ASSETBLUE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

ASSETBLUE HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ASSETBLUE HOLDINGS LIMITED was incorporated 21 years ago on 27/02/2003 and has the registered number: 04680125. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 03/05/2024.

ASSETBLUE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
3 / 5 30/04/2022 03/05/2024

Registered Office

HALLSWELLE HOUSE
LONDON
NW11 0DH

This Company Originates in : United Kingdom
Previous trading names include:
FILLBROOK LIMITED (until 12/05/2004)

Confirmation Statements

Last Statement Next Statement Due
27/02/2023 12/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHULOM FELDMAN Jan 1957 British Director 2022-07-01 CURRENT
MRS DWORA FELDMAN May 1937 British Director 2004-05-02 CURRENT
MRS DWORA FELDMAN May 1937 British Secretary 2004-05-02 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2003-02-27 UNTIL 2003-02-27 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2003-02-27 UNTIL 2003-02-27 RESIGNED
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED Corporate Secretary 2003-06-11 UNTIL 2004-05-02 RESIGNED
MISS MARILYN LESLEY SMULOVITCH Jun 1953 British Director 2003-02-27 UNTIL 2004-05-02 RESIGNED
MR HEINRICH FELDMAN Nov 1935 British Director 2004-05-02 UNTIL 2022-03-22 RESIGNED
MR JUDAH FELDMAN Aug 1967 British Secretary 2004-05-02 UNTIL 2017-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Inremco 26 Limited 2020-02-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Heinrich Feldman 2016-04-06 - 2022-03-22 11/1935 Significant influence or control
Mrs Dwora Feldman 2016-04-06 5/1937 Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Assetblue Holdings Limited Filleted accounts for Companies House (small and micro) 2023-07-21 30-04-2022 £296 equity
Assetblue Holdings Limited Filleted accounts for Companies House (small and micro) 2022-07-15 30-04-2021 £674 equity
Assetblue Holdings Limited Filleted accounts for Companies House (small and micro) 2021-07-27 30-04-2020 £-4,953 equity

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