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Companies House/Letchworth/Company profile

ASSIGNS HOLDINGS LIMITED

Active
09719159·incorporated 2015-08-05

ASSIGNS HOLDINGS LIMITED is an active UK private limited company, incorporated on 5 August 2015 at Companies House (number 09719159; OpenRegistry canonical ID GB-09719159-assigns-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 290 active companies registered in Letchworth, Hertfordshire (postcode SG6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-08-05
Registered Address
UNIT 21 JUBILEE TRADE CENTRE, JUBILEE ROAD, LETCHWORTH, HERTFORDSHIRE, SG6 1SP, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-04. Next confirmation statement due 2026-08-18.

Persons with significant control

ASSIGNS HOLDINGS LIMITED has 2 persons with significant control on file:

  • Assigns Associates Limited (England And Wales reg. 07488995). Notified 2023-03-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Def Con Holdings Limited (England And Wales reg. 11627852). Notified 2018-12-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Nicolas Jonathan Cole born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2023-03-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alexander Karl Van Raalte born 1955 resident in Netherlands, Dutch national. Notified 2016-04-06. Ceased 2018-12-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter John Abraham Van Raalte born 1952 resident in Netherlands, Dutch national. Notified 2016-04-06. Ceased 2018-12-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Letchworth: