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 5 years ago on 25/07/2018 and has the registered number: 11483734. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FASSET HOLDINGS LIMITED was incorporated 5 years ago on 25/07/2018 and has the registered number: 11483734. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FASSET HOLDINGS LIMITED - LEICESTER
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 | 31/12/2022 | 30/09/2024 |
Registered Office
PEAT HOUSE
LEICESTER
LE1 6LP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/07/2023 | 02/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NEIL EDWARD KAY | Jul 1973 | British | Director | 2023-10-02 | CURRENT |
| MR PAUL BEAN | Feb 1964 | British | Director | 2022-05-16 | CURRENT |
| STUART VICTOR ADAMSON | Dec 1961 | British | Director | 2018-07-25 UNTIL 2019-04-30 | RESIGNED |
| MR ALEXANDER PETER MAREK RUDZINSKI | Jul 1975 | British | Director | 2019-04-30 UNTIL 2020-09-14 | RESIGNED |
| MR STEPHEN PERKINS | Apr 1974 | British | Director | 2020-09-14 UNTIL 2023-10-02 | RESIGNED |
| GARY DAVID MEDLOW | Jan 1961 | British | Director | 2019-02-01 UNTIL 2019-04-30 | RESIGNED |
| CHARY LOUISE MEDLOW | Mar 1974 | British | Director | 2019-02-01 UNTIL 2019-04-30 | RESIGNED |
| DAVID JOHN SMITH | Dec 1964 | British | Director | 2019-04-30 UNTIL 2022-01-13 | 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 |
|
| Bell Rock Workplace Managment Limited | 2019-04-30 | Leicester |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
|
| 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 |
| Mr Gary David Medlow | 2018-07-25 - 2019-09-03 | 1/1961 | Havant Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Stuart Victor Adamson | 2018-07-25 - 2019-09-03 | 12/1961 | Havant Hampshire |
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 |