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ASSET HOLDCO 1 LIMITED

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

This company is commonly known as Asset Holdco 1 Limited. The company was founded 11 years ago and was given the registration number 08488052. The firm's registered office is in LONDON. You can find them at 67 Ickburgh Road, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ASSET HOLDCO 1 LIMITED
Company Number:08488052
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2013
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:67 Ickburgh Road, London, England, E5 8AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67, Ickburgh Road, London, England, E5 8AF

Corporate Secretary15 April 2013Active
67, Ickburgh Road, London, England, E5 8AF

Corporate Director15 April 2013Active
26, Knightland Road, London, England, E5 9HS

Secretary15 April 2013Active
26, Knightland Road, London, England, E5 9HS

Director15 April 2013Active
20-22, Wenlock Road, London, United Kingdom, N1 7GU

Director15 April 2013Active

People with Significant Control

Asset Holdco 2 Limited
Notified on:01 April 2018
Status:Active
Country of residence:England
Address:67, Ickburgh Road, London, England, E5 8AF
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved compulsory.

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2020-12-08Gazette

Gazette notice compulsory.

Download
2020-06-02Persons with significant control

Change to a person with significant control.

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2020-06-02Officers

Change corporate director company with change date.

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2020-06-02Officers

Change corporate secretary company with change date.

Download
2020-05-02Gazette

Gazette filings brought up to date.

Download
2020-05-01Confirmation statement

Confirmation statement with updates.

Download
2020-05-01Address

Change registered office address company with date old address new address.

Download
2020-04-30Officers

Termination director company with name termination date.

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2020-03-03Gazette

Gazette notice compulsory.

Download
2019-07-13Gazette

Gazette filings brought up to date.

Download
2019-07-10Confirmation statement

Confirmation statement with no updates.

Download
2019-07-09Gazette

Gazette notice compulsory.

Download
2019-01-16Persons with significant control

Notification of a person with significant control.

Download
2019-01-16Accounts

Accounts with accounts type dormant.

Download
2018-07-31Gazette

Gazette filings brought up to date.

Download
2018-07-30Confirmation statement

Confirmation statement with no updates.

Download
2018-07-10Gazette

Gazette notice compulsory.

Download
2018-02-20Accounts

Accounts with accounts type dormant.

Download
2017-07-25Gazette

Gazette filings brought up to date.

Download
2017-07-24Confirmation statement

Confirmation statement with no updates.

Download
2017-07-19Officers

Change corporate director company with change date.

Download
2017-07-19Address

Change registered office address company with date old address new address.

Download
2017-07-19Officers

Change person director company with change date.

Download
2017-07-04Gazette

Gazette notice compulsory.

Download

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