ASSENT HOLDINGS LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF2 7BJ

Company number 09718799
Status Active
Incorporation Date 5 August 2015
Company Type Private Limited Company
Address 4 NAVIGATION COURT, CALDER PARK, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF2 7BJ
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation, 55900 - Other accommodation, 70100 - Activities of head offices
Phone, email, etc

Since the company registration ten events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 4 August 2016 with updates; Previous accounting period shortened from 31 August 2016 to 31 December 2015. The most likely internet sites of ASSENT HOLDINGS LIMITED are www.assentholdings.co.uk, and www.assent-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Assent Holdings Limited is a Private Limited Company. The company registration number is 09718799. Assent Holdings Limited has been working since 05 August 2015. The present status of the company is Active. The registered address of Assent Holdings Limited is 4 Navigation Court Calder Park Wakefield West Yorkshire United Kingdom Wf2 7bj. . BATTE, Richard Charles is a Director of the company. DILLEY, Jayne is a Director of the company. DILLEY, John Michael is a Director of the company. MILLER, Della is a Director of the company. The company operates in "Other holiday and other collective accommodation".


Current Directors

Director
BATTE, Richard Charles
Appointed Date: 05 August 2015
64 years old
Director
DILLEY, Jayne
Appointed Date: 14 September 2015
55 years old
Director
DILLEY, John Michael
Appointed Date: 14 September 2015
60 years old
Director
MILLER, Della
Appointed Date: 14 September 2015
56 years old

Persons With Significant Control

Mr Richard Charles Batte
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr John Michael Dilley
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mrs Della Miller
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jayne Dilley
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASSENT HOLDINGS LIMITED Events

08 Sep 2016
Full accounts made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 4 August 2016 with updates
17 May 2016
Previous accounting period shortened from 31 August 2016 to 31 December 2015
12 Feb 2016
Statement of capital following an allotment of shares on 14 September 2015
  • GBP 300.00
01 Oct 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business 14/09/2015
  • RES12 ‐ Resolution of varying share rights or name
...
... and 0 more events
01 Oct 2015
Change of share class name or designation
01 Oct 2015
Appointment of John Michael Dilley as a director on 14 September 2015
01 Oct 2015
Appointment of Della Miller as a director on 14 September 2015
01 Oct 2015
Appointment of Jayne Dilley as a director on 14 September 2015
05 Aug 2015
Incorporation
Statement of capital on 2015-08-05
  • GBP 1

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