Assuria Holding Ltd LONDON


Assuria Holding Ltd is a private limited company that can be found at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. This 6 months-old company, incorporated on 2023-10-12 is run by 1 director and 1 secretary.
Director Stanislav G., appointed on 12 October 2023.
As far as secretaries are concerned, we can mention: Stanislav G., appointed on 12 October 2023.
The company is categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was filed on 2023-10-19 and the date for the following filing is 2024-11-02.

Assuria Holding Ltd Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 15205960
Date of Incorporation Thu, 12th Oct 2023
Industry Buying and selling of own real estate
End of financial Year 31st October
Company age 6 months
Account next due date Sat, 12th Jul 2025 (436 days left)
Next confirmation statement due date Sat, 2nd Nov 2024 (2024-11-02)
Last confirmation statement dated Thu, 19th Oct 2023

Company staff

Stanislav G.

Position: Secretary

Appointed: 12 October 2023

Stanislav G.

Position: Director

Appointed: 12 October 2023

Rf Secretaries Limited

Position: Corporate Secretary

Appointed: 13 October 2023

Resigned: 17 November 2023

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Stanislav G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stanislav G.

Notified on 12 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Address Capital Confirmation statement Incorporation Officers Persons with significant control
Capital declared on Fri, 1st Dec 2023: 63109688289.00 USD
filed on: 1st, December 2023
Free Download (3 pages)

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