Assetblue Holdings Limited

General information

Name:

Assetblue Holdings Ltd

Office Address:

Hallswelle House 1 Hallswelle Road NW11 0DH London

Number: 04680125

Incorporation date: 2003-02-27

End of financial year: 03 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

2003 is the year of the launching of Assetblue Holdings Limited, a firm that is situated at Hallswelle House, 1 Hallswelle Road in London. That would make twenty one years Assetblue Holdings has existed in the UK, as the company was registered on 2003-02-27. Its Companies House Reg No. is 04680125 and its post code is NW11 0DH. The company now known as Assetblue Holdings Limited, was earlier listed under the name of Fillbrook. The change has taken place in 2004-05-12. The enterprise's SIC code is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. Saturday 30th April 2022 is the last time company accounts were reported.

This company owes its success and permanent progress to two directors, namely Shulom F. and Dwora F., who have been controlling it since July 2022. What is more, the director's tasks are supported by a secretary - Dwora F., who was appointed by the following company 20 years ago.

  • Previous company's names
  • Assetblue Holdings Limited 2004-05-12
  • Fillbrook Limited 2003-02-27

Financial data based on annual reports

Company staff

Shulom F.

Role: Director

Appointed: 01 July 2022

Latest update: 4 March 2024

Dwora F.

Role: Secretary

Appointed: 02 May 2004

Latest update: 4 March 2024

Dwora F.

Role: Director

Appointed: 02 May 2004

Latest update: 4 March 2024

People with significant control

The companies with significant control over the firm are: Inremco 26 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at 1 Hallswelle Road, NW11 0DH and was registered as a PSC under the reg no 01775797. Dwora F. has substantial control or influence over the company.

Inremco 26 Limited
Address: Hallswelle House 1 Hallswelle Road, London, NW11 0DH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House, Cardiff
Registration number 01775797
Notified on 28 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Dwora F.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Heinrich F.
Notified on 6 April 2016
Ceased on 22 March 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 03 February 2024
Account last made up date 30 April 2022
Confirmation statement next due date 12 March 2024
Confirmation statement last made up date 27 February 2023
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 30 April 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 (AA)
filed on: 20th, July 2023
accounts
Free Download Download filing (6 pages)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
21
Company Age

Similar companies nearby

Closest companies