1066 Asset Holdings Ltd

General information

Name:

1066 Asset Holdings Limited

Office Address:

1066 Asset Holdings Ltd Menzies Road TN38 9XF St Leonards-on-sea

Number: 11717237

Incorporation date: 2018-12-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1066 Asset Holdings started its operations in 2018 as a Private Limited Company registered with number: 11717237. This particular business has been functioning for six years and it's currently active. This company's head office is located in St Leonards-on-sea at 1066 Asset Holdings Ltd. Anyone can also locate the firm using its area code, TN38 9XF. The company's declared SIC number is 64202 : Activities of production holding companies. 2022-03-31 is the last time when account status updates were filed.

We have a group of three directors overseeing the firm right now, including Mark H., Danny C. and Marc G. who have been executing the directors assignments since 2019.

Executives who control this firm include: Danny C. has 1/2 or less of voting rights. Mark H. has 1/2 or less of voting rights. Marc G. has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Mark H.

Role: Director

Appointed: 02 January 2019

Latest update: 1 January 2024

Danny C.

Role: Director

Appointed: 07 December 2018

Latest update: 1 January 2024

Marc G.

Role: Director

Appointed: 07 December 2018

Latest update: 1 January 2024

People with significant control

Danny C.
Notified on 29 May 2019
Nature of control:
1/2 or less of voting rights
Mark H.
Notified on 29 May 2019
Nature of control:
1/2 or less of voting rights
Marc G.
Notified on 29 May 2019
Nature of control:
1/2 or less of voting rights
Danny C.
Notified on 7 December 2018
Ceased on 2 January 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Marc G.
Notified on 7 December 2018
Ceased on 2 January 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 20 December 2023
Confirmation statement last made up date 06 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control 22nd April 2021 (PSC04)
filed on: 19th, January 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64202 : Activities of production holding companies
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