ASSET NETWORKS HOLDINGS LIMITED
Overview
| Company Name | ASSET NETWORKS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11587974 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASSET NETWORKS HOLDINGS LIMITED?
- Other education n.e.c. (85590) / Education
Where is ASSET NETWORKS HOLDINGS LIMITED located?
| Registered Office Address | 1 Pride Point Drive Pride Park DE24 8BX Derby England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASSET NETWORKS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ASSET NETWORKS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 02, 2025 |
| Overdue | No |
What are the latest filings for ASSET NETWORKS HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Christopher James Coxhead as a director on Dec 19, 2025 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Sep 02, 2025 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Lisa Barter-Ng as a director on Jan 31, 2025 | 2 pages | AP01 | ||
Appointment of Christopher James Coxhead as a director on Jan 31, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Sep 02, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 8 pages | AA | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of David Jenkins as a director on Oct 24, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 02, 2023 with no updates | 3 pages | CS01 | ||
Appointment of David Jenkins as a director on May 08, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Sep 02, 2022 with updates | 4 pages | CS01 | ||
Change of details for Icp Nurseries Limited as a person with significant control on Jun 09, 2022 | 2 pages | PSC05 | ||
Termination of appointment of Dominic Stephen Harrison as a director on Jun 01, 2022 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2021 | 8 pages | AA | ||
legacy | 51 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Previous accounting period extended from Mar 31, 2021 to Jun 30, 2021 | 1 pages | AA01 | ||
Registered office address changed from 1a Elm Avenue Long Eaton Nottingham NG10 4LR England to 1 Pride Point Drive Pride Park Derby DE24 8BX on Nov 29, 2021 | 1 pages | AD01 | ||
Who are the officers of ASSET NETWORKS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTER-NG, Lisa | Director | Pride Point Drive Pride Park DE24 8BX Derby 1 England | England | British | 333127500001 | |||||
| BOOTY, Stephen Martin | Director | Pride Point Drive Pride Park DE24 8BX Derby 1 England | England | British | 147928010001 | |||||
| WILSON, Clare Elizabeth | Director | Pride Point Drive Pride Park DE24 8BX Derby 1 England | England | British | 284951310001 | |||||
| BEAUMONT, Irene | Director | Dock Street E1 8JN London The Nursery St Paul's Church United Kingdom | United Kingdom | British | 66533020001 | |||||
| COXHEAD, Christopher James | Director | Pride Point Drive Pride Park DE24 8BX Derby 1 England | United Kingdom | British | 332247520001 | |||||
| HARRISON, Dominic Stephen | Director | Pride Point Drive Pride Park DE24 8BX Derby 1 England | England | British | 282101500001 | |||||
| JENKINS, David | Director | Pride Point Drive Pride Park DE24 8BX Derby 1 England | England | British | 322254660001 | |||||
| STOREY, Tracey Anne | Director | Elm Avenue Long Eaton NG10 4LR Nottingham 1a England | United Kingdom | British | 110110420004 |
Who are the persons with significant control of ASSET NETWORKS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bright Stars Nursery Group Limited | Sep 27, 2019 | Pride Point Drive Pride Park DE24 8BX Derby 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Irene Beaumont | Sep 25, 2018 | Elm Avenue Long Eaton NG10 4LR Nottingham 1a England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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