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ASSIGNS HOLDINGS LIMITED

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ASSIGNS HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

09719159

Incorporation date

05/08/2015

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

Unit 21 Jubilee Trade Centre, Jubilee Road, Letchworth, Hertfordshire SG6 1SPCopy
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Latest events (Record since 05/08/2015)
dot icon18/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon21/08/2025
Confirmation statement made on 2025-08-04 with no updates
View PDF (3 pages)
dot icon26/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon06/08/2024
Confirmation statement made on 2024-08-04 with no updates
View PDF (3 pages)
dot icon14/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon21/08/2023
Cessation of Nicolas Jonathan Cole as a person with significant control on 2023-03-08
View PDF (1 pages)
dot icon21/08/2023
Notification of Assigns Associates Limited as a person with significant control on 2023-03-08
View PDF (2 pages)
dot icon21/08/2023
Confirmation statement made on 2023-08-04 with no updates
View PDF (3 pages)
dot icon06/12/2022
Director's details changed for Mr Daniel Philip Chard on 2022-08-06
View PDF (2 pages)
dot icon06/12/2022
Director's details changed for Mr Daniel Philip Chard on 2022-12-06
View PDF (2 pages)
dot icon23/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon04/08/2022
Confirmation statement made on 2022-08-04 with no updates
View PDF (3 pages)
dot icon08/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon17/08/2021
Confirmation statement made on 2021-08-04 with no updates
View PDF (3 pages)
dot icon10/08/2020
Confirmation statement made on 2020-08-04 with no updates
View PDF (3 pages)
dot icon07/08/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon18/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon07/08/2019
Confirmation statement made on 2019-08-04 with updates
View PDF (6 pages)
dot icon17/01/2019
Notification of Def Con Holdings Limited as a person with significant control on 2018-12-04
View PDF (2 pages)
dot icon17/01/2019
Cessation of Peter John Abraham Van Raalte as a person with significant control on 2018-12-04
View PDF (1 pages)
dot icon17/01/2019
Cessation of Alexander Karl Van Raalte as a person with significant control on 2018-12-04
View PDF (1 pages)
dot icon05/12/2018
Appointment of Mr Daniel Philip Chard as a director on 2018-12-04
View PDF (2 pages)
dot icon05/12/2018
Termination of appointment of Peter John Abraham Van Raalte as a director on 2018-12-04
View PDF (1 pages)
dot icon05/12/2018
Termination of appointment of Alexander Karl Van Raalte as a director on 2018-12-04
View PDF (1 pages)
dot icon08/11/2018
Change of share class name or designation
View PDF (2 pages)
dot icon30/08/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon16/08/2018
Confirmation statement made on 2018-08-04 with no updates
View PDF (3 pages)
dot icon16/08/2017
Confirmation statement made on 2017-08-04 with updates
View PDF (4 pages)
dot icon04/05/2017
Total exemption small company accounts made up to 2016-12-31
View PDF (7 pages)
dot icon26/09/2016
Confirmation statement made on 2016-08-04 with updates
View PDF (8 pages)
dot icon17/08/2016
Current accounting period extended from 2016-08-31 to 2016-12-31
View PDF (1 pages)
dot icon21/01/2016
Statement of capital following an allotment of shares on 2015-12-11
View PDF (3 pages)
dot icon03/12/2015
Appointment of Mr Alexander Karl Van Raalte as a director on 2015-08-07
View PDF (2 pages)
dot icon11/08/2015
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 2015-08-11
View PDF (1 pages)
dot icon05/08/2015
Incorporation
View PDF (30 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
1.00
-
0.00
-
-
2022
2
1.00
-
0.00
-
-
2022
2
1.00
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

1.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cole, Nicholas Johnathan
Director
05/08/2015 - Present
11
Chard, Daniel Philip
Director
04/12/2018 - Present
5

Persons with Significant Control

5
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 ASSIGNS HOLDINGS LIMITED

ASSIGNS HOLDINGS LIMITED is an(a) Active company incorporated on 05/08/2015 with the registered office located at Unit 21 Jubilee Trade Centre, Jubilee Road, Letchworth, Hertfordshire SG6 1SP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ASSIGNS HOLDINGS LIMITED?

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ASSIGNS HOLDINGS LIMITED is currently Active. It was registered on 05/08/2015 .

Where is ASSIGNS HOLDINGS LIMITED located?

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ASSIGNS HOLDINGS LIMITED is registered at Unit 21 Jubilee Trade Centre, Jubilee Road, Letchworth, Hertfordshire SG6 1SP.

What does ASSIGNS HOLDINGS LIMITED do?

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

How many employees does ASSIGNS HOLDINGS LIMITED have?

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ASSIGNS HOLDINGS LIMITED had 2 employees in 2022.

What is the latest filing for ASSIGNS HOLDINGS LIMITED?

toggle

The latest filing was on 18/09/2025: Total exemption full accounts made up to 2024-12-31.