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. 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 3-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 2021-12-06 and the date for the following filing is 2022-12-20. Furthermore, the annual accounts were filed on 31 March 2021 and the next filing is due on 31 December 2022.

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 4 years old
Account next due date Sat, 31st Dec 2022 (218 days left)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Tue, 20th Dec 2022 (2022-12-20)
Last confirmation statement dated Mon, 6th Dec 2021

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-31
Balance Sheet
Cash Bank On Hand1475 310
Current Assets4 4805 313
Debtors4 3333
Net Assets Liabilities2 15416 271
Other Debtors4 3333
Property Plant Equipment47 66747 091
Other
Accumulated Depreciation Impairment Property Plant Equipment17 33320 439
Average Number Employees During Period33
Creditors49 99333 838
Disposals Decrease In Depreciation Impairment Property Plant Equipment 10 400
Disposals Property Plant Equipment 28 600
Increase From Depreciation Charge For Year Property Plant Equipment 13 506
Net Current Assets Liabilities-45 513-28 525
Number Shares Issued Fully Paid 3
Other Creditors24 99322 804
Other Taxation Social Security Payable 11 034
Par Value Share 1
Property Plant Equipment Gross Cost65 00067 530
Provisions For Liabilities Balance Sheet Subtotal 2 295
Total Additions Including From Business Combinations Property Plant Equipment 31 130
Total Assets Less Current Liabilities2 15418 566
Trade Creditors Trade Payables25 000 

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 6th December 2021
filed on: 17th, December 2021
Free Download (5 pages)

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