Assigns Holdings Limited
- Company number
- 09719159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Aug 2015
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- DEF Con Holdings Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHARD, Daniel Philip | Director | 4 Dec 2018 | |
| COLE, Nicholas Johnathan | Director | 5 Aug 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter John Abraham Van Raalte | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 4 Dec 2018 |
| Mr Alexander Karl Van Raalte | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 4 Dec 2018 |
| Mr Nicolas Jonathan Cole | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 8 Mar 2023 |
| Assigns Associates Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Mar 2023 | |
| Def Con Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Dec 2018 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2024 | 2 |
| 31 Dec 2023 | 2 |
| 31 Dec 2022 | 2 |
| 31 Dec 2021 | 2 |
| 31 Dec 2020 | 2 |
| 31 Dec 2019 | 2 |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
Connections
Owned by
Assigns Holdings Limited → Assigns Associates Limited
Controls
- Assigns Limited (03876828)
- Peerless Designs (Letchworth) Limited (09719186)
Directors’ other companies
- CHARD, Daniel Philip - Director at Peerless Designs (Letchworth) Limited
- COLE, Nicholas Johnathan - Director at Peerless Designs (Letchworth) Limited
Companies at the same address
- Assigns Limited (03876828)
- Peerless Designs (Letchworth) Limited (09719186)