Asda Foodservice Limited

10948832

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ASDA HOUSE, LEEDS, LS11 5AD

Incorporated 06/09/2017

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/06/2026

Due 22/06/2027

On track

Industry

82110

Combined office administrative service activities

82190

Photocopying, document preparation and other specialised office support activities

82990

Other business support service activities

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

25–50% shares

Asda House, Southbank Great Wilson Street, Leeds, LS11 5AD

Reg: 01396513 · Companies House · Private Limited Company

Notified 30/10/2023

Former PSCs

Mr Mohsin Issa

Ceased 06/09/2017

Optima Bidco (Jersey) Limited

Ceased 06/09/2017

Mr Zuber Vali Issa

Ceased 06/09/2017

Tdr Capital General Partner Iii Limited

Ceased 06/09/2017

Eg Finco Limited

Ceased 30/10/2023

Charges2 outstanding

Charge

outstanding

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

Created 11/03/2022Registered 17/03/2022

Charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 10/09/2021Registered 14/09/2021Satisfied 05/12/2023

Charge

outstanding

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

Created 07/09/2021Registered 13/09/2021