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Companies House/Ilford/Company profile

THE ASSET PEOPLE GROUP PLC

Active - Proposal to Strike off
10923826·incorporated 2017-08-21

THE ASSET PEOPLE GROUP PLC is an active UK public limited company, incorporated on 21 August 2017 at Companies House (number 10923826; OpenRegistry canonical ID GB-10923826-the-asset-people-group-plc). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 29,691 active companies registered in Ilford (postcode IG2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Public Limited Company
Incorporated
2017-08-21
Registered Address
C/O INCORPORATE ONLINE LTD, 760 EASTERN AVENUE, ILFORD, IG2 7HU, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-08-31. Next accounts due 2023-02-28. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2021-12-18. Next confirmation statement due 2023-01-01.

Persons with significant control

THE ASSET PEOPLE GROUP PLC has 1 person with significant control on file:

  • Mr Nidal Khan born 1970 resident in United Kingdom, British national. Notified 2022-08-02.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Mr Daood Rafiq born 1972 resident in United Kingdom, British national. Notified 2017-08-21. Ceased 2019-12-03.
    • Owns 75% or more of shares
  • Mr Bemal Patel born 1973 resident in United Kingdom, British national. Notified 2019-12-03. Ceased 2019-12-04.
    • Owns 75% or more of shares
  • Mr Shakil Rashid born 1970 resident in England, British national. Notified 2019-12-04. Ceased 2020-03-31.
    • Owns 50–75% of shares
  • Mr Shakil Rashid born 1970 resident in England, British national. Notified 2020-03-31. Ceased 2021-02-09.
    • Has significant influence or control

Similar UK companies

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

Other companies registered in Ilford: