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Overview

Summary

Contact details

Officers12

Finance3

Events1

Documents81

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

ASSETBLUE HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Feb 2003 (21 years ago)

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Summary

NameASSETBLUE HOLDINGS LIMITED
Historical names
  • FILLBROOK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04680125
Incorporation Date27 Feb 2003 (21 years ago) / 885 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, NW11 0DH

Officers

individual

IndividualUnited Kingdom

Mrs Dwora Feldman

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Heinrich Feldman

Person with significant control


Appointed on06 Apr 2016

Resigned on22 Mar 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Feldman, Dwora

Director


Appointed on02 May 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Feldman, Shulom

Director


Appointed on01 Jul 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Mapa Management & Administration Services Limited

Corporate Secretary


Appointed on11 Jun 2003

Resigned on02 May 2004

individual

IndividualUnited Kingdom

Feldman, Judah

Secretary


Appointed on02 May 2004

Resigned on15 Apr 2017

Country of residenceEngland

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Financial reports

YearTotal equityOther
2022296 GBP
(~$365)
View full report
2021674 GBP
(~$927)
View full report
2020-4,953 GBP
(~-$6,351)
View full report

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Events

Old value

12 May 2004

Name changeFILLBROOK LIMITED

Documents

DateNameTypeDocument
31 Oct 2022Termination director company with name termination dateTM01View
31 Oct 2022Appoint person director company with name dateAP01View
31 Oct 2022Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up to03 May 2023
    due by 03 May 2024
  • Last accounts made up to30 Apr 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date27 Feb 2025
    due by 13 Mar 2025
  • Last statement dated27 Feb 2024
Returns
  • Next returns datedue by 27 Mar 2017
  • Last returns dated27 Feb 2016

Related companies by officers

Frequently asked questions

Where is ASSETBLUE HOLDINGS LIMITED's headquarters?

ASSETBLUE HOLDINGS LIMITED's headquarters is located at LONDON, HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, NW11 0DH

What is ASSETBLUE HOLDINGS LIMITED's industry?

ASSETBLUE HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was ASSETBLUE HOLDINGS LIMITED started?

ASSETBLUE HOLDINGS LIMITED was started in 2003

Sources: Companies House