Fasset Holdings Limited, Leicester

Fasset Holdings Limited is a private limited company. Registered at Peat House, Waterloo Way, Leicester LE1 6LP, this 6 years old firm was incorporated on 2018-07-25 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
2 directors can be found in the business: Carlo A. (appointed on 04 September 2024), Neil K. (appointed on 02 October 2023).
About
Name: Fasset Holdings Limited
Number: 11483734
Incorporation date: 2018-07-25
End of financial year: 31 December
 
Address: Peat House
Waterloo Way
Leicester
LE1 6LP
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Bell Rock Workplace Managment Limited
30 April 2019
Address Peat House 1 Waterloo Way, Leicester, LE1 6LP, England
Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 03002344
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares
Gary M.
25 July 2018 - 3 September 2019
Nature of control: 25-50% voting rights
25-50% shares
Stuart A.
25 July 2018 - 3 September 2019
Nature of control: 25-50% voting rights
25-50% shares
Stuart A.
25 July 2018 - 30 April 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Gary M.
27 November 2018 - 30 April 2019
Nature of control: 25-50% voting rights
25-50% shares
Bell Rock Workplace Management Limited
30 April 2019 - 30 April 2019
Address Peat House 1 Waterloo Way, Leicester, LE1 6LP, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 02970406
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Fasset Holdings Limited confirmation statement filing is 2024-08-02. The most recent one was filed on 2023-07-19. The target date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

6 persons of significant control are listed in the Companies House, namely: Bell Rock Workplace Managment Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 1 Waterloo Way, LE1 6LP Leicester. Gary M. that owns 1/2 or less of shares, 1/2 or less of voting rights. Stuart A. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Director appointment termination date: Friday 9th August 2024
filed on: 6th, September 2024 | officers
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