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ASSET HOLDINGS LIMITED

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ASSET HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

05780400

Incorporation date

13/04/2006

Size

Micro Entity

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

Hermes House, Fire Fly Avenue, Swindon SN2 2GACopy
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Latest events (Record since 13/04/2006)
dot icon28/06/2025
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon28/03/2025
Return of final meeting in a members' voluntary winding up
View PDF (9 pages)
dot icon24/10/2024
Resolutions
View PDF (1 pages)
dot icon24/10/2024
Declaration of solvency
View PDF (5 pages)
dot icon23/10/2024
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon23/10/2024
Registered office address changed from Unit 5 Gate Farm High Street Sutton Benger Chippenham Wiltshire SN15 4RE England to Hermes House Fire Fly Avenue Swindon SN2 2GA on 2024-10-23
View PDF (3 pages)
dot icon29/09/2024
Micro company accounts made up to 2024-03-31
View PDF (2 pages)
dot icon09/06/2024
Confirmation statement made on 2024-04-13 with no updates
View PDF (3 pages)
dot icon28/12/2023
Micro company accounts made up to 2023-03-31
View PDF (2 pages)
dot icon17/05/2023
Confirmation statement made on 2023-04-13 with no updates
View PDF (3 pages)
dot icon28/12/2022
Micro company accounts made up to 2022-03-31
View PDF (2 pages)
dot icon26/07/2022
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon25/07/2022
Confirmation statement made on 2022-04-13 with no updates
View PDF (3 pages)
dot icon05/07/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon31/12/2021
Micro company accounts made up to 2021-03-31
View PDF (2 pages)
dot icon26/06/2021
Confirmation statement made on 2021-04-13 with no updates
View PDF (3 pages)
dot icon23/06/2021
Purchase of own shares.
View PDF (3 pages)
dot icon31/03/2021
Micro company accounts made up to 2020-03-31
View PDF (2 pages)
dot icon09/10/2020
Registered office address changed from The Red Barn Thornend Christian Malford Chippenham Wiltshire SN15 4BX to Unit 5 Gate Farm High Street Sutton Benger Chippenham Wiltshire SN15 4RE on 2020-10-09
View PDF (1 pages)
dot icon03/05/2020
Confirmation statement made on 2020-04-13 with no updates
View PDF (3 pages)
dot icon31/12/2019
Micro company accounts made up to 2019-03-31
View PDF (2 pages)
dot icon11/05/2019
Confirmation statement made on 2019-04-13 with updates
View PDF (5 pages)
dot icon31/12/2018
Sub-division of shares on 2018-12-17
View PDF (4 pages)
dot icon31/12/2018
Resolutions
View PDF (20 pages)
dot icon31/12/2018
Resolutions
View PDF (6 pages)
dot icon31/12/2018
Resolutions
View PDF (5 pages)
dot icon31/12/2018
Cancellation of shares. Statement of capital on 2018-12-17
View PDF (4 pages)
dot icon29/12/2018
Micro company accounts made up to 2018-03-31
View PDF (2 pages)
dot icon18/12/2018
Notification of Janet Luhr as a person with significant control on 2018-01-17
View PDF (2 pages)
dot icon17/12/2018
Termination of appointment of Ian Vince as a director on 2018-12-17
View PDF (1 pages)
dot icon17/12/2018
Cessation of Ian Vince as a person with significant control on 2018-12-17
View PDF (1 pages)
dot icon04/06/2018
Confirmation statement made on 2018-04-13 with no updates
View PDF (3 pages)
dot icon30/12/2017
Micro company accounts made up to 2017-03-31
View PDF (2 pages)
dot icon24/04/2017
Confirmation statement made on 2017-04-13 with updates
View PDF (6 pages)
dot icon31/12/2016
Micro company accounts made up to 2016-03-31
View PDF (1 pages)
dot icon13/05/2016
Annual return made up to 2016-04-13 with full list of shareholders
View PDF (3 pages)
dot icon31/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon15/05/2015
Annual return made up to 2015-04-13 with full list of shareholders
View PDF (3 pages)
dot icon31/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon15/05/2014
Annual return made up to 2014-04-13 with full list of shareholders
View PDF (3 pages)
dot icon30/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon14/06/2013
Annual return made up to 2013-04-13 with full list of shareholders
View PDF (3 pages)
dot icon31/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon28/05/2012
Annual return made up to 2012-04-13 with full list of shareholders
View PDF (3 pages)
dot icon31/12/2011
Accounts for a dormant company made up to 2011-03-31
View PDF (2 pages)
dot icon18/05/2011
Annual return made up to 2011-04-13 with full list of shareholders
View PDF (4 pages)
dot icon13/07/2010
Annual return made up to 2010-04-13 with full list of shareholders
View PDF (5 pages)
dot icon13/07/2010
Appointment of Peter Charles Luhr as a director
View PDF (2 pages)
dot icon12/07/2010
Termination of appointment of Elaine Lindsey as a director
View PDF (1 pages)
dot icon12/07/2010
Appointment of Ian Vince as a director
View PDF (2 pages)
dot icon12/07/2010
Termination of appointment of Elaine Lindsey as a secretary
View PDF (1 pages)
dot icon12/07/2010
Registered office address changed from 9 the Green Christian Malford Chippenham Wiltshire SN15 4BQ England on 2010-07-12
View PDF (1 pages)
dot icon09/07/2010
Statement of capital following an allotment of shares on 2010-04-01
View PDF (2 pages)
dot icon09/07/2010
Accounts for a dormant company made up to 2010-03-31
View PDF (2 pages)
dot icon09/07/2010
Previous accounting period shortened from 2010-04-30 to 2010-03-31
View PDF (1 pages)
dot icon03/03/2010
Appointment of Mrs Elaine Vivienne Lindsey as a director
View PDF (2 pages)
dot icon03/03/2010
Termination of appointment of Mark Lindsey as a director
View PDF (1 pages)
dot icon03/03/2010
Registered office address changed from Somerford House, 12 the Causeway Chippenham Wiltshire SN15 3BT on 2010-03-03
View PDF (1 pages)
dot icon11/08/2009
Return made up to 13/04/09; full list of members
View PDF (3 pages)
dot icon11/08/2009
Accounts for a dormant company made up to 2009-04-30
View PDF (2 pages)
dot icon17/07/2009
Return made up to 13/04/08; full list of members
View PDF (3 pages)
dot icon27/02/2009
Accounts for a dormant company made up to 2008-04-30
View PDF (2 pages)
dot icon07/02/2008
Accounts for a dormant company made up to 2007-04-30
View PDF (2 pages)
dot icon03/07/2007
Return made up to 13/04/07; full list of members
View PDF (2 pages)
dot icon01/12/2006
New secretary appointed
View PDF (1 pages)
dot icon01/12/2006
New director appointed
View PDF (1 pages)
dot icon13/04/2006
Director resigned
View PDF (1 pages)
dot icon13/04/2006
Secretary resigned
View PDF (1 pages)
dot icon13/04/2006
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
13/04/2025
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
666.22K
-
0.00
-
-
2022
0
662.13K
-
0.00
-
-
2023
0
706.04K
-
0.00
-
-
2023
0
706.04K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

