ASSENT HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09718799

Incorporation date

05/08/2015

Size

Full

Classification

Other holiday and other collective accommodation (55.20/9 - SIC 2007);Other accommodation (55.90 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/08/2015)

26/01/2026

Termination of appointment of Ben Michael Stephen Marden as a director on 2025-10-10

View PDF (1 pages)

17/10/2025

Satisfaction of charge 097187990001 in full

View PDF (1 pages)

17/10/2025

Satisfaction of charge 097187990002 in full

View PDF (1 pages)

07/10/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 pages)

28/07/2025

Termination of appointment of Iain Spence Thomson as a director on 2025-07-28

View PDF (1 pages)

08/07/2025

Appointment of Richard Charles Batte as a director on 2025-07-07

View PDF (2 pages)

27/01/2025

Termination of appointment of John Michael Dilley as a director on 2025-01-24

View PDF (1 pages)

27/01/2025

Termination of appointment of Richard Charles Batte as a director on 2025-01-24

View PDF (1 pages)

07/01/2025

Appointment of Mr Ben Marden as a director on 2024-12-17

View PDF (2 pages)

16/12/2024

Full accounts made up to 2023-12-31

View PDF (16 pages)

12/08/2024

Registration of charge 097187990002, created on 2024-07-29

View PDF (20 pages)

08/08/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

28/12/2023

Full accounts made up to 2022-12-31

View PDF (16 pages)

24/08/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

24/07/2023

Termination of appointment of Kay Rowley as a director on 2023-07-21

View PDF (1 pages)

12/09/2022

Full accounts made up to 2021-12-31

View PDF (15 pages)

01/08/2022

Confirmation statement made on 2022-08-01 with no updates

View PDF (3 pages)

10/02/2022

Appointment of Ms. Kay Rowley as a director on 2021-08-24

View PDF (2 pages)

10/02/2022

Appointment of Mr. Iain Spence Thomson as a director on 2021-08-24

View PDF (2 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (15 pages)

14/09/2021

Confirmation statement made on 2021-08-04 with no updates

View PDF (3 pages)

30/12/2020

Full accounts made up to 2019-12-31

View PDF (14 pages)

10/08/2020

Confirmation statement made on 2020-08-04 with no updates

View PDF (3 pages)

16/08/2019

Confirmation statement made on 2019-08-04 with no updates

View PDF (3 pages)

12/06/2019

Full accounts made up to 2018-12-31

View PDF (14 pages)

13/09/2018

Confirmation statement made on 2018-08-04 with no updates

View PDF (3 pages)

12/07/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

21/08/2017

Confirmation statement made on 2017-08-04 with updates

View PDF (5 pages)

15/08/2017

Cessation of Della Miller as a person with significant control on 2017-07-28

View PDF (1 pages)

04/08/2017

Resolutions

View PDF (29 pages)

28/07/2017

Notification of Alphabet Bc Limited as a person with significant control on 2017-07-20

View PDF (2 pages)

28/07/2017

Cessation of John Michael Dilley as a person with significant control on 2017-07-20

View PDF (1 pages)

28/07/2017

Cessation of Jayne Dilley as a person with significant control on 2017-07-20

View PDF (1 pages)

28/07/2017

Cessation of Richard Charles Batte as a person with significant control on 2017-07-20

View PDF (1 pages)

27/07/2017

Termination of appointment of Jayne Dilley as a director on 2017-07-20

View PDF (1 pages)

27/07/2017

Termination of appointment of Della Miller as a director on 2017-07-20

View PDF (1 pages)

26/07/2017

Group of companies' accounts made up to 2016-12-31

View PDF (23 pages)

21/07/2017

Registration of charge 097187990001, created on 2017-07-20

View PDF (31 pages)

08/09/2016

Full accounts made up to 2015-12-31

View PDF (7 pages)

08/08/2016

Confirmation statement made on 2016-08-04 with updates

View PDF (10 pages)

17/05/2016

Previous accounting period shortened from 2016-08-31 to 2015-12-31

View PDF (1 pages)

12/02/2016

Statement of capital following an allotment of shares on 2015-09-14

View PDF (8 pages)

01/10/2015

Resolutions

View PDF (2 pages)

01/10/2015

Change of share class name or designation

View PDF (2 pages)

01/10/2015

Appointment of John Michael Dilley as a director on 2015-09-14

View PDF (3 pages)

01/10/2015

Appointment of Della Miller as a director on 2015-09-14

View PDF (3 pages)

01/10/2015

Appointment of Jayne Dilley as a director on 2015-09-14

View PDF (3 pages)

05/08/2015

Incorporation

View PDF (35 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

01/08/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
10.73K
-
0.00
12.94K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Batte, Richard Charles	Director	05/08/2015 - 24/01/2025	9
Mrs Della Miller	Director	14/09/2015 - 20/07/2017	2
Batte, Richard Charles	Director	07/07/2025 - Present	9
Mrs Jayne Dilley	Director	14/09/2015 - 20/07/2017	2
Dilley, John Michael	Director	14/09/2015 - 24/01/2025	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ASSENT HOLDINGS LIMITED

ASSENT HOLDINGS LIMITED is an(a) Active company incorporated on 05/08/2015 with the registered office located at 4 Navigation Court, Calder Park, Wakefield, West Yorkshire WF2 7BJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASSENT HOLDINGS LIMITED?

ASSENT HOLDINGS LIMITED is currently Active. It was registered on 05/08/2015 .

Where is ASSENT HOLDINGS LIMITED located?

ASSENT HOLDINGS LIMITED is registered at 4 Navigation Court, Calder Park, Wakefield, West Yorkshire WF2 7BJ.

What does ASSENT HOLDINGS LIMITED do?

ASSENT HOLDINGS LIMITED operates in the Other holiday and other collective accommodation (55.20/9 - SIC 2007) sector.

What is the latest filing for ASSENT HOLDINGS LIMITED?

The latest filing was on 26/01/2026: Termination of appointment of Ben Michael Stephen Marden as a director on 2025-10-10.