ASSETBLUE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04680125

Incorporation date

27/02/2003

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/2003)

02/03/2026

Confirmation statement made on 2026-02-27 with no updates

View PDF (3 pages)

17/07/2025

Total exemption full accounts made up to 2024-04-30

View PDF (6 pages)

30/04/2025

Previous accounting period shortened from 2024-05-02 to 2024-05-01

View PDF (1 pages)

27/02/2025

Confirmation statement made on 2025-02-27 with no updates

View PDF (3 pages)

17/07/2024

Total exemption full accounts made up to 2023-04-30

View PDF (6 pages)

01/05/2024

Previous accounting period shortened from 2023-05-03 to 2023-05-02

View PDF (1 pages)

27/02/2024

Confirmation statement made on 2024-02-27 with no updates

View PDF (3 pages)

20/07/2023

Total exemption full accounts made up to 2022-04-30

View PDF (6 pages)

01/05/2023

Previous accounting period shortened from 2022-05-04 to 2022-05-03

View PDF (1 pages)

27/02/2023

Confirmation statement made on 2023-02-27 with no updates

View PDF (3 pages)

03/02/2023

Previous accounting period shortened from 2022-05-05 to 2022-05-04

View PDF (1 pages)

31/10/2022

Termination of appointment of Heinrich Feldman as a director on 2022-03-22

View PDF (1 pages)

31/10/2022

Cessation of Heinrich Feldman as a person with significant control on 2022-03-22

View PDF (1 pages)

31/10/2022

Appointment of Mr Shulom Feldman as a director on 2022-07-01

View PDF (2 pages)

14/07/2022

Total exemption full accounts made up to 2021-04-30

View PDF (6 pages)

03/05/2022

Previous accounting period shortened from 2021-05-06 to 2021-05-05

View PDF (1 pages)

28/02/2022

Confirmation statement made on 2022-02-27 with no updates

View PDF (3 pages)

05/02/2022

Previous accounting period shortened from 2021-05-07 to 2021-05-06

View PDF (1 pages)

26/07/2021

Total exemption full accounts made up to 2020-04-30

View PDF (6 pages)

06/05/2021

Previous accounting period shortened from 2020-05-08 to 2020-05-07

View PDF (1 pages)

01/03/2021

Confirmation statement made on 2021-02-27 with no updates

View PDF (3 pages)

01/03/2021

Notification of Inremco 26 Limited as a person with significant control on 2020-02-28

View PDF (2 pages)

27/02/2020

Confirmation statement made on 2020-02-27 with updates

View PDF (3 pages)

29/07/2019

Current accounting period extended from 2020-04-29 to 2020-05-08

View PDF (1 pages)

11/07/2019

Total exemption full accounts made up to 2018-04-30

View PDF (6 pages)

11/07/2019

Total exemption full accounts made up to 2019-04-30

View PDF (6 pages)

25/04/2019

Previous accounting period shortened from 2018-04-30 to 2018-04-29

View PDF (1 pages)

27/02/2019

Confirmation statement made on 2019-02-27 with no updates

View PDF (3 pages)

30/01/2019

Previous accounting period shortened from 2018-05-01 to 2018-04-30

View PDF (1 pages)

01/08/2018

Accounts for a small company made up to 2017-04-30

View PDF (7 pages)

27/04/2018

Previous accounting period shortened from 2017-05-02 to 2017-05-01

View PDF (1 pages)

27/02/2018

Confirmation statement made on 2018-02-27 with no updates

View PDF (3 pages)

01/02/2018

Previous accounting period shortened from 2017-05-03 to 2017-05-02

View PDF (1 pages)

20/06/2017

Termination of appointment of Judah Feldman as a secretary on 2017-04-15

View PDF (1 pages)

23/05/2017

Accounts for a small company made up to 2016-04-30

View PDF (10 pages)

02/05/2017

Previous accounting period shortened from 2016-05-04 to 2016-05-03

View PDF (1 pages)

01/03/2017

Confirmation statement made on 2017-02-27 with updates

View PDF (6 pages)

03/02/2017

Previous accounting period shortened from 2016-05-05 to 2016-05-04

View PDF (1 pages)

29/06/2016

Accounts for a small company made up to 2015-04-30

View PDF (8 pages)

03/05/2016

Previous accounting period shortened from 2015-05-06 to 2015-05-05

View PDF (1 pages)

08/03/2016

Annual return made up to 2016-02-27 with full list of shareholders

View PDF (4 pages)

04/02/2016

Previous accounting period shortened from 2015-05-07 to 2015-05-06

View PDF (1 pages)

18/03/2015

Accounts for a small company made up to 2014-04-30

View PDF (8 pages)

27/02/2015

Annual return made up to 2015-02-27 with full list of shareholders

View PDF (4 pages)

06/02/2015

Previous accounting period shortened from 2014-05-09 to 2014-05-07

View PDF (1 pages)

01/02/2015

Previous accounting period extended from 2014-05-02 to 2014-05-09

View PDF (1 pages)

25/04/2014

Accounts for a small company made up to 2013-04-30

View PDF (8 pages)

20/03/2014

Annual return made up to 2014-02-27 with full list of shareholders

View PDF (4 pages)

