Asda Holdco 2 Limited
Company 15233004 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Marc Walter Harris Director · appointed 2023
2.6y median 2.6y
average tenure
2.6y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 15233004 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/10/2023 |
| Address | ASDA HOUSE SOUTH BANK, GREAT WILSON STREET, LEEDS, LS11 5AD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Asda Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-24
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Asda Propco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-18
Officers (3)
- Marc Walter Harris Director · appointed 2023
Show 2 former officers
- Hayley Tatum Director · appointed 2024 · resigned 2025
- Mohsin Issa Director · appointed 2023 · resigned 2024
Directors and officers on the Companies House record, current and former.
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