UKBizDB.co.uk

ASSORE INTERNATIONAL HOLDINGS LIMITED

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

This company is commonly known as Assore International Holdings Limited. The company was founded 4 years ago and was given the registration number 12617478. The firm's registered office is in LONDON. You can find them at C/o Hackwood Secretaries Limited, One Silk Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ASSORE INTERNATIONAL HOLDINGS LIMITED
Company Number:12617478
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2020
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 5, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB

Corporate Secretary01 August 2023Active
15, Fricker Road, Illovo, South Africa, 2196

Director01 October 2021Active
5, Charlecote Mews, Staple Gardens, Winchester, United Kingdom, SO23 8SR

Director25 March 2021Active
C/O Scp Shamwari, Seaside Plaza, 6 Avenue De Ligures, Monaco, Monaco, MC 98000

Director25 March 2021Active
5, Charlecote Mews, Staple Gardens, Winchester, United Kingdom, SO23 8SR

Director21 May 2020Active
15, Fricker Road, Illovo, South Africa, 2196

Director21 May 2020Active
5, Charlecote Mews, Staple Gardens, Winchester, United Kingdom, SO23 8SR

Director01 October 2021Active
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ

Corporate Secretary21 May 2020Active
9619, Enclave Circle, Port St Lucie, United States, 34986

Director10 September 2021Active

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
2024-03-27Officers

Termination director company with name termination date.

Download
2024-02-16Officers

Change person director company with change date.

Download
2024-02-16Officers

Change person director company with change date.

Download
2024-02-05Officers

Change person director company with change date.

Download
2024-01-12Auditors

Auditors resignation company.

Download
2023-11-08Resolution

Resolution.

Download
2023-11-03Accounts

Accounts with accounts type full.

Download
2023-10-30Address

Change sail address company with old address new address.

Download
2023-10-27Officers

Change corporate secretary company with change date.

Download
2023-10-27Officers

Appoint corporate secretary company with name date.

Download
2023-08-16Officers

Change person director company with change date.

Download
2023-08-02Change of name

Legacy.

Download
2023-08-01Address

Move registers to sail company with new address.

Download
2023-08-01Address

Change sail address company with new address.

Download
2023-07-31Officers

Termination secretary company with name termination date.

Download
2023-07-31Address

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

Download
2023-07-27Capital

Capital allotment shares.

Download
2023-07-19Capital

Capital allotment shares.

Download
2023-06-05Confirmation statement

Confirmation statement with updates.

Download
2023-04-25Capital

Capital allotment shares.

Download
2023-03-24Capital

Capital allotment shares.

Download
2023-01-04Capital

Capital allotment shares.

Download
2022-11-01Capital

Capital allotment shares.

Download
2022-06-30Accounts

Accounts with accounts type small.

Download
2022-06-15Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.