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.
| 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 | 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 |
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 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 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 6th December 2019 filed on: 6th, December 2019 |
confirmation statement | Free Download (4 pages) |
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