Fasset Holdings Limited. net worth, address, company information. Free

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Fasset Holdings Limited (Companies House Registration Number 11483734) is a private limited company incorporated on 2018-07-25 originating in England. The company is registered at Peat House, Waterloo Way, Leicester LE1 6LP. Fasset Holdings Limited operates Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Fasset Holdings Limited
Number	11483734
Date of Incorporation:	Wed, 25th Jul 2018
End of financial year:	31 December
Address:	Peat House, Waterloo Way, Leicester, LE1 6LP
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in this particular business, we can name: Neil K. (in the company from 02 October 2023), Paul B. (appointment date: 16 May 2022). The official register lists 6 persons of significant control, namely: Bell Rock Workplace Managment Limited can be reached at 1 Waterloo Way, LE1 6LP Leicester. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Stuart A. owns 1/2 or less of shares, 1/2 or less of voting rights, Gary M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Bell Rock Workplace Managment Limited

30 April 2019

Address	Peat House 1 Waterloo Way, Leicester, LE1 6LP, England
Legal authority	England And Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	03002344
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Stuart A.

25 July 2018 - 3 September 2019

Nature of control:	25-50% voting rights 25-50% shares

Gary M.

25 July 2018 - 3 September 2019

Nature of control:	25-50% voting rights 25-50% shares

Stuart A.

25 July 2018 - 30 April 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Gary M.

27 November 2018 - 30 April 2019

Nature of control:	25-50% voting rights 25-50% shares

Bell Rock Workplace Management Limited

30 April 2019 - 30 April 2019

Address	Peat House 1 Waterloo Way, Leicester, LE1 6LP, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	02970406
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(TM01) Director appointment termination date: Monday 2nd October 2023 filed on: 10th, October 2023 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: Monday 2nd October 2023 filed on: 10th, October 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 2nd October 2023. filed on: 10th, October 2023 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 15th, September 2023 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Wednesday 19th July 2023 filed on: 20th, July 2023 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Monday 16th May 2022. filed on: 15th, December 2022 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 13th, September 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Tuesday 19th July 2022 filed on: 28th, July 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: Thursday 13th January 2022 filed on: 17th, January 2022 \| officers	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 7th, September 2021 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 7th, September 2021 \| accounts	Free Download (60 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 7th, September 2021 \| accounts	Free Download (11 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 7th, September 2021 \| other	Free Download (3 pages)
(PSC02) Notification of a person with significant control Tuesday 30th April 2019 filed on: 19th, July 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tuesday 3rd September 2019 filed on: 19th, July 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Monday 19th July 2021 filed on: 19th, July 2021 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control Tuesday 3rd September 2019 filed on: 19th, July 2021 \| persons with significant control	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 2nd, February 2021 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 31st, December 2020 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 31st, December 2020 \| accounts	Free Download (54 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 31st, December 2020 \| accounts	Free Download (7 pages)
(CH01) On Monday 14th September 2020 director's details were changed filed on: 13th, October 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 14th September 2020. filed on: 13th, October 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 14th September 2020 filed on: 9th, October 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Friday 24th July 2020 filed on: 27th, July 2020 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates Wednesday 24th July 2019 filed on: 7th, August 2019 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control Wednesday 25th July 2018 filed on: 6th, August 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tuesday 30th April 2019 filed on: 6th, August 2019 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Wednesday 25th July 2018 filed on: 6th, August 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tuesday 30th April 2019 filed on: 2nd, August 2019 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Tuesday 30th April 2019 filed on: 2nd, August 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Tuesday 30th April 2019 filed on: 2nd, August 2019 \| persons with significant control	Free Download (2 pages)
(AA01) Accounting period extended to Tuesday 31st December 2019. Originally it was Saturday 30th November 2019 filed on: 4th, July 2019 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 19th, June 2019 \| resolution	Free Download (28 pages)
(MR01) Registration of charge 114837340001, created on Thursday 30th May 2019 filed on: 17th, June 2019 \| mortgage	Free Download (14 pages)
(AA) Group of companies' accounts made up to Friday 30th November 2018 filed on: 11th, June 2019 \| accounts	Free Download (30 pages)
(AD01) Registered office address changed from Russell House Oxford Road Bournemouth BH8 8EX to Peat House Waterloo Way Leicester LE1 6LP on Monday 3rd June 2019 filed on: 3rd, June 2019 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 30th April 2019 filed on: 3rd, June 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 30th April 2019 filed on: 3rd, June 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 30th April 2019. filed on: 3rd, June 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 30th April 2019. filed on: 3rd, June 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 30th April 2019 filed on: 3rd, June 2019 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened from Wednesday 31st July 2019 to Friday 30th November 2018 filed on: 23rd, May 2019 \| accounts	Free Download (1 page)
(PSC04) Change to a person with significant control Tuesday 27th November 2018 filed on: 28th, March 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Tuesday 27th November 2018 filed on: 28th, March 2019 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on Friday 1st February 2019. filed on: 25th, March 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 1st February 2019. filed on: 25th, March 2019 \| officers	Free Download (2 pages)
(SH01) 0.01 GBP is the capital in company's statement on Tuesday 27th November 2018 filed on: 20th, December 2018 \| capital	Free Download (3 pages)
(NEWINC) Company registration filed on: 25th, July 2018 \| incorporation	Free Download
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) 0.01 GBP is the capital in company's statement on Wednesday 25th July 2018 capital

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