ASSIGNS HOLDINGS LIMITED
LETCHWORTH

Hellopages » Hertfordshire » North Hertfordshire » SG6 1SP

Company number 09719159
Status Active
Incorporation Date 5 August 2015
Company Type Private Limited Company
Address UNIT 21 JUBILEE TRADE CENTRE, JUBILEE ROAD, LETCHWORTH, HERTFORDSHIRE, ENGLAND, SG6 1SP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2016; Confirmation statement made on 4 August 2016 with updates; Current accounting period extended from 31 August 2016 to 31 December 2016. The most likely internet sites of ASSIGNS HOLDINGS LIMITED are www.assignsholdings.co.uk, and www.assigns-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Assigns Holdings Limited is a Private Limited Company. The company registration number is 09719159. Assigns Holdings Limited has been working since 05 August 2015. The present status of the company is Active. The registered address of Assigns Holdings Limited is Unit 21 Jubilee Trade Centre Jubilee Road Letchworth Hertfordshire England Sg6 1sp. The company`s financial liabilities are £0k. It is £0k against last year. . COLE, Nicholas Johnathan is a Director of the company. VAN RAALTE, Alexander Karl is a Director of the company. VAN RAALTE, Peter John Abraham is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


assigns holdings Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
COLE, Nicholas Johnathan
Appointed Date: 05 August 2015
57 years old
Director
VAN RAALTE, Alexander Karl
Appointed Date: 07 August 2015
70 years old
Director
VAN RAALTE, Peter John Abraham
Appointed Date: 05 August 2015
73 years old

Persons With Significant Control

Mr Nicolas Jonathan Cole
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter John Abraham Van Raalte
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander Karl Van Raalte
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASSIGNS HOLDINGS LIMITED Events

04 May 2017
Total exemption small company accounts made up to 31 December 2016
26 Sep 2016
Confirmation statement made on 4 August 2016 with updates
17 Aug 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
21 Jan 2016
Statement of capital following an allotment of shares on 11 December 2015
  • GBP 4
03 Dec 2015
Appointment of Mr Alexander Karl Van Raalte as a director on 7 August 2015
11 Aug 2015
Registered office address changed from 108 High Street Stevenage Hertfordshire SG1 3DW England to Unit 21 Jubilee Trade Centre Jubilee Road Letchworth Hertfordshire SG6 1SP on 11 August 2015
05 Aug 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-08-05
  • GBP 2

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