ASSORE INTERNATIONAL HOLDINGS LIMITED

ASSORE INTERNATIONAL HOLDINGS LIMITED is an active private limited company, incorporated on 21 May 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Staple Gardens, Winchester. The company's accounts were last made up to 30 June 2022, are next due on 31 March 2024, and fall under the accounts category: Full. ASSORE INTERNATIONAL HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12617478
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/05/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 15 CHARLECOTE MEWS
Address Line 2STAPLE GARDENS
Post TownWINCHESTER
CountyHAMPSHIRE
CountryUNITED KINGDOM
PostcodeSO23 8SR

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2024
Accounts Last Made Up Date30/06/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date03/06/2024
Last Made Up Date20/05/2023

Return

Next Due Date18/06/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
ASSORE INTERNATIONAL HOLDINGS LIMITED

Directors

(The company's officers)
KIERAN JAMES DALY
(~54 year old Irish national)
15 FRICKER ROAD, ILLOVO, GAUTENG, 2196, SOUTH AFRICA
  • Current Director
  • Gives occupation as EXECUTIVE: GROWTH & STRATEGIC DEVELOPMEN
  • Usually resident in SOUTH AFRICA
Appointed on 01/10/2021
GEORGE CHRISTIAAN TIMOTHY KARSTEN
(~65 year old South African national)
5 CHARLECOTE MEWS, STAPLE GARDENS, WINCHESTER, HAMPSHIRE, SO23 8SR, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCIAL DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/03/2021
STEPHANE POSTIFFERI
(~52 year old Italian,french national)
C/O SCP SHAMWARI SEASIDE PLAZA, 6 AVENUE DE LIGURES, MONACO, MC 98000, MONACO
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in MONACO
Appointed on 25/03/2021
PATRICK EUGENIO SACCO
(~46 year old South African,italian national)
5 CHARLECOTE MEWS, STAPLE GARDENS, WINCHESTER, HAMPSHIRE, SO23 8SR, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/05/2020
CHARLES EDWARD WALTERS
(~56 year old South African national)
15 FRICKER ROAD, ILLOVO, GAUTENG, 2196, SOUTH AFRICA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SOUTH AFRICA
Appointed on 21/05/2020
RORIE MARK WILSON
(~44 year old South African national)
5 CHARLECOTE MEWS, STAPLE GARDENS, WINCHESTER, HAMPSHIRE, SO23 8SR, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR - ORE AND METAL
  • Usually resident in UNITED KINGDOM
Appointed on 01/10/2021
TRICOR CORPORATE SECRETARIES LIMITED
SUITE 5, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
  • Current Secretary
Appointed on 01/08/2023

Connections

(Shared officers)
AI SEED NOMINEES LIMITED
  • TRICOR CORPORATE SECRETARIES LIMITED
  • TRICOR CORPORATE SECRETARIES LIMITED
  • TRICOR CORPORATE SECRETARIES LIMITED
ATSUMI & SAKAI UK LIMITED
  • TRICOR CORPORATE SECRETARIES LIMITED
BEYOND IMPACT NOMINEES LIMITED
  • TRICOR CORPORATE SECRETARIES LIMITED
BLUE FIRE AI CAPITAL LIMITED
  • TRICOR CORPORATE SECRETARIES LIMITED
BLUE FIRE AI LIMITED
  • TRICOR CORPORATE SECRETARIES LIMITED
  • TRICOR CORPORATE SECRETARIES LIMITED
  • TRICOR CORPORATE SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ASSORE INTERNATIONAL HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, SO23 8SR.

Map of ASSORE INTERNATIONAL HOLDINGS LIMITED at local scale
Map of ASSORE INTERNATIONAL HOLDINGS LIMITED at local scale
Map of ASSORE INTERNATIONAL HOLDINGS LIMITED at district scale
Map of ASSORE INTERNATIONAL HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SO23 8SR

Other companies with registered offices in SO23 8SR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)