FASSET HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fasset Holdings Limited. The company was founded 5 years ago and was given the registration number 11483734. The firm's registered office is in LEICESTER. You can find them at Peat House, Waterloo Way, Leicester, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	FASSET HOLDINGS LIMITED
Company Number	:	11483734
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 July 2018
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Peat House, Waterloo Way, Leicester, England, LE1 6LP
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP	Director	16 May 2022	Active
Peat House, Waterloo Way, Leicester, England, LE1 6LP	Director	02 October 2023	Active
Russell House, Oxford Road, Bournemouth, BH8 8EX	Director	25 July 2018	Active
Russell House, Oxford Road, Bournemouth, BH8 8EX	Director	01 February 2019	Active
Russell House, Oxford Road, Bournemouth, BH8 8EX	Director	01 February 2019	Active
Peat House, Waterloo Way, Leicester, England, LE1 6LP	Director	14 September 2020	Active
Peat House, Waterloo Way, Leicester, England, LE1 6LP	Director	30 April 2019	Active
Peat House, Waterloo Way, Leicester, England, LE1 6LP	Director	30 April 2019	Active

People with Significant Control

Bell Rock Workplace Management Limited
Notified on	:	30 April 2019
Status	:	Active
Country of residence	:	England
Address	:	Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Bell Rock Workplace Managment Limited
Notified on	:	30 April 2019
Status	:	Active
Country of residence	:	England
Address	:	Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP
Nature of control	:	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
Notified on	:	27 November 2018
Status	:	Active
Date of birth	:	January 1961
Nationality	:	British
Country of residence	:	England
Address	:	Peat House, Waterloo Way, Leicester, England, LE1 6LP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Gary David Medlow
Notified on	:	25 July 2018
Status	:	Active
Date of birth	:	January 1961
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Langstone Technology Park, Langstone Road, Havant, United Kingdom, PO9 1SA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Stuart Victor Adamson
Notified on	:	25 July 2018
Status	:	Active
Date of birth	:	December 1961
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Langstone Technology Park, Lanstone Road, Havant, United Kingdom, PO9 1SA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Stuart Victor Adamson
Notified on	:	25 July 2018
Status	:	Active
Date of birth	:	December 1961
Nationality	:	British
Country of residence	:	England
Address	:	Peat House, Waterloo Way, Leicester, England, LE1 6LP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-10-10	Officers	Termination director company with name termination date.	Download
2023-10-10	Officers	Appoint person director company with name date.	Download
2023-09-15	Accounts	Accounts with accounts type dormant.	Download
2023-07-20	Confirmation statement	Confirmation statement with no updates.	Download
2022-12-15	Officers	Appoint person director company with name date.	Download
2022-09-13	Accounts	Accounts with accounts type dormant.	Download
2022-07-28	Confirmation statement	Confirmation statement with no updates.	Download
2022-01-17	Officers	Termination director company with name termination date.	Download
2021-09-07	Accounts	Accounts with accounts type dormant.	Download
2021-09-07	Accounts	Legacy.	Download
2021-09-07	Other	Legacy.	Download
2021-09-07	Other	Legacy.	Download
2021-07-19	Persons with significant control	Cessation of a person with significant control.	Download
2021-07-19	Persons with significant control	Cessation of a person with significant control.	Download
2021-07-19	Persons with significant control	Notification of a person with significant control.	Download
2021-07-19	Confirmation statement	Confirmation statement with updates.	Download
2021-02-02	Other	Legacy.	Download
2020-12-31	Accounts	Accounts with accounts type dormant.	Download
2020-12-31	Accounts	Legacy.	Download
2020-12-31	Other	Legacy.	Download
2020-10-13	Officers	Change person director company with change date.	Download
2020-10-13	Officers	Appoint person director company with name date.	Download
2020-10-09	Officers	Termination director company with name termination date.	Download
2020-07-27	Confirmation statement	Confirmation statement with updates.	Download
2019-08-07	Confirmation statement	Confirmation statement with updates.	Download