ASSENTUM LIMITED

Company number 10799947 ·

Active

2 active / 1 ceased · persons with significant control

Mr Nicolas Halepas

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-01-20
Date of birth
June 1988
Nationality
British
Country of residence
England
Correspondence address
The Firs, St John's Close, Potters Bar, St. Johns Close, Potters Bar, EN6 5PD, England

Michael Halepas

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-06-09
Date of birth
September 1983
Nationality
British
Country of residence
England
Correspondence address
The Firs, St Johns Close, Potters Bar, Hertfordshire, EN6 5PD, United Kingdom

Woodberry Secretarial Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-06-02
Ceased on
2017-06-09
Correspondence address
Winnington House, 2 Woodberry Grove, London, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
07168188
Country registered
England