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ASSETAL HOLDINGS LIMITED

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

This company is commonly known as Assetal Holdings Limited. The company was founded 4 years ago and was given the registration number 12164965. The firm's registered office is in HOUNSLOW. You can find them at 5 Hounslow Avenue, , Hounslow, Middlesex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ASSETAL HOLDINGS LIMITED
Company Number:12164965
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2019
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5 Hounslow Avenue, Hounslow, Middlesex, England, TW3 2DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Countrywide House, West Bar Street, Banbury, England, OX16 9SA

Secretary29 August 2019Active
Countrywide House, West Bar Street, Banbury, England, OX16 9SA

Director20 August 2019Active
Countrywide House, West Bar Street, Banbury, England, OX16 9SA

Director20 August 2019Active

People with Significant Control

Mr Mithun Babbar
Notified on:14 April 2022
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:England
Address:Countrywide House, 23 West Bar Street, Banbury, England, OX16 9SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mithun Babbar
Notified on:20 August 2019
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:England
Address:5, Hounslow Avenue, Hounslow, England, TW3 2DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sushil Babbar
Notified on:20 August 2019
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:England
Address:5, Hounslow Avenue, Hounslow, England, TW3 2DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type dormant.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type dormant.

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2022-04-29Persons with significant control

Change to a person with significant control.

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2022-04-28Persons with significant control

Notification of a person with significant control.

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2022-04-14Persons with significant control

Change to a person with significant control.

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2022-04-14Persons with significant control

Cessation of a person with significant control.

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2021-09-09Confirmation statement

Confirmation statement with updates.

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2021-07-14Address

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

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2021-07-14Officers

Change person director company with change date.

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2021-07-14Officers

Change person director company with change date.

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2021-07-14Officers

Change person director company with change date.

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2021-07-14Officers

Change person secretary company with change date.

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2021-06-22Resolution

Resolution.

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2021-06-16Address

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

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2021-06-09Capital

Capital allotment shares.

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2021-05-19Accounts

Accounts with accounts type dormant.

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2020-08-20Confirmation statement

Confirmation statement with no updates.

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2020-03-03Resolution

Resolution.

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2019-08-29Officers

Appoint person secretary company with name date.

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2019-08-20Incorporation

Incorporation company.

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