Assigns Holdings Limited

General information

Name:

Assigns Holdings Ltd

Office Address:

Unit 21 Jubilee Trade Centre Jubilee Road SG6 1SP Letchworth

Number: 09719159

Incorporation date: 2015-08-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Assigns Holdings started conducting its operations in 2015 as a Private Limited Company registered with number: 09719159. This particular company has been active for nine years and it's currently active. This company's head office is based in Letchworth at Unit 21 Jubilee Trade Centre. You could also find this business by the postal code : SG6 1SP. The enterprise's registered with SIC code 64209 which stands for Activities of other holding companies n.e.c.. Its most recent financial reports were submitted for the period up to Saturday 31st December 2022 and the latest annual confirmation statement was submitted on Friday 4th August 2023.

In order to be able to match the demands of the clients, the following firm is permanently being improved by a unit of two directors who are Daniel C. and Nicholas C.. Their mutual commitment has been of cardinal importance to the following firm for 6 years.

Financial data based on annual reports

Company staff

Daniel C.

Role: Director

Appointed: 04 December 2018

Latest update: 9 April 2024

Nicholas C.

Role: Director

Appointed: 05 August 2015

Latest update: 9 April 2024

People with significant control

The companies with significant control over the firm are: Assigns Associates Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Stevenage, SG1 3DW, Hertfordshire and was registered as a PSC under the reg no 07488995. Def Con Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Stevenage, SG1 3DW, Hertfordshire and was registered as a PSC under the reg no 11627852.

Assigns Associates Limited
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Register Of Members
Registration number 07488995
Notified on 8 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Def Con Holdings Limited
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Register Of Members
Registration number 11627852
Notified on 4 December 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nicolas C.
Notified on 6 April 2016
Ceased on 8 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alexander V.
Notified on 6 April 2016
Ceased on 4 December 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter V.
Notified on 6 April 2016
Ceased on 4 December 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 August 2024
Confirmation statement last made up date 04 August 2023
Annual Accounts 2nd May 2017
Start Date For Period Covered By Report 05 August 2015
End Date For Period Covered By Report 31 December 2016
Date Approval Accounts 2nd May 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 14th, September 2023
accounts
Free Download Download filing (9 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Barker Wilkinson Limited

Address:

108 High Street

Post code:

SG1 3DW

City / Town:

Stevenage

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
8
Company Age

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