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FASSET LIMITED

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

This company is commonly known as Fasset Limited. The company was founded 19 years ago and was given the registration number 05422389. The firm's registered office is in LEICESTER. You can find them at Peat House, 1 Waterloo Way, Leicester, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:FASSET LIMITED
Company Number:05422389
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP

Director16 May 2022Active
Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP

Director02 October 2023Active
Langstone Technology Park, Langstone Road, Havant, PO9 1SA

Secretary12 April 2005Active
Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP

Secretary14 September 2020Active
Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP

Secretary30 April 2019Active
Harbour Court, Compass Road North Harbour, Portsmouth, PO6 4ST

Corporate Secretary12 April 2005Active
Langstone Technology Park, Langstone Road, Havant, PO9 1SA

Director29 November 2006Active
Langstone Technology Park, Langstone Road, Havant, PO9 1SA

Director12 April 2005Active
Langstone Technology Park, Langstone Road, Havant, PO9 1SA

Director29 November 2006Active
Langstone Technology Park, Langstone Road, Havant, PO9 1SA

Director08 June 2018Active
Langstone Technology Park, Langstone Road, Havant, PO9 1SA

Director29 November 2006Active
Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP

Director14 September 2020Active
Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP

Director30 April 2019Active
Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP

Director30 April 2019Active
Harbour Court, Compass Road North Harbour, Portsmouth, PO6 4ST

Corporate Director12 April 2005Active

People with Significant Control

Fasset Holdings Limited
Notified on:27 November 2018
Status:Active
Country of residence:England
Address:Russell House, Oxford Road, Bournemouth, England, BH8 8EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Havant Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Langstone Technology Park, Langstone Road, Havant, United Kingdom, PO9 1SA
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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