This company is commonly known as Asset Holdings Limited. The company was founded 18 years ago and was given the registration number 05780400. The firm's registered office is in CHIPPENHAM. You can find them at Unit 5 Gate Farm High Street, Sutton Benger, Chippenham, Wiltshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | ASSET HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05780400 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 April 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 5 Gate Farm High Street, Sutton Benger, Chippenham, Wiltshire, England, SN15 4RE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 5 Gate Farm, High Street, Sutton Benger, Chippenham, England, SN15 4RE | Director | 01 April 2010 | Active |
| 9 The Green, Christian Malford, Chippenham, SN15 4BQ | Secretary | 13 April 2006 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Secretary | 13 April 2006 | Active |
| The Red Barn, Thornend, Christian Malford, Chippenham, England, SN15 4BX | Director | 28 February 2010 | Active |
| 9 The Green, Christian Malford, Chippenham, SN15 4BQ | Director | 13 April 2006 | Active |
| The Red Barn, Thornend, Christian Malford, Chippenham, England, SN15 4BX | Director | 01 April 2010 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Director | 13 April 2006 | Active |
| Mrs Janet Luhr | ||
| Notified on | : | 17 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 5 Gate Farm, High Street, Chippenham, England, SN15 4RE |
| Nature of control | : |
|
| Mr Ian Vince | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1948 |
| Nationality | : | British |
| Address | : | The Red Barn, Thornend, Chippenham, SN15 4BX |
| Nature of control | : |
|
| Mr Peter Charles Luhr | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 5 Gate Farm, High Street, Chippenham, England, SN15 4RE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-26 | Gazette | Gazette filings brought up to date. | Download |
| 2022-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-05 | Gazette | Gazette notice compulsory. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-23 | Capital | Capital return purchase own shares. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-31 | Capital | Capital alter shares subdivision. | Download |
| 2018-12-31 | Resolution | Resolution. | Download |
| 2018-12-31 | Resolution | Resolution. | Download |
| 2018-12-31 | Resolution | Resolution. | Download |
| 2018-12-31 | Capital | Capital cancellation shares. | Download |
| 2018-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-12-17 | Officers | Termination director company with name termination date. | Download |
| 2018-12-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
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