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ASSET HARBOUR GROUP HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Asset Harbour Group Holdings Limited. The company was founded 5 years ago and was given the registration number 11942593. The firm's registered office is in ASHFORD. You can find them at Ashwells Associates Limited, 54a Church Road, Ashford, Middlesex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ASSET HARBOUR GROUP HOLDINGS LIMITED
Company Number:11942593
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2019
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Ashwells Associates Limited, 54a Church Road, Ashford, Middlesex, England, TW15 2TS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54a Church Road, Ashford, United Kingdom, TW15 2TS

Director12 April 2019Active
54a Church Road, Ashford, United Kingdom, TW15 2TS

Director16 December 2022Active
54a Church Road, Ashford, United Kingdom, TW15 2TS

Director12 April 2019Active
54a Church Road, Ashford, United Kingdom, TW15 2TS

Director12 April 2019Active

People with Significant Control

Mr Gary James Collin
Notified on:16 December 2022
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:United Kingdom
Address:54a Church Road, Ashford, United Kingdom, TW15 2TS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Jill Brenda Collin
Notified on:12 April 2019
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:United Kingdom
Address:54a Church Road, Ashford, United Kingdom, TW15 2TS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Dissolution

Dissolved compulsory strike off suspended.

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2024-03-05Gazette

Gazette notice compulsory.

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2023-01-27Accounts

Accounts with accounts type micro entity.

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2022-12-19Persons with significant control

Change to a person with significant control.

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2022-12-19Persons with significant control

Notification of a person with significant control.

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2022-12-19Confirmation statement

Confirmation statement with updates.

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2022-12-19Officers

Appoint person director company with name date.

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2022-04-20Confirmation statement

Confirmation statement with updates.

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2022-01-28Accounts

Accounts with accounts type micro entity.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2021-04-09Accounts

Accounts with accounts type micro entity.

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2019-04-12Incorporation

Incorporation company.

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