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 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.

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 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

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 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

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-312024-03-31
Balance Sheet
Cash Bank On Hand1475 31016 8811 889
Current Assets4 4805 3131 36640 381116 892
Debtors4 33331 36533 500115 003
Net Assets Liabilities2 15416 271401375550
Other Debtors4 33331 3651 551 
Property Plant Equipment47 66747 09172 50473 212121 184
Other
Accumulated Depreciation Impairment Property Plant Equipment17 33320 43944 21748 95357 222
Amounts Owed By Group Undertakings   31 949115 003
Amounts Owed To Group Undertakings  9 339  
Average Number Employees During Period33333
Creditors49 99333 83855 34394 918207 233
Fixed Assets  72 50773 215121 187
Increase From Depreciation Charge For Year Property Plant Equipment 13 50623 7784 7368 269
Investments Fixed Assets  333
Investments In Group Undertakings  333
Net Current Assets Liabilities-45 513-28 525-53 977-54 537-90 341
Number Shares Issued Fully Paid 3333
Other Creditors24 99322 80416 1776 8806 009
Other Taxation Social Security Payable 11 03426 56685 518197 034
Par Value Share 1111
Property Plant Equipment Gross Cost65 00067 530116 721122 165178 406
Provisions For Liabilities Balance Sheet Subtotal 2 29518 12618 30330 296
Total Additions Including From Business Combinations Property Plant Equipment 31 13049 1915 44456 241
Total Assets Less Current Liabilities2 15418 56618 52718 67830 846
Trade Creditors Trade Payables25 000 12 6002 5204 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  

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 6th December 2024
filed on: 8th, December 2024
Free Download (3 pages)

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