11 Asset Holdings Ltd is a private limited company that can be found at 24 Stuart House, Cromwell Park, Banbury Road, Chipping Norton OX7 5SR. Incorporated on 2022-12-12, this 1-year-old company is run by 1 director.
Director Martin M., appointed on 16 August 2023.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-04-10 and the due date for the next filing is 2024-04-24.
| Office Address | 24 Stuart House |
| Office Address2 | Cromwell Park, Banbury Road |
| Town | Chipping Norton |
| Post code | OX7 5SR |
| Country of origin | United Kingdom |
| Registration Number | 14534786 |
| Date of Incorporation | Mon, 12th Dec 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Thu, 12th Sep 2024 (96 days left) |
| Next confirmation statement due date | Wed, 24th Apr 2024 (2024-04-24) |
| Last confirmation statement dated | Mon, 10th Apr 2023 |
Position: Director
Appointed: 16 August 2023
The register of PSCs who own or have control over the company is made up of 3 names. As BizStats researched, there is Martin M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Iain S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Pierre N., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Martin M.
| Notified on | 30 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Iain S.
| Notified on | 1 February 2023 |
| Ceased on | 6 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pierre N.
| Notified on | 12 December 2022 |
| Ceased on | 30 August 2023 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed 11 asset holdings LTDcertificate issued on 01/03/24 filed on: 1st, March 2024 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution of change of name |
change of name |
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