Assynt Holdings Limited ROCHFORD


Assynt Holdings Limited is a private limited company located at 36 Wedgwood Way, Rochford SS4 3AS. Incorporated on 2019-04-05, this 5-year-old company is run by 5 directors.
Director Samuel M., appointed on 28 July 2021. Director Graham M., appointed on 05 April 2019. Director Niamh M., appointed on 05 April 2019.
The company is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990). According to official information there was a change of name on 2019-04-26 and their previous name was Assynt Holding Limited.
The latest confirmation statement was sent on 2023-06-20 and the date for the following filing is 2024-07-04. What is more, the statutory accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

Assynt Holdings Limited Address / Contact

Office Address 36 Wedgwood Way
Town Rochford
Post code SS4 3AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 11929167
Date of Incorporation Fri, 5th Apr 2019
Industry Other business support service activities not elsewhere classified
End of financial Year 31st August
Company age 5 years old
Account next due date Fri, 31st May 2024 (38 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated Tue, 20th Jun 2023

Company staff

Samuel M.

Position: Director

Appointed: 28 July 2021

Graham M.

Position: Director

Appointed: 05 April 2019

Niamh M.

Position: Director

Appointed: 05 April 2019

Orla M.

Position: Director

Appointed: 05 April 2019

Ruaridh M.

Position: Director

Appointed: 05 April 2019

Anne M.

Position: Director

Appointed: 05 April 2019

Resigned: 16 October 2020

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we established, there is Graham M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Graham M.

Notified on 5 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Assynt Holding April 26, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-08-312022-08-31
Balance Sheet
Debtors491 629376 437
Net Assets Liabilities-2 086 685-2 064 966
Other Debtors491 629376 437
Other
Bank Overdrafts2835
Creditors6 3071 620
Net Current Assets Liabilities485 322374 817
Other Creditors6 2791 585
Total Assets Less Current Liabilities485 322374 817

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023-06-20
filed on: 20th, June 2023
Free Download (3 pages)

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