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Company number
09719159

ASSIGNS HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ASSIGNS HOLDINGS LIMITED
Company number
09719159
Registered office
UNIT 21 JUBILEE TRADE CENTRE, JUBILEE ROAD, LETCHWORTH, HERTFORDSHIRE, SG6 1SP, ENGLAND · 19 other companies at this postcode
Company type
Private Limited Company
Incorporated on
5 August 2015
Status
Active
Age
11 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
18 Aug 2027
Confirmation statement — last
04 Aug 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Assigns Associates Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 08/03/2023
Def Con Holdings Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 04/12/2018
Mr Alexander Karl Van Raalte
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Nicolas Jonathan Cole
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Peter John Abraham Van Raalte
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 08/03/2023
Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 04/12/2018
Mr Alexander Karl Van Raalte
born 04/1955 · Netherlands owns 25–50% of shares · holds 25–50% of votes Control ended 04/12/2018 Controls 2 companies
Mr Nicolas Jonathan Cole
born 05/1968 · England owns 25–50% of shares · holds 25–50% of votes Control ended 08/03/2023 Controls 3 companies
Mr Peter John Abraham Van Raalte
born 02/1952 · Netherlands owns 25–50% of shares · holds 25–50% of votes Control ended 04/12/2018 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/03/2023 Person with significant control ceased Mr Nicolas Jonathan Cole
08/03/2023 Person with significant control added Assigns Associates Limited
04/12/2018 Person with significant control ceased Mr Peter John Abraham Van Raalte
04/12/2018 Person with significant control ceased Mr Alexander Karl Van Raalte
04/12/2018 Person with significant control added Def Con Holdings Limited
06/04/2016 Person with significant control added Mr Peter John Abraham Van Raalte
06/04/2016 Person with significant control added Mr Nicolas Jonathan Cole
06/04/2016 Person with significant control added Mr Alexander Karl Van Raalte

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 0 0
Employees (avg) 2 2

Documents for ASSIGNS HOLDINGS LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of ASSIGNS HOLDINGS LIMITED?
According to the official registry, the company number of ASSIGNS HOLDINGS LIMITED is 09719159.
Where is ASSIGNS HOLDINGS LIMITED registered?
The registered office is UNIT 21 JUBILEE TRADE CENTRE, JUBILEE ROAD, LETCHWORTH, HERTFORDSHIRE, SG6 1SP, ENGLAND.
What is the SIC code of ASSIGNS HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls ASSIGNS HOLDINGS LIMITED?
Assigns Associates Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of ASSIGNS HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About ASSIGNS HOLDINGS LIMITED (09719159)

ASSIGNS HOLDINGS LIMITED is a private limited company incorporated on 5 August 2015 and registered in the United Kingdom under company number 09719159. Its registered office is at UNIT 21 JUBILEE TRADE CENTRE, JUBILEE ROAD, LETCHWORTH, HERTFORDSHIRE, SG6 1SP, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Assigns Associates Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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