ASSIGNS HOLDINGS LIMITED - LETCHWORTH


Company Profile Company Filings

Overview

ASSIGNS HOLDINGS LIMITED is a Private Limited Company from LETCHWORTH ENGLAND and has the status: Active.
ASSIGNS HOLDINGS LIMITED was incorporated 8 years ago on 05/08/2015 and has the registered number: 09719159. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ASSIGNS HOLDINGS LIMITED - LETCHWORTH

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
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 21 JUBILEE TRADE CENTRE
LETCHWORTH
HERTFORDSHIRE
SG6 1SP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/08/2023 18/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS JOHNATHAN COLE May 1968 British Director 2015-08-05 CURRENT
MR DANIEL PHILIP CHARD May 1978 British Director 2018-12-04 CURRENT
MR PETER JOHN ABRAHAM VAN RAALTE Feb 1952 Dutch Director 2015-08-05 UNTIL 2018-12-04 RESIGNED
MR ALEXANDER KARL VAN RAALTE Apr 1955 Dutch Director 2015-08-07 UNTIL 2018-12-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Assigns Associates Limited 2023-03-08 Stevenage   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Def Con Holdings Limited 2018-12-04 Stevenage   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nicolas Jonathan Cole 2016-04-06 - 2023-03-08 5/1968 Letchworth Garden City   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alexander Karl Van Raalte 2016-04-06 - 2018-12-04 4/1955 The Hague   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter John Abraham Van Raalte 2016-04-06 - 2018-12-04 2/1952 The Hague   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BENCHMARK FABRICATIONS LIMITED LETCHWORTH GARDEN CITY ENGLAND Active FULL 31010 - Manufacture of office and shop furniture
ASSIGNS LIMITED LETCHWORTH Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
ASSIGNS ASSOCIATES LIMITED STEVENAGE ENGLAND Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
LP DISPLAY LTD LETCHWORTH GARDEN CITY ENGLAND Active UNAUDITED ABRIDGED 18129 - Printing n.e.c.
PEERLESS DESIGNS (LETCHWORTH) LIMITED LETCHWORTH ENGLAND Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
DEF CON HOLDINGS LIMITED STEVENAGE ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Assigns Holdings Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-15 31-12-2022 £4 equity
Assigns Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-09-24 31-12-2021 £4 equity
Assigns Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-09-09 31-12-2020 £4 equity
Assigns Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-08-08 31-12-2019 £4 equity
Assigns Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-09-19 31-12-2018 £4 equity
Assigns Holdings Limited - Accounts to registrar (filleted) - small 18.2 2018-08-31 31-12-2017 £4 equity
Assigns Holdings Limited - Accounts to registrar - small 17.1 2017-05-05 31-12-2016 £4 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARKET METALS LIMITED LETCHWORTH ENGLAND Active TOTAL EXEMPTION FULL 46720 - Wholesale of metals and metal ores
NEW HOLLAND SHEET METAL CO. LIMITED LETCHWORTH Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
FAIRHAVEN WHOLEFOODS LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
LETCHWORTH STEEL LIMITED LETCHWORTH Active TOTAL EXEMPTION FULL 24100 - Manufacture of basic iron and steel and of ferro-alloys
ASSIGNS LIMITED LETCHWORTH Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
ZHIMEI LTD LETCHWORTH GARDEN CITY ENGLAND Active MICRO ENTITY 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
FAIRHAVEN HOLDINGS LIMITED LETCHWORTH GARDEN CITY Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
EML RETAIL DISPLAY LTD LETCHWORTH Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
PEERLESS DESIGNS (LETCHWORTH) LIMITED LETCHWORTH ENGLAND Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
DKM TILING LTD LETCHWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 43290 - Other construction installation