SASSEN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SASSEN HOLDINGS LIMITED
COMPANY NUMBER
07112409
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
23/12/2009
(15years old)
WEBSITE
http://sassenengineering.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/12/2022
ACCOUNTS MADE UP TO
28/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B6 4DS
Telephone: 01213597411
TPS: No
19 Aston Road North
Waterlinks
Birmingham
West Midlands
B6 4DS
Telephone: 3597411
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASESORIA PROMOCIONAL SA DE CV | N/A | N/A |
| SASSEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SASSEN ENGINEERING LTD. | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Accounts filed |
| 12/10/2024 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SASSEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SASSEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SASSEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/09/2022 - Present (2 years and 3 months) Born in Sep 1954 (age: 70) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
23/12/2009 - 04/03/2014 (4 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
23/12/2009 - 04/03/2014 (4 years and 2 months) Born in Aug 1959 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
04/03/2014 - Present (10 years and 9 months) Born in Sep 1944 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
04/03/2014 - 04/12/2014 (9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASESORIA PROMOCIONAL SA DE CV | N/A | N/A |
| SASSEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SASSEN ENGINEERING LTD. | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Accounts filed |
| 12/10/2024 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 05/10/2022 | Victor Hugo O'Farrill Avila (918676522) has left the board |
| 15/09/2022 | New Board Member John Michael Reddish (900839733) Appointed |
| 04/12/2021 | New Accounts filed |
| 04/03/2021 | New Confirmation Statement filed |
| 02/03/2021 | New Accounts filed |
| 14/02/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Accounts filed |
| 20/02/2019 | New Confirmation Statement filed |
| 05/12/2018 | New Accounts filed |
| 07/03/2018 | New Confirmation Statement filed |
| 03/12/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 04/12/2016 | New Accounts filed |
| 27/02/2016 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 22/01/2016 | New Accounts filed |
| 08/03/2015 | New Annual Return filed |
| 08/12/2014 | John Alban Shirley (915997329) has left the board |
| 08/12/2014 | John Alban Shirley (918601358) has left the board |
| 04/12/2014 | New Accounts filed |
| 14/04/2014 | New Board Member Victor Hugo O'Farrill Avila (918676522) Appointed |
| 19/03/2014 | New Board Member John Alban Shirley (915997329) Appointed |
| 19/03/2014 | New Company Secretary John Alban Shirley (918601358) Appointed |
| 19/03/2014 | Janette Karen Reddish (914784526) has left the board |
| 19/03/2014 | Janette Karen Reddish (900839732) has left the board |
| 19/03/2014 | John Michael Reddish (900839733) has left the board |
| 07/02/2014 | New Annual Return filed |
| 27/11/2013 | New Accounts filed |
| 26/01/2013 | New Annual Return filed |
| 24/01/2013 | Change in Reg. Office |
| 05/12/2012 | New Accounts filed |
| 04/12/2012 | Change in Reg. Office |
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