# Assigns Holdings Limited

## Details

- **Company number:** [09719159](https://find-and-update.company-information.service.gov.uk/company/09719159)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Aug 2015
- **Registered office:** UNIT 21 JUBILEE TRADE CENTRE, JUBILEE ROAD, LETCHWORTH, SG6 1SP
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [DEF Con Holdings Limited](/group/81619) (4 companies)



## 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 | - |



## Owned by

Assigns Holdings Limited → [Assigns Associates Limited](/company/07488995)



## Controls

- [Assigns Limited](/company/03876828) (03876828)
- [Peerless Designs (Letchworth) Limited](/company/09719186) (09719186)



## Directors' other companies

- [CHARD, Daniel Philip](/person/6905843) - director at [Peerless Designs (Letchworth) Limited](/company/09719186)
- [COLE, Nicholas Johnathan](/person/6905832) - director at [Peerless Designs (Letchworth) Limited](/company/09719186)



## Companies at the same address

- [Assigns Limited](/company/03876828) (03876828)
- [Peerless Designs (Letchworth) Limited](/company/09719186) (09719186)