ASSENT HOLDINGS LIMITED

Overview

Company Name	ASSENT HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09718799
Jurisdiction	England/Wales
Date of Creation	Aug 05, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ASSENT HOLDINGS LIMITED?

Other holiday and other collective accommodation (55209) / Accommodation and food service activities
Other accommodation (55900) / Accommodation and food service activities
Activities of head offices (70100) / Professional, scientific and technical activities

Where is ASSENT HOLDINGS LIMITED located?

Registered Office Address	4 Navigation Court Calder Park WF2 7BJ Wakefield West Yorkshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ASSENT HOLDINGS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ASSENT HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 01, 2026
Next Confirmation Statement Due	Aug 15, 2026
Next Confirmation Statement Made Up To	Aug 01, 2025
Overdue	No

What are the latest filings for ASSENT HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jan 26, 2026	Termination of appointment of Ben Michael Stephen Marden as a director on Oct 10, 2025	1 pages	TM01

Oct 17, 2025	Satisfaction of charge 097187990001 in full	1 pages	MR04

Oct 17, 2025	Satisfaction of charge 097187990002 in full	1 pages	MR04

Oct 07, 2025	Confirmation statement made on Aug 01, 2025 with no updates	3 pages	CS01

Jul 28, 2025	Termination of appointment of Iain Spence Thomson as a director on Jul 28, 2025	1 pages	TM01

Jul 08, 2025	Appointment of Richard Charles Batte as a director on Jul 07, 2025	2 pages	AP01

Jan 27, 2025	Termination of appointment of Richard Charles Batte as a director on Jan 24, 2025	1 pages	TM01

Jan 27, 2025	Termination of appointment of John Michael Dilley as a director on Jan 24, 2025	1 pages	TM01

Jan 07, 2025	Appointment of Mr Ben Marden as a director on Dec 17, 2024	2 pages	AP01

Dec 16, 2024	Full accounts made up to Dec 31, 2023	16 pages	AA

Aug 12, 2024	Registration of charge 097187990002, created on Jul 29, 2024	20 pages	MR01

Aug 08, 2024	Confirmation statement made on Aug 01, 2024 with no updates	3 pages	CS01

Dec 28, 2023	Full accounts made up to Dec 31, 2022	16 pages	AA

Aug 24, 2023	Confirmation statement made on Aug 01, 2023 with no updates	3 pages	CS01

Jul 24, 2023	Termination of appointment of Kay Rowley as a director on Jul 21, 2023	1 pages	TM01

Sep 12, 2022	Full accounts made up to Dec 31, 2021	15 pages	AA

Aug 01, 2022	Confirmation statement made on Aug 01, 2022 with no updates	3 pages	CS01

Feb 10, 2022	Appointment of Ms. Kay Rowley as a director on Aug 24, 2021	2 pages	AP01

Feb 10, 2022	Appointment of Mr. Iain Spence Thomson as a director on Aug 24, 2021	2 pages	AP01

Sep 30, 2021	Full accounts made up to Dec 31, 2020	15 pages	AA

Sep 14, 2021	Confirmation statement made on Aug 04, 2021 with no updates	3 pages	CS01

Dec 30, 2020	Full accounts made up to Dec 31, 2019	14 pages	AA

Aug 10, 2020	Confirmation statement made on Aug 04, 2020 with no updates	3 pages	CS01

Aug 16, 2019	Confirmation statement made on Aug 04, 2019 with no updates	3 pages	CS01

Jun 12, 2019	Full accounts made up to Dec 31, 2018	14 pages	AA

View All Filings

Who are the officers of ASSENT HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BATTE, Richard Charles Navigation Court Calder Park WF2 7BJ Wakefield Unit 4 England	Jul 07, 2025		Director	Navigation Court Calder Park WF2 7BJ Wakefield Unit 4 England	United Kingdom	British	1961-3	337750880001
BATTE, Richard Charles Walton WF2 6TR Wakefield 4 Walton Locks United Kingdom	Aug 05, 2015	Jan 24, 2025	Director	Walton WF2 6TR Wakefield 4 Walton Locks United Kingdom	United Kingdom	British	1961-3	93637270001
DILLEY, Jayne Calder Park WF2 7BJ Wakefield 4 Navigation Court West Yorkshire	Sep 14, 2015	Jul 20, 2017	Director	Calder Park WF2 7BJ Wakefield 4 Navigation Court West Yorkshire	England	British	1970-3	201422040001
DILLEY, John Michael Calder Park WF2 7BJ Wakefield 4 Navigation Court West Yorkshire	Sep 14, 2015	Jan 24, 2025	Director	Calder Park WF2 7BJ Wakefield 4 Navigation Court West Yorkshire	England	British	1964-11	201422400001
MARDEN, Ben Michael Stephen Calder Park WF2 7BJ Wakefield 4 Navigation Court West Yorkshire United Kingdom	Dec 17, 2024	Oct 10, 2025	Director	Calder Park WF2 7BJ Wakefield 4 Navigation Court West Yorkshire United Kingdom	England	British	1994-4	321697350001
MILLER, Della Calder Park WF2 7BJ Wakefield 4 Navigation Court West Yorkshire	Sep 14, 2015	Jul 20, 2017	Director	Calder Park WF2 7BJ Wakefield 4 Navigation Court West Yorkshire	United Kingdom	British	1968-11	148182740001
ROWLEY, Kay, Ms. Calder Park WF2 7BJ Wakefield 4 Navigation Court West Yorkshire United Kingdom	Aug 24, 2021	Jul 21, 2023	Director	Calder Park WF2 7BJ Wakefield 4 Navigation Court West Yorkshire United Kingdom	United Kingdom	British	1970-4	286943870001
THOMSON, Iain Spence, Mr. Calder Park WF2 7BJ Wakefield 4 Navigation Court West Yorkshire United Kingdom	Aug 24, 2021	Jul 28, 2025	Director	Calder Park WF2 7BJ Wakefield 4 Navigation Court West Yorkshire United Kingdom	England	British	1965-3	284880100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASSENT HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Alphabet Bc Limited

Jul 20, 2017

51 Holland Street

W8 7JB London

Niddry Lodge

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10823194

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Della Miller

Apr 06, 2016

Calder Park

WF2 7BJ Wakefield

4 Navigation Court

West Yorkshire

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr John Michael Dilley

Apr 06, 2016

Calder Park

WF2 7BJ Wakefield

4 Navigation Court

West Yorkshire

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mrs Jayne Dilley

Apr 06, 2016

Calder Park

WF2 7BJ Wakefield

4 Navigation Court

West Yorkshire

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Richard Charles Batte

Apr 06, 2016

Calder Park

WF2 7BJ Wakefield

4 Navigation Court

West Yorkshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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