FASSET HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11483734

Incorporation date

25/07/2018

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/2018)

26/01/2026

Confirmation statement made on 2026-01-26 with no updates

View PDF (3 pages)

30/12/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

01/09/2025

Termination of appointment of Neil Edward Kay as a director on 2025-08-31

View PDF (1 pages)

06/08/2025

Confirmation statement made on 2025-07-19 with no updates

View PDF (3 pages)

30/05/2025

Director's details changed for Ms Katherine Selina Bairstow on 2025-04-29

View PDF (2 pages)

28/05/2025

Appointment of Ms Katherine Selina Bairstow as a director on 2025-04-29

View PDF (2 pages)

25/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (13 pages)

06/09/2024

Appointment of Mr Carlo Alloni as a director on 2024-09-04

View PDF (2 pages)

06/09/2024

Termination of appointment of Paul Bean as a director on 2024-08-09

View PDF (1 pages)

24/07/2024

Confirmation statement made on 2024-07-19 with no updates

View PDF (3 pages)

10/10/2023

Appointment of Mr Neil Edward Kay as a director on 2023-10-02

View PDF (2 pages)

10/10/2023

Termination of appointment of Stephen Perkins as a director on 2023-10-02

View PDF (1 pages)

15/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (12 pages)

20/07/2023

Confirmation statement made on 2023-07-19 with no updates

View PDF (3 pages)

15/12/2022

Appointment of Mr Paul Bean as a director on 2022-05-16

View PDF (2 pages)

13/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (11 pages)

28/07/2022

Confirmation statement made on 2022-07-19 with no updates

View PDF (3 pages)

17/01/2022

Termination of appointment of David John Smith as a director on 2022-01-13

View PDF (1 pages)

07/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (11 pages)

07/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (60 pages)

07/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

07/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

19/07/2021

Cessation of Gary David Medlow as a person with significant control on 2019-09-03

View PDF (1 pages)

19/07/2021

Cessation of Stuart Victor Adamson as a person with significant control on 2019-09-03

View PDF (1 pages)

19/07/2021

Notification of Bell Rock Workplace Managment Limited as a person with significant control on 2019-04-30

View PDF (2 pages)

19/07/2021

Confirmation statement made on 2021-07-19 with updates

View PDF (5 pages)

02/02/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

31/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

31/12/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (54 pages)

31/12/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

13/10/2020

Director's details changed for Mr Stephen Perkins on 2020-09-14

View PDF (2 pages)

13/10/2020

Appointment of Mr Stephen Perkins as a director on 2020-09-14

View PDF (2 pages)

09/10/2020

Termination of appointment of Alexander Peter Marek Rudzinski as a director on 2020-09-14

View PDF (1 pages)

27/07/2020

Confirmation statement made on 2020-07-24 with updates

View PDF (5 pages)

07/08/2019

Confirmation statement made on 2019-07-24 with updates

View PDF (5 pages)

06/08/2019

Notification of Stuart Victor Adamson as a person with significant control on 2018-07-25

View PDF (2 pages)

06/08/2019

Notification of Gary David Medlow as a person with significant control on 2018-07-25

View PDF (2 pages)

06/08/2019

Cessation of Bell Rock Workplace Management Limited as a person with significant control on 2019-04-30

View PDF (1 pages)

02/08/2019

Cessation of Stuart Victor Adamson as a person with significant control on 2019-04-30

View PDF (1 pages)

02/08/2019

Cessation of Gary David Medlow as a person with significant control on 2019-04-30

View PDF (1 pages)

02/08/2019

Notification of Bell Rock Workplace Management Limited as a person with significant control on 2019-04-30

View PDF (2 pages)

04/07/2019

Current accounting period extended from 2019-11-30 to 2019-12-31

View PDF (1 pages)

19/06/2019

Resolutions

View PDF (28 pages)

17/06/2019

Registration of charge 114837340001, created on 2019-05-30

View PDF (14 pages)

11/06/2019

Group of companies' accounts made up to 2018-11-30

View PDF (30 pages)

03/06/2019

Termination of appointment of Gary David Medlow as a director on 2019-04-30

View PDF (1 pages)

03/06/2019

Registered office address changed from Russell House Oxford Road Bournemouth BH8 8EX to Peat House Waterloo Way Leicester LE1 6LP on 2019-06-03

View PDF (1 pages)

03/06/2019

Termination of appointment of Charyl Louise Medlow as a director on 2019-04-30

View PDF (1 pages)

03/06/2019

Termination of appointment of Stuart Victor Adamson as a director on 2019-04-30

View PDF (1 pages)

03/06/2019

Appointment of Mr Alexander Peter Marek Rudzinski as a director on 2019-04-30

View PDF (2 pages)

03/06/2019

Appointment of Mr David John Smith as a director on 2019-04-30

View PDF (2 pages)

23/05/2019

Previous accounting period shortened from 2019-07-31 to 2018-11-30

View PDF (1 pages)

28/03/2019

Notification of Gary David Medlow as a person with significant control on 2018-11-27

View PDF (2 pages)

28/03/2019

Change of details for Stuart Victor Adamson as a person with significant control on 2018-11-27

View PDF (2 pages)

25/03/2019

Appointment of Gary David Medlow as a director on 2019-02-01

View PDF (2 pages)

25/03/2019

Appointment of Charyl Louise Medlow as a director on 2019-02-01

View PDF (2 pages)

20/12/2018

Statement of capital following an allotment of shares on 2018-11-27

View PDF (3 pages)

25/07/2018

Incorporation

View PDF (47 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bean, Paul	Director	16/05/2022 - 09/08/2024	40
Perkins, Stephen	Director	14/09/2020 - 02/10/2023	33
Kay, Neil Edward	Director	02/10/2023 - 31/08/2025	50
Rudzinski, Alexander Peter Marek	Director	30/04/2019 - 14/09/2020	80
Alloni, Carlo	Director	04/09/2024 - Present	31

Persons with Significant Control

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

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Description

About FASSET HOLDINGS LIMITED

FASSET HOLDINGS LIMITED is an(a) Active company incorporated on 25/07/2018 with the registered office located at Peat House, Waterloo Way, Leicester LE1 6LP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FASSET HOLDINGS LIMITED?

FASSET HOLDINGS LIMITED is currently Active. It was registered on 25/07/2018 .

Where is FASSET HOLDINGS LIMITED located?

FASSET HOLDINGS LIMITED is registered at Peat House, Waterloo Way, Leicester LE1 6LP.

What does FASSET HOLDINGS LIMITED do?

FASSET HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for FASSET HOLDINGS LIMITED?

The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-26 with no updates.