1066 Asset Holdings Ltd is a private limited company located at 1066 Asset Holdings Ltd, Menzies Road, St Leonards-On-Sea TN38 9XF. Its net worth is valued to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-12-07, this 6-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 2022-12-06 and the date for the following filing is 2023-12-20. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 1066 Asset Holdings Ltd |
| Office Address2 | Menzies Road |
| Town | St Leonards-on-sea |
| Post code | TN38 9XF |
| Country of origin | United Kingdom |
| Registration Number | 11717237 |
| Date of Incorporation | Fri, 7th Dec 2018 |
| Industry | Activities of production holding companies |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (557 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 20th Dec 2023 (2023-12-20) |
| Last confirmation statement dated | Tue, 6th Dec 2022 |
Position: Director
Appointed: 02 January 2019
Position: Director
Appointed: 07 December 2018
Position: Director
Appointed: 07 December 2018
The list of persons with significant control that own or control the company consists of 5 names. As BizStats established, there is Danny C. The abovementioned PSC has 25-50% voting rights. Another one in the persons with significant control register is Mark H. This PSC 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 and has 25-50% voting rights.
Danny C.
| Notified on | 29 May 2019 |
| Nature of control: |
25-50% voting rights |
Mark H.
| Notified on | 29 May 2019 |
| Nature of control: |
25-50% voting rights |
Marc G.
| Notified on | 29 May 2019 |
| Nature of control: |
25-50% voting rights |
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 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 147 | 5 310 | 1 | 6 881 | 1 889 |
| Current Assets | 4 480 | 5 313 | 1 366 | 40 381 | 116 892 |
| Debtors | 4 333 | 3 | 1 365 | 33 500 | 115 003 |
| Net Assets Liabilities | 2 154 | 16 271 | 401 | 375 | 550 |
| Other Debtors | 4 333 | 3 | 1 365 | 1 551 | |
| Property Plant Equipment | 47 667 | 47 091 | 72 504 | 73 212 | 121 184 |
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 17 333 | 20 439 | 44 217 | 48 953 | 57 222 |
| Amounts Owed By Group Undertakings | 31 949 | 115 003 | |||
| Amounts Owed To Group Undertakings | 9 339 | ||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 |
| Creditors | 49 993 | 33 838 | 55 343 | 94 918 | 207 233 |
| Fixed Assets | 72 507 | 73 215 | 121 187 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 13 506 | 23 778 | 4 736 | 8 269 | |
| Investments Fixed Assets | 3 | 3 | 3 | ||
| Investments In Group Undertakings | 3 | 3 | 3 | ||
| Net Current Assets Liabilities | -45 513 | -28 525 | -53 977 | -54 537 | -90 341 |
| Number Shares Issued Fully Paid | 3 | 3 | 3 | 3 | |
| Other Creditors | 24 993 | 22 804 | 16 177 | 6 880 | 6 009 |
| Other Taxation Social Security Payable | 11 034 | 26 566 | 85 518 | 197 034 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Property Plant Equipment Gross Cost | 65 000 | 67 530 | 116 721 | 122 165 | 178 406 |
| Provisions For Liabilities Balance Sheet Subtotal | 2 295 | 18 126 | 18 303 | 30 296 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 31 130 | 49 191 | 5 444 | 56 241 | |
| Total Assets Less Current Liabilities | 2 154 | 18 566 | 18 527 | 18 678 | 30 846 |
| Trade Creditors Trade Payables | 25 000 | 12 600 | 2 520 | 4 190 | |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 10 400 | ||||
| Disposals Property Plant Equipment | 28 600 | ||||
| Nominal Value Shares Issued Specific Share Issue | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 6th December 2024 filed on: 8th, December 2024 |
confirmation statement | Free Download (3 pages) |
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