ASSETROCK HOLDINGS LTD
Overview
| Company Name | ASSETROCK HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10204806 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASSETROCK HOLDINGS LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ASSETROCK HOLDINGS LTD located?
| Registered Office Address | 555-557 Cranbrook Road Gants Hill Ilford IG2 6HE Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASSETROCK HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for ASSETROCK HOLDINGS LTD?
| Last Confirmation Statement Made Up To | May 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 27, 2025 |
| Overdue | No |
What are the latest filings for ASSETROCK HOLDINGS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2025 | 7 pages | AA | ||
Confirmation statement made on May 27, 2025 with updates | 5 pages | CS01 | ||
Registration of charge 102048060002, created on Mar 12, 2025 | 26 pages | MR01 | ||
Total exemption full accounts made up to May 31, 2024 | 7 pages | AA | ||
Confirmation statement made on May 27, 2024 with updates | 5 pages | CS01 | ||
Change of details for Mr Sheikh Saeed Khaliq as a person with significant control on May 02, 2024 | 2 pages | PSC04 | ||
Appointment of Mr Saeed Sheikh Khaliq as a director on May 02, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to May 31, 2023 | 7 pages | AA | ||
Confirmation statement made on May 27, 2023 with updates | 5 pages | CS01 | ||
Change of details for Mr Sheikh Saeed Khaliq as a person with significant control on Mar 22, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr Ghulam Asghar Alahi on Mar 15, 2023 | 2 pages | CH01 | ||
Change of details for Mr Ghulam Asghar Alahi as a person with significant control on Mar 15, 2023 | 2 pages | PSC04 | ||
Registered office address changed from 5th Floor East Lansdowne House 57 Berkeley Square, Mayfair London W1J 6ER United Kingdom to 555-557 Cranbrook Road Gants Hill Ilford Essex IG2 6HE on Mar 15, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to May 31, 2022 | 7 pages | AA | ||
Termination of appointment of Mohammed Waqash Iqbal as a director on Feb 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 27, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 8 pages | AA | ||
Termination of appointment of Terence John Pettit as a secretary on Sep 01, 2021 | 1 pages | TM02 | ||
Appointment of Mr Terence John Pettit as a secretary on Jun 14, 2021 | 2 pages | AP03 | ||
Confirmation statement made on May 27, 2021 with updates | 5 pages | CS01 | ||
Appointment of Mr Mohammed Waqash Iqbal as a director on Mar 24, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to May 31, 2020 | 9 pages | AA | ||
Registered office address changed from Fifth Floor, Lansdowne House 57 Berkeley Square London W1J 6ER England to 5th Floor East Lansdowne House 57 Berkeley Square, Mayfair London W1J 6ER on Mar 11, 2021 | 1 pages | AD01 | ||
Registered office address changed from The Gherkin Building 28th Floor 30 st Mary Axe London EC3A 8EP England to Fifth Floor, Lansdowne House 57 Berkeley Square London W1J 6ER on Jan 19, 2021 | 1 pages | AD01 | ||
Confirmation statement made on May 27, 2020 with updates | 5 pages | CS01 | ||
Who are the officers of ASSETROCK HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALAHI, Ghulam Asghar | Director | Gants Hil Ilford IG2 6HE Essex 555-557 Cranbrook Road United Kingdom | England | British | 79440030004 | |||||
| KHALIQ, Saeed Sheikh | Director | Gants Hill Ilford IG2 6HE Essex 555-557 Cranbrook Road United Kingdom | England | British | 162096440002 | |||||
| PETTIT, Terence John | Secretary | Lansdowne House 57 Berkeley Square, Mayfair W1J 6ER London 5th Floor East United Kingdom | 284299840001 | |||||||
| IQBAL, Mohammed Waqash | Director | Lansdowne House 57 Berkeley Square, Mayfair W1J 6ER London 5th Floor East United Kingdom | United Kingdom | British | 197805130001 |
Who are the persons with significant control of ASSETROCK HOLDINGS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Saeed Sheikh Khaliq | May 28, 2016 | Gants Hil Ilford IG2 6HE Essex 555-557 Cranbrook Road United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ghulam Asghar Alahi | May 28, 2016 | Gants Hil Ilford IG2 6HE Essex 555-557 Cranbrook Road United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0