Assent Holdings Limited in Wakefield, WF2 7BJ

Description

Data updated on: 01-11-2023

Started with Reg No. 09718799 nine years ago, Assent Holdings Limited was set up as a Private Limited Company. Its active mailing address is 4 Navigation Court, Calder Park Wakefield. The enterprise's registered with SIC code 55900 meaning Other accommodation. 2021-12-31 is the last time company accounts were reported.

In order to satisfy the clientele, the following firm is consistently led by a team of three directors who are Iain T., John D. and Richard B.. Their joint efforts have been of cardinal use to this specific firm since 2021-08-24.

The companies with significant control over this firm are: Alphabet Bc Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 51 Holland Street, W8 7JB and was registered as a PSC under the reg no 10823194.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Cash Bank On Hand	13 287	13 144	12 999	12 939	12 849

Other Financial Data
Accrued Liabilities	770	770	770	770	770
Administrative Expenses	50	148	148	70	90
Amounts Owed To Group Undertakings				10	10
Comprehensive Income Expense	4 265 459	-143	-145	-70	-90
Creditors	2 200	2 200	2 200	2 210	2 210
Investments Fixed Assets	300	300	300	300	300
Investments In Group Undertakings	300	300	300	300	300
Net Current Assets Liabilities	11 087	10 944	10 799	10 729	10 639
Number Shares Issued Fully Paid		100	100	100	25
Other Creditors	1 430	1 430	1 430	1 430	1 430
Par Value Share		1	1	1	1
Percentage Class Share Held In Subsidiary		100	100	100	100
Profit Loss	4 265 459	-143	-145	-70	-90
Profit Loss On Ordinary Activities Before Tax	4 265 475	-143	-145	-70	-90
Total Assets Less Current Liabilities	11 387	11 244	11 099	11 029	10 939
Current Tax For Period	16
Dividends Paid	4 265 524
Dividends Paid On Shares Interim	4 265 524
Income From Shares In Group Undertakings	4 265 524
Net Assets Liabilities Subsidiaries	-155 112
Other Interest Receivable Similar Income Finance Income	1	5	3
Profit Loss Subsidiaries	805 565
Tax Tax Credit On Profit Or Loss On Ordinary Activities	16

Place registered Companies House

Registration number 10823194

Notified on 20 July 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Della M.

Notified on 6 April 2016

Ceased on 28 July 2017

Nature of control:

substantial control or influence

1/2 or less of shares

John D.

Notified on 6 April 2016

Ceased on 20 July 2017

Nature of control:

substantial control or influence

Jayne D.

Notified on 6 April 2016

Ceased on 20 July 2017

Nature of control:

1/2 or less of shares

Richard B.

Notified on 6 April 2016

Ceased on 20 July 2017

Nature of control:

1/2 or less of voting rights

substantial control or influence

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	15 August 2024
Confirmation statement last made up date	01 August 2023

Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

Assent Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Iain T.

John D.

Richard B.

Kay R.

Della M.

Jayne D.

People with significant control

Alphabet Bc Limited

Della M.

John D.

Jayne D.

Richard B.

Accounts Documents

Company filings

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