706.04K £Ascended6.63 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRIGHTON SECRETARY LTD
Nominee Secretary
13/04/2006 - 13/04/2006
12343
Lindsey, Mark Christopher Hamish
Director
13/04/2006 - 28/02/2010
27
BRIGHTON DIRECTOR LTD
Nominee Director
13/04/2006 - 13/04/2006
12606
Luhr, Peter Charles
Director
01/04/2010 - Present
3
Lindsey, Elaine Vivienne
Secretary
13/04/2006 - 01/04/2010
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ASSET HOLDINGS LIMITED

ASSET HOLDINGS LIMITED is an(a) Dissolved company incorporated on 13/04/2006 with the registered office located at Hermes House, Fire Fly Avenue, Swindon SN2 2GA. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ASSET HOLDINGS LIMITED?

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ASSET HOLDINGS LIMITED is currently Dissolved. It was registered on 13/04/2006 and dissolved on 28/06/2025.

Where is ASSET HOLDINGS LIMITED located?

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ASSET HOLDINGS LIMITED is registered at Hermes House, Fire Fly Avenue, Swindon SN2 2GA.

What does ASSET HOLDINGS LIMITED do?

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ASSET HOLDINGS LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for ASSET HOLDINGS LIMITED?

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The latest filing was on 28/06/2025: Final Gazette dissolved following liquidation.