/10/2019Registered 29/10/2019Satisfied 08/02/2026
Charge
outstanding

BARCLAYS BANK PLC, 1 CHURCHILL PLACE, LONDON, E14 5HP AS SECURITY TRUSTEE FOR ITSELF AND OTHER

Created 21/10/2019Registered 28/10/2019
Charge
satisfied

BARCLAYS BANK PLC AS SECUTIRY AGENT

Created 16/10/2019Registered 21/10/2019Satisfied 05/12/2023
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 16/10/2019Registered 21/10/2019Satisfied 05/12/2023
Charge
satisfied

BARCLAYS BANK PLC, 1 CHURCHILL PLACE, LONDON, E14 5HP, IN ITS CAPACITY AS SECURITY TRUSTEE FOR

Created 18/06/2019Registered 25/06/2019Satisfied 08/02/2026
Charge
outstanding

CROWN ESTATE SCOTLAND (INTERIM MANAGEMENT)

Created 14/06/2019Registered 19/06/2019
Charge
satisfied

BARCLAYS BANK PLC, 1 CHURCHILL PLACE, LONDON, E14 5HP, IN ITS CAPACITY AS SECURITY TRUSTEE FOR

Created 04/06/2019Registered 10/06/2019Satisfied 08/02/2026
Charge
satisfied

BARCLAYS BANK PLC, 1 CHURCHILL PLACE, LONDON, E14 5HP, AS SECURITY TRUSTEE FOR ITSELF AND THE O

Created 13/05/2019Registered 20/05/2019Satisfied 08/02/2026
Charge
satisfied

BARCLAYS BANK PLC, 1 CHURCHILL PLACE, LONDON, E14 5HP AS SECURITY AGENT (AS TRUSTEE FOR EACH OF

Created 28/02/2019Registered 05/03/2019Satisfied 08/02/2026
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 14/02/2019Registered 19/02/2019
Charge
satisfied

BARCLAYS BANK PLC, 1 CHURCHILL PLACE, LONDON, E14 5HP AS SECURITY AGENT (AS TRUSTEE FOR EACH OF

Created 21/09/2018Registered 01/10/2018Satisfied 08/02/2026
Charge
satisfied

BARCLAYS BANK PLC

Created 17/09/2018Registered 18/09/2018Satisfied 05/12/2023
Charge
satisfied

BARCLAYS BANK PLC, AS SECURITY AGENT

Created 18/04/2018Registered 30/04/2018Satisfied 05/12/2023
Charge
satisfied

BARCLAYS BANK PLC, AS SECURITY AGENT

Created 18/04/2018Registered 30/04/2018Satisfied 05/12/2023
Charge
outstanding

BARCLAYS BANK PLC, AS SECURITY AGENT

Created 16/04/2018Registered 30/04/2018
Charge
satisfied

BARCLAYS BANK PLC, AS SECURITY AGENT

Created 18/04/2018Registered 30/04/2018Satisfied 05/12/2023
Charge
satisfied

BARCLAYS BANK PLC, AS SECURITY AGENT

Created 18/04/2018Registered 30/04/2018Satisfied 05/12/2023
Charge
satisfied

BARCLAYS BANK PLC, AS SECURITY AGENT

Created 19/04/2018Registered 30/04/2018Satisfied 05/12/2023
Charge
satisfied

BARCLAYS BANK PLC, AS SECURITY AGENT

Created 18/04/2018Registered 30/04/2018Satisfied 05/12/2023
Charge
satisfied

BARCLAYS BANK PLC, AS SECURITY AGENT

Created 18/04/2018Registered 30/04/2018Satisfied 05/12/2023
Charge
satisfied

BARCLAYS BANK PLC, AS SECURITY AGENT

Created 18/04/2018Registered 30/04/2018Satisfied 05/12/2023
Charge
satisfied

BARCLAYS BANK PLC, AS SECURITY AGENT

Created 18/04/2018Registered 30/04/2018Satisfied 05/12/2023
Charge
satisfied

BARCLAYS BANK PLC, AS SECURITY AGENT

Created 18/04/2018Registered 30/04/2018Satisfied 05/12/2023
Charge
satisfied

BARCLAYS BANK PLC, AS SECURITY AGENT

Created 18/04/2018Registered 30/04/2018Satisfied 05/12/2023
Charge
satisfied

BARCLAYS BANK PLC, 1 CHURCHILL PLACE, LONDON, E14 5HP, UNITED KINGDOM AS SECURITY TRUSTEE FOR I

Created 06/04/2018Registered 20/04/2018Satisfied 08/02/2026
Charge
satisfied

LLOYDS BANK PLC

Created 29/01/2018Registered 29/01/2018Satisfied 08/02/2026
Charge
satisfied

SHELL U.K. LIMITED

Created 30/07/2015Registered 12/08/2015Satisfied 22/02/2022
Charge
satisfied

SHELL U.K. LIMITED

Created 10/08/2015Registered 12/08/2015Satisfied 22/02/2022
Charge
outstanding

SHELL U.K. LIMITED

Created 10/08/2015Registered 12/08/2015
Charge
satisfied

SHELL U.K. LIMITED

Created 10/08/2015Registered 12/08/2015Satisfied 22/02/2022
Charge
satisfied

SHELL U.K. LIMITED

Created 10/08/2015Registered 12/08/2015Satisfied 03/11/2021
Charge
satisfied

SHELL U.K. LIMITED

Created 30/07/2015Registered 12/08/2015Satisfied 22/02/2022