FASSET HOLDINGS LIMITED - LEICESTER


Company Profile Company Filings

Overview

FASSET HOLDINGS LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
FASSET HOLDINGS LIMITED was incorporated 1 years ago on 25/07/2018 and has the registered number: 11483734. The accounts status is GROUP and accounts are next due on 30/09/2020.

FASSET HOLDINGS LIMITED - LEICESTER

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/11/2018 30/09/2020

Registered Office

PEAT HOUSE
LEICESTER
LE1 6LP
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
22/08/2019

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID JOHN SMITH Dec 1964 British Director 2019-04-30 CURRENT
MR ALEXANDER PETER MAREK RUDZINSKI Jul 1975 British Director 2019-04-30 CURRENT
STUART VICTOR ADAMSON Dec 1961 British Director 2018-07-25 UNTIL 2019-04-30 RESIGNED
CHARY LOUISE MEDLOW Mar 1974 British Director 2019-02-01 UNTIL 2019-04-30 RESIGNED
GARY DAVID MEDLOW Jan 1961 British Director 2019-02-01 UNTIL 2019-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bell Rock Workplace Management Limited 2019-04-30 - 2019-04-30 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Gary David Medlow 2018-11-27 - 2019-04-30 1/1961 Leicester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Stuart Victor Adamson 2018-07-25 - 2019-04-30 12/1961 Leicester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Gary David Medlow 2018-07-25 1/1961 Havant   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stuart Victor Adamson 2018-07-25 12/1961 Havant   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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