Fasset Holdings Limited is a private limited company registered at Peat House, Waterloo Way, Leicester LE1 6LP. Incorporated on 2018-07-25, this 5-year-old company is run by 2 directors.
Director Neil K., appointed on 02 October 2023. Director Paul B., appointed on 16 May 2022.
The company is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
The last confirmation statement was sent on 2023-07-19 and the deadline for the following filing is 2024-08-02. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Peat House |
| Office Address2 | Waterloo Way |
| Town | Leicester |
| Post code | LE1 6LP |
| Country of origin | United Kingdom |
| Registration Number | 11483734 |
| Date of Incorporation | Wed, 25th Jul 2018 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 2nd Aug 2024 (2024-08-02) |
| Last confirmation statement dated | Wed, 19th Jul 2023 |
Position: Director
Appointed: 02 October 2023
Position: Director
Appointed: 16 May 2022
The register of PSCs who own or have control over the company includes 6 names. As BizStats found, there is Bell Rock Workplace Managment Limited from Leicester, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Stuart A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Gary M., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Bell Rock Workplace Managment Limited
Peat House 1 Waterloo Way, Leicester, LE1 6LP, England
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 03002344 |
| Notified on | 30 April 2019 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Stuart A.
| Notified on | 25 July 2018 |
| Ceased on | 3 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gary M.
| Notified on | 25 July 2018 |
| Ceased on | 3 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stuart A.
| Notified on | 25 July 2018 |
| Ceased on | 30 April 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gary M.
| Notified on | 27 November 2018 |
| Ceased on | 30 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bell Rock Workplace Management Limited
Peat House 1 Waterloo Way, Leicester, LE1 6LP, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 02970406 |
| Notified on | 30 April 2019 |
| Ceased on | 30 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: Monday 2nd October 2023 filed on: 10th, October 2023 |
officers | Free Download (1 page) |
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