ASSORE INTERNATIONAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ASSORE INTERNATIONAL HOLDINGS LIMITED
COMPANY NUMBER
12617478
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/05/2020
(4 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
30/06/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
SO23 8SR
5 Charlecote Mews
Staple Gardens
WINCHESTER
SO23 8SR
C/O Hackwood Secretaries Limited
One Silk Street
London
EC2Y 8HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Confirmation Statement filed |
| 29/03/2024 | Thomas Michael Mayrides (928941318) has left the board |
| 09/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ASSORE INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASSORE INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASSORE INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/05/2020 - Present (4 years and 7 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/05/2020 - Present (4 years and 7 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/03/2021 - Present (3 years and 9 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/03/2021 - Present (3 years and 9 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Confirmation Statement filed |
| 29/03/2024 | Thomas Michael Mayrides (928941318) has left the board |
| 09/11/2023 | New Accounts filed |
| 01/11/2023 | New Company Secretary TRICOR CORPORATE SECRETARIES LIMITED (915859527) Appointed |
| 31/10/2023 | New Company Secretary TRICOR CORPORATE SECRETARIES LIMITED (931521833) Appointed |
| 02/08/2023 | HACKWOOD SECRETARIES LIMITED (914730689) has left the board |
| 09/06/2023 | New Confirmation Statement filed |
| 07/07/2022 | New Accounts filed |
| 19/06/2022 | New Confirmation Statement filed |
| 16/11/2021 | New Board Member Thomas Michael Mayrides (928941318) Appointed |
| 28/10/2021 | New Board Member Rorie Mark Wilson (928878084) Appointed |
| 28/10/2021 | New Board Member Kieran James Daly (928878088) Appointed |
| 28/10/2021 | New Board Member Rorie Mark Wilson (928878084) Appointed |
| 28/10/2021 | New Board Member Kieran James Daly (928878088) Appointed |
| 29/05/2021 | New Confirmation Statement filed |
| 15/04/2021 | New Board Member George Christiaan Timothy Karsten (928198380) Appointed |
| 14/04/2021 | New Board Member Stephane Postifferi (928195149) Appointed |
| 01/06/2020 | HACKWOOD SECRETARIES LIMITED (926993656) has left the board |
| 01/06/2020 | New Company Secretary HACKWOOD SECRETARIES LIMITED (914730689) Appointed |
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