ASSYNT HOLDINGS LIMITED - ROCHFORD
| Company Profile | Company Filings |
Overview
ASSYNT HOLDINGS LIMITED is a Private Limited Company from ROCHFORD ENGLAND and has the status: Active.
ASSYNT HOLDINGS LIMITED was incorporated 5 years ago on 05/04/2019 and has the registered number: 11929167. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
ASSYNT HOLDINGS LIMITED was incorporated 5 years ago on 05/04/2019 and has the registered number: 11929167. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
ASSYNT HOLDINGS LIMITED - ROCHFORD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
36 WEDGWOOD WAY
ROCHFORD
SS4 3AS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ASSYNT HOLDING LIMITED (until 26/04/2019)
ASSYNT HOLDING LIMITED (until 26/04/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/06/2023 | 04/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SAMUEL JAMES MCCALL | May 1938 | British | Director | 2021-07-28 | CURRENT |
| RUARIDH GREGOR MCCALL | Apr 2000 | British | Director | 2019-04-05 | CURRENT |
| ORLA KATE MCCALL | Jan 2002 | British | Director | 2019-04-05 | CURRENT |
| NIAMH HANNAH MCCALL | Apr 2000 | British | Director | 2019-04-05 | CURRENT |
| MR GRAHAM KENNETH MCCALL | Apr 1966 | British | Director | 2019-04-05 | CURRENT |
| MRS ANNE MCCALL | Mar 1968 | British | Director | 2019-04-05 UNTIL 2020-10-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Graham Kenneth Mccall | 2019-04-05 | 4/1966 | Strathaven Lanarkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Assynt Holdings Limited - Filleted accounts | 2023-05-30 | 31-08-2022 | £-2,064,966 equity |