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Assetiva Holdings Limited

16256981

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

45 FITZROY STREET, LONDON, W1T 6EB
Incorporated 17/02/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies
68320
Management of real estate on a fee or contract basis

Officers

Mrs Amanda Jane Cowley

director · Since 17/02/2025

DIRECTOR

BRITISH · ISLE OF MAN · Age 48

Persons with Significant Control

Mrs Amanda Jane Cowley

Significant control

British · Isle Of Man · Age 48

45, Fitzroy Street, London, W1T 6EB

Notified 17/02/2025

Ms Martha Spyrides

75–100% shares

Cypriot · Cyprus · Age 54

45, Fitzroy Street, London, W1T 6EB

Notified 11/02/2026

Former PSCs

Mr Alan Peter Hollingsworth

Ceased 05/09/2025

Mr Stefan Henrich

Ceased 11/02/2026