GROUP ASSET SOLUTIONS LIMITED
UNIT L, RADFORD BUSINESS CENTRE, RADFORD WAY, BILLERICAY CM12 0BZ- Active
- Private Limited Company
- Company No. 09888288
- Last Updated: 01 Mar 2024
Company Profile
GROUP ASSET SOLUTIONS LIMITED was incorporated on Wednesday, November 25, 2015 as a Private Limited Company with registered address in BILLERICAY. GROUP ASSET SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Wholesale of household goods (other than musical instruments) n.e.c.. This Private Limited Company has been operating for 8 years 10 months and 26 days.
| Name | GROUP ASSET SOLUTIONS LIMITED |
|---|---|
| Company number | 09888288 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT L, RADFORD BUSINESS CENTRE RADFORD WAY BILLERICAY CM12 0BZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| James Peter O'Brien Nationality: British |
Dates: Tuesday, June 4, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Group Capital Holdings Limited Radford Way, CM12 0BZ |
Dates: Wednesday, June 14, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Malika Holdings Limited Radford Way, CM12 0BZ |
Dates: Wednesday, June 14, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| James Jonathan West Nationality: British |
Dates: Friday, September 9, 2016 - Wednesday, June 14, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Lee Cohen Nationality: British |
Dates: Friday, September 9, 2016 - Wednesday, March 27, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 May |
| Next annual accounts due | 28 February 2025, (129 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 23 December 2017 |
| Last confirmation statement dated | 07 January 2016 |
Mortgages
No mortgages have been registered against GROUP ASSET SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GROUP ASSET SOLUTIONS LIMITED | 25 Nov 2015 |
| PHOENIX MOBILE LIMITED | 03 Nov 2016 |
| IX PHONE LIMITED | 06 Jun 2019 |