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FASSET HOLDINGS LIMITED

FASSET HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFASSET HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11483734
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FASSET HOLDINGS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FASSET HOLDINGS LIMITED located?

    Registered Office Address
    Peat House
    Waterloo Way
    LE1 6LP Leicester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FASSET HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToJan 26, 2027
    Next Confirmation Statement DueFeb 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 26, 2026
    OverdueNo

    What are the latest filings for FASSET HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 26, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		5 pagesAA

    Termination of appointment of Neil Edward Kay as a director on Aug 31, 2025

    		1 pagesTM01

    Confirmation statement made on Jul 19, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Ms Katherine Selina Bairstow on Apr 29, 2025

    		2 pagesCH01

    Appointment of Ms Katherine Selina Bairstow as a director on Apr 29, 2025

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2023

    		13 pagesAA

    Termination of appointment of Paul Bean as a director on Aug 09, 2024

    		1 pagesTM01

    Appointment of Mr Carlo Alloni as a director on Sep 04, 2024

    		2 pagesAP01

    Confirmation statement made on Jul 19, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Stephen Perkins as a director on Oct 02, 2023

    		1 pagesTM01

    Appointment of Mr Neil Edward Kay as a director on Oct 02, 2023

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2022

    		12 pagesAA

    Confirmation statement made on Jul 19, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Paul Bean as a director on May 16, 2022

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2021

    		11 pagesAA

    Confirmation statement made on Jul 19, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of David John Smith as a director on Jan 13, 2022

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2020

    		11 pagesAA

    legacy

    		60 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Cessation of Gary David Medlow as a person with significant control on Sep 03, 2019

    		1 pagesPSC07

    Cessation of Stuart Victor Adamson as a person with significant control on Sep 03, 2019

    		1 pagesPSC07

    Notification of Bell Rock Workplace Managment Limited as a person with significant control on Apr 30, 2019

    		2 pagesPSC02
    View All Filings

    Who are the officers of FASSET HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLONI, Carlo
    Waterloo Way
    LE1 6LP Leicester
    Peat House
    England
    		Director
    Waterloo Way
    LE1 6LP Leicester
    Peat House
    England
    		EnglandItalian320201170001
    BAIRSTOW, Katharine Selina
    Waterloo Way
    LE1 6LP Leicester
    Peat House
    England
    		Director
    Waterloo Way
    LE1 6LP Leicester
    Peat House
    England
    		EnglandBritish336252530002
    ADAMSON, Stuart Victor
    Oxford Road
    BH8 8EX Bournemouth
    Russell House
    		Director
    Oxford Road
    BH8 8EX Bournemouth
    Russell House
    		United KingdomBritish248785350003
    BEAN, Paul
    1 Waterloo Way
    LE1 6LP Leicester
    Peat House
    England
    		Director
    1 Waterloo Way
    LE1 6LP Leicester
    Peat House
    England
    		EnglandBritish297685780002
    KAY, Neil Edward
    Waterloo Way
    LE1 6LP Leicester
    Peat House
    England
    		Director
    Waterloo Way
    LE1 6LP Leicester
    Peat House
    England
    		United KingdomBritish171995900001
    MEDLOW, Charyl Louise
    Oxford Road
    BH8 8EX Bournemouth
    Russell House
    		Director
    Oxford Road
    BH8 8EX Bournemouth
    Russell House
    		EnglandBritish247862480002
    MEDLOW, Gary David
    Oxford Road
    BH8 8EX Bournemouth
    Russell House
    		Director
    Oxford Road
    BH8 8EX Bournemouth
    Russell House
    		EnglandBritish256731040001
    PERKINS, Stephen
    Waterloo Way
    LE1 6LP Leicester
    Peat House
    England
    		Director
    Waterloo Way
    LE1 6LP Leicester
    Peat House
    England
    		United KingdomBritish275312610001
    RUDZINSKI, Alexander Peter Marek
    Waterloo Way
    LE1 6LP Leicester
    Peat House
    England
    		Director
    Waterloo Way
    LE1 6LP Leicester
    Peat House
    England
    		EnglandBritish214276780001
    SMITH, David John
    Waterloo Way
    LE1 6LP Leicester
    Peat House
    England
    		Director
    Waterloo Way
    LE1 6LP Leicester
    Peat House
    England
    		EnglandBritish253225350001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Waterloo Way
    LE1 6LP Leicester
    Peat House
    England
    		Apr 30, 2019
    1 Waterloo Way
    LE1 6LP Leicester
    Peat House
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02970406
    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.
    Bell Rock Workplace Managment Limited
    1 Waterloo Way
    LE1 6LP Leicester
    Peat House
    England
    		Apr 30, 2019
    1 Waterloo Way
    LE1 6LP Leicester
    Peat House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number03002344
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Gary David Medlow
    Waterloo Way
    LE1 6LP Leicester
    Peat House
    England
    		Nov 27, 2018
    Waterloo Way
    LE1 6LP Leicester
    Peat House
    England
    		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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stuart Victor Adamson
    Lanstone Road
    PO9 1SA Havant
    Langstone Technology Park
    Hampshire
    United Kingdom
    		Jul 25, 2018
    Lanstone Road
    PO9 1SA Havant
    Langstone Technology Park
    Hampshire
    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 shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gary David Medlow
    Langstone Road
    PO9 1SA Havant
    Langstone Technology Park
    Hampshire
    United Kingdom
    		Jul 25, 2018
    Langstone Road
    PO9 1SA Havant
    Langstone Technology Park
    Hampshire
    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 shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Stuart Victor Adamson
    Waterloo Way
    LE1 6LP Leicester
    Peat House
    England
    		Jul 25, 2018
    Waterloo Way
    LE1 6LP Leicester
    Peat House
    England
    		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 shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    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.
    • license: CC0