1066 Asset Holdings Ltd ST LEONARDS-ON-SEA


1066 Asset Holdings Ltd is a private limited company located at 1066 Asset Holdings Ltd, Menzies Road, St Leonards-On-Sea TN38 9XF. Incorporated on 2018-12-07, this 2-year-old company is run by 3 directors.
Director Mark H., appointed on 02 January 2019. Director Danny C., appointed on 07 December 2018. Director Marc G., appointed on 07 December 2018.
The company is categorised as "activities of production holding companies" (SIC code: 64202).
The latest confirmation statement was filed on 2020-12-06 and the date for the following filing is 2021-12-20.

1066 Asset Holdings Ltd Address / Contact

Office Address 1066 Asset Holdings Ltd
Office Address2 Menzies Road
Town St Leonards-on-sea
Post code TN38 9XF
Country of origin United Kingdom

Company Information / Profile

Registration Number 11717237
Date of Incorporation Fri, 7th Dec 2018
Industry Activities of production holding companies
End of financial Year 31st March
Company age 3 years old
Account next due date Mon, 7th Dec 2020 (46 days after)
Next confirmation statement due date Mon, 20th Dec 2021 (2021-12-20)
Last confirmation statement dated Sun, 6th Dec 2020

Company staff

Mark H.

Position: Director

Appointed: 02 January 2019

Danny C.

Position: Director

Appointed: 07 December 2018

Marc G.

Position: Director

Appointed: 07 December 2018

People with significant control

The list of persons with significant control that own or control the company consists of 5 names. As BizStats established, there is Mark H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Danny C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Marc G., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark H.

Notified on 29 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Danny C.

Notified on 29 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Marc G.

Notified on 29 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Danny C.

Notified on 7 December 2018
Ceased on 2 January 2019
Nature of control: 25-50% voting rights
25-50% shares

Marc G.

Notified on 7 December 2018
Ceased on 2 January 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 6th December 2019
filed on: 6th, December 2019
Free Download (4 pages)

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