02/02/2014

Previous accounting period shortened from 2013-05-03 to 2013-05-02

View PDF (1 pages)

24/04/2013

Amended full accounts made up to 2012-04-30

View PDF (10 pages)

26/03/2013

Accounts for a small company made up to 2012-04-30

View PDF (8 pages)

27/02/2013

Annual return made up to 2013-02-27 with full list of shareholders

View PDF (4 pages)

03/02/2013

Previous accounting period shortened from 2012-05-04 to 2012-05-03

View PDF (1 pages)

11/06/2012

Full accounts made up to 2011-04-30

View PDF (10 pages)

29/04/2012

Previous accounting period shortened from 2011-05-05 to 2011-05-04

View PDF (1 pages)

11/04/2012

Annual return made up to 2012-02-27 with full list of shareholders

View PDF (4 pages)

31/01/2012

Previous accounting period shortened from 2011-05-06 to 2011-05-05

View PDF (1 pages)

02/03/2011

Annual return made up to 2011-02-27 with full list of shareholders

View PDF (4 pages)

02/03/2011

Director's details changed for Dwora Feldman on 2009-10-01

View PDF (2 pages)

02/03/2011

Director's details changed for Heinrich Feldman on 2009-10-01

View PDF (2 pages)

02/03/2011

Secretary's details changed for Mr Judah Feldman on 2009-10-01

View PDF (1 pages)

02/03/2011

Secretary's details changed for Dwora Feldman on 2009-10-01

View PDF (1 pages)

23/11/2010

Full accounts made up to 2010-04-30

View PDF (9 pages)

17/03/2010

Accounts for a small company made up to 2009-04-30

View PDF (4 pages)

01/03/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (5 pages)

25/01/2010

Previous accounting period shortened from 2009-05-07 to 2009-05-06

View PDF (1 pages)

12/01/2010

Previous accounting period extended from 2009-04-30 to 2009-05-07

View PDF (1 pages)

04/03/2009

Return made up to 27/02/09; full list of members

View PDF (4 pages)

20/02/2009

Accounts for a small company made up to 2008-04-30

View PDF (4 pages)

04/03/2008

Accounts for a small company made up to 2007-04-30

View PDF (4 pages)

28/02/2008

Return made up to 27/02/08; full list of members

View PDF (4 pages)

08/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (3 pages)

01/03/2007

Return made up to 27/02/07; full list of members

View PDF (2 pages)

28/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (3 pages)

27/02/2006

Return made up to 27/02/06; full list of members

View PDF (2 pages)

10/08/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (2 pages)

27/04/2005

Return made up to 27/02/05; full list of members

View PDF (2 pages)

11/01/2005

Accounting reference date extended from 29/02/04 to 30/04/04

View PDF (1 pages)

19/05/2004

Director resigned

View PDF (1 pages)

19/05/2004

Secretary resigned

View PDF (1 pages)

19/05/2004

New director appointed

View PDF (4 pages)

19/05/2004

New secretary appointed

View PDF (2 pages)

19/05/2004

New secretary appointed;new director appointed

View PDF (3 pages)

12/05/2004

Certificate of change of name

View PDF (2 pages)

21/04/2004

Registered office changed on 21/04/04 from: tudor house llanvanor road london NW2 2AQ

View PDF (1 pages)

06/04/2004

Return made up to 27/02/04; full list of members

View PDF (5 pages)

19/06/2003

New secretary appointed

View PDF (2 pages)

19/06/2003

New director appointed

View PDF (2 pages)

19/06/2003

Director resigned

View PDF (1 pages)

19/06/2003

Secretary resigned

View PDF (1 pages)

25/03/2003

Registered office changed on 25/03/03 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

27/02/2003

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ASSETBLUE HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/04/2024

Next confirmation date

27/02/2027

Last change occurred

30/04/2024

Accounts

Total Exemption Full

Last made up date

30/04/2024

Next account date

01/05/2025

Next due on

01/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
673.00
-
0.00
-
-

2022
0
295.00
-
0.00
-
-

2022
0
295.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

295.00 £-56.17 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Feldman, Dwora	Director	02/05/2004 - Present	157
Feldman, Shulom	Director	01/07/2022 - Present	107
TEMPLE SECRETARIES LIMITED	Nominee Secretary	27/02/2003 - 27/02/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	27/02/2003 - 27/02/2003	67500
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	Corporate Secretary	11/06/2003 - 02/05/2004	37

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About ASSETBLUE HOLDINGS LIMITED

ASSETBLUE HOLDINGS LIMITED is an(a) Active company incorporated on 27/02/2003 with the registered office located at Hallswelle House, 1 Hallswelle Road, London NW11 0DH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ASSETBLUE HOLDINGS LIMITED?

ASSETBLUE HOLDINGS LIMITED is currently Active. It was registered on 27/02/2003 .

Where is ASSETBLUE HOLDINGS LIMITED located?

ASSETBLUE HOLDINGS LIMITED is registered at Hallswelle House, 1 Hallswelle Road, London NW11 0DH.

What does ASSETBLUE HOLDINGS LIMITED do?

ASSETBLUE HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ASSETBLUE HOLDINGS LIMITED?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-02-27 with no updates.