ASSET HOLDINGS LIMITED - CHIPPENHAM
| Company Profile | Company Filings |
Overview
ASSET HOLDINGS LIMITED is a Private Limited Company from CHIPPENHAM ENGLAND and has the status: Active.
ASSET HOLDINGS LIMITED was incorporated 18 years ago on 13/04/2006 and has the registered number: 05780400. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
ASSET HOLDINGS LIMITED was incorporated 18 years ago on 13/04/2006 and has the registered number: 05780400. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
ASSET HOLDINGS LIMITED - CHIPPENHAM
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 5 GATE FARM HIGH STREET
CHIPPENHAM
WILTSHIRE
SN15 4RE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/04/2023 | 27/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PETER CHARLES LUHR | Oct 1960 | British | Director | 2010-04-01 | CURRENT |
| BRIGHTON DIRECTOR LTD | Corporate Nominee Director | 2006-04-13 UNTIL 2006-04-13 | RESIGNED | ||
| BRIGHTON SECRETARY LTD | Corporate Nominee Secretary | 2006-04-13 UNTIL 2006-04-13 | RESIGNED | ||
| IAN VINCE | Feb 1948 | British | Director | 2010-04-01 UNTIL 2018-12-17 | RESIGNED |
| MRS ELAINE VIVIENNE LINDSEY | Oct 1964 | British | Director | 2010-02-28 UNTIL 2010-04-01 | RESIGNED |
| MRS ELAINE VIVIENNE LINDSEY | Oct 1964 | British | Secretary | 2006-04-13 UNTIL 2010-04-01 | RESIGNED |
| MR MARK CHRISTOPHER HAMISH LINDSEY | Oct 1963 | British | Director | 2006-04-13 UNTIL 2010-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Janet Luhr | 2018-01-17 | 1/1960 | Chippenham Wiltshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Ian Vince | 2016-04-06 - 2018-12-17 | 2/1948 | Chippenham Wiltshire | Ownership of shares 25 to 50 percent |
| Mr Peter Charles Luhr | 2016-04-06 | 10/1960 | Chippenham Wiltshire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Asset Holdings Limited - Filleted accounts | 2023-12-30 | 31-03-2023 | £706,036 equity |
| Asset Holdings Limited - Filleted accounts | 2022-12-29 | 31-03-2022 | £662,133 equity |
| Asset Holdings Limited - Filleted accounts | 2022-01-01 | 31-03-2021 | £666,223 equity |
| Asset Holdings Limited - Filleted accounts | 2020-01-01 | 31-03-2019 | £219,375 equity |
| Asset Holdings Limited - Filleted accounts | 2018-01-02 | 31-03-2017 | £430,627 equity |
| Asset Holdings Limited - Filleted accounts | 2017-01-03 | 31-03-2016 | £426,739 equity |
| Asset Holdings Limited - Abbreviated accounts | 2016-01-01 | 31-03-2015 | £375,840 Cash |
| Asset Holdings Limited - Abbreviated accounts | 2015-01-01 | 31-03-2014 | £263,913 Cash |