This company is commonly known as Assetblue Holdings Limited. The company was founded 21 years ago and was given the registration number 04680125. The firm's registered office is in LONDON. You can find them at Hallswelle House, 1 Hallswelle Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | ASSETBLUE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04680125 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 February 2003 |
| End of financial year | : | 30 April 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hallswelle House, 1 Hallswelle Road, London, NW11 0DH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hallswelle House, 1 Hallswelle Road, London, NW11 0DH | Secretary | 02 May 2004 | Active |
| Hallswelle House, 1 Hallswelle Road, London, NW11 0DH | Director | 02 May 2004 | Active |
| Hallswelle House, 1 Hallswelle Road, London, NW11 0DH | Director | 01 July 2022 | Active |
| Hallswelle House, 1 Hallswelle Road, London, NW11 0DH | Secretary | 02 May 2004 | Active |
| Tudor House, Llanvanor Road, London, NW2 2AQ | Corporate Secretary | 11 June 2003 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 27 February 2003 | Active |
| Hallswelle House, 1 Hallswelle Road, London, NW11 0DH | Director | 02 May 2004 | Active |
| Kingsley 8 Garrick Drive, Hendon, London, NW4 1HJ | Director | 27 February 2003 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 27 February 2003 | Active |
| Inremco 26 Limited | ||
| Notified on | : | 28 February 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Hallswelle House, 1 Hallswelle Road, London, England, NW11 0DH |
| Nature of control | : |
|
| Mr Heinrich Feldman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1935 |
| Nationality | : | British |
| Address | : | Hallswelle House, London, NW11 0DH |
| Nature of control | : |
|
| Mrs Dwora Feldman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1937 |
| Nationality | : | British |
| Address | : | Hallswelle House, London, NW11 0DH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-01 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-03 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-10-31 | Officers | Appoint person director company with name date. | Download |
| 2022-10-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-31 | Officers | Termination director company with name termination date. | Download |
| 2022-07-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-03 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-05 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-06 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-29 | Accounts | Change account reference date company current extended. | Download |
| 2019-07-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-25 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-30 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-08-01 | Accounts | Accounts with accounts type small. | Download |
| 2018-04-27 | Accounts | Change account reference date company previous shortened. | Download |
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