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Asda Holdco 2 Limited

Asda Holdco 2 Limited is an active company incorporated on 24 October 2023 with the registered office located in Leeds, West Yorkshire. Asda Holdco 2 Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15233004
Private limited company
Age
1 year 10 months
Incorporated 24 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 October 2024 (10 months ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 24 Oct ⟶ 31 Dec 2024 (1 year 2 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Asda Holdco 2 Limited
Contact
Address
Asda House South Bank
Great Wilson Street
Leeds
LS11 5AD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Asda.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mohsin Issa
Director • Director • Businessman • British • Lives in UK • Born in Jul 1971
Hayley Tatum
Director • Chief People And Corporate Affairs Officer • British • Lives in England • Born in Nov 1969
Michael Gleeson
Director • Chief Financial Officer • Irish • Lives in England • Born in Mar 1969
Marc Walter Harris
Director • Director - Head Of Real Estate And Capit • British • Lives in Jersey • Born in Aug 1983
Asda Holdco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Asda Express Limited
Michael Gleeson and Mohsin Issa are mutual people.
Active
Leon Restaurants Limited
Michael Gleeson and Mohsin Issa are mutual people.
Active
Asda Holdco Limited
Michael Gleeson and Mohsin Issa are mutual people.
Active
Asda Propco Limited
Michael Gleeson and Mohsin Issa are mutual people.
Active
Asda Employee Share Schemes Trustee Limited
Michael Gleeson is a mutual person.
Active
Asda Stores Limited
Michael Gleeson is a mutual person.
Active
Asda Group Limited
Michael Gleeson is a mutual person.
Active
McLagan Investments Limited
Michael Gleeson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Oct ⟶ 31 Dec 2024
Traded for 14 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£300.83M
Total Liabilities
-£300.83M
Net Assets
£0
Debt Ratio (%)
100%
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
29 Days Ago on 13 Aug 2025
Hayley Tatum Resigned
5 Months Ago on 11 Apr 2025
Mohsin Issa Resigned
8 Months Ago on 19 Dec 2024
Hayley Tatum Appointed
8 Months Ago on 16 Dec 2024
Confirmation Submitted
10 Months Ago on 30 Oct 2024
New Charge Registered
1 Year 8 Months Ago on 20 Dec 2023
Marc Walter Harris Appointed
1 Year 9 Months Ago on 12 Dec 2023
Accounting Period Extended
1 Year 10 Months Ago on 24 Oct 2023
Incorporated
1 Year 10 Months Ago on 24 Oct 2023
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Get Credit Report
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Aug 2025
Termination of appointment of Hayley Tatum as a director on 11 April 2025
Submitted on 24 Apr 2025
Termination of appointment of Mohsin Issa as a director on 19 December 2024
Submitted on 24 Dec 2024
Appointment of Hayley Tatum as a director on 16 December 2024
Submitted on 19 Dec 2024
Confirmation statement made on 23 October 2024 with no updates
Submitted on 30 Oct 2024
Resolutions
Submitted on 22 Jan 2024
Memorandum and Articles of Association
Submitted on 15 Jan 2024
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Repayment History
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