Assist Solutions Group Limited

General information

Name:

Assist Solutions Group Ltd

Office Address:

Octavia House Westwood Way Westwood Business Park CV4 8JP Coventry

Number: 09727086

Incorporation date: 2015-08-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Octavia House Westwood Way, Coventry CV4 8JP Assist Solutions Group Limited is a Private Limited Company issued a 09727086 registration number. The company was established on 2015-08-11. Registered as Asgl Newco, the firm used the business name up till 2015-10-15, then it got changed to Assist Solutions Group Limited. This enterprise's declared SIC number is 74990 - Non-trading company. 2022-12-31 is the last time account status updates were reported.

The data at our disposal about the following company's personnel shows us that there are three directors: Kristian L., Saul H. and James M. who joined the company's Management Board on 2022-03-02, 2015-10-27.

The companies that control this firm are: Idverde Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Coventry at Westwood Business Park, Allesley, CV4 8JP and was registered as a PSC under the registration number 06540157.

  • Previous company's names
  • Assist Solutions Group Limited 2015-10-15
  • Asgl Newco Limited 2015-08-11

Financial data based on annual reports

Company staff

Kristian L.

Role: Director

Appointed: 02 March 2022

Latest update: 16 April 2024

Saul H.

Role: Director

Appointed: 02 March 2022

Latest update: 16 April 2024

James M.

Role: Director

Appointed: 27 October 2015

Latest update: 16 April 2024

People with significant control

Idverde Holdings Limited
Address: Octavia House Westwood Way Westwood Business Park, Allesley, Coventry, CV4 8JP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 06540157
Notified on 28 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David D.
Notified on 6 April 2016
Ceased on 28 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates December 31, 2023 (CS01)
filed on: 2nd, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
8
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