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Ase Ii Holbeck Limited

10541886

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Sloane Square House, 1 Holbein Place, London, SW1W 8NS
Incorporated 29/12/2016

Previously known as

Ase Company Ii (2) Limited · until 16/08/2017

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Ms Antonia Cristen Hawkins

director · Since 07/08/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 12 other boards

Mrs Alexandra Claire Anthony

director · Since 10/03/2026

BRITISH · UNITED KINGDOM · Age 50

Also on 19 other boards

Antonia Cristen Hawkins

director · Since 07/08/2025

British · United Kingdom · Age 41

Alexandra Claire Anthony

director · Since 10/03/2026

British · United Kingdom · Age 50

Former

Jonathan David Kenny

director · Resigned 24/05/2019

Jaysal Vandravan Atara

director · Resigned 02/08/2023

Gerard Mikael Versteegh

director · Resigned 11/02/2025

Andrew Michael Woods

director · Resigned 07/08/2025

Nicholas Peter Lee

director · Resigned 15/01/2026

Matthew Martin Farrell

director · Resigned 03/03/2026

Persons with Significant Control

Ase Holdings Ii (2) Llp

75–100% shares
75–100% votes
Appoint directors

Sloane Square House, 1 Holbein Place, London, SW1W 8NS

Reg: Oc415222 · Companies House · Limited Liability Partnership

Notified 29/12/2016

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Sloane Square House
2026-07-22

SLOANE SQUARE HOUSE

post townLondon
2026-07-22

LONDON

officer appointedANTHONY, Alexandra Claire
2026-07-22
officer appointedHAWKINS, Antonia Cristen
2026-07-22