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Company Information for

ASSENT HOLDINGS LIMITED

4 NAVIGATION COURT, CALDER PARK, WAKEFIELD, WEST YORKSHIRE, WF2 7BJ,
Company Registration Number
09718799
Private Limited Company
Active

Company Overview

About Assent Holdings Ltd
ASSENT HOLDINGS LIMITED was founded on 2015-08-05 and has its registered office in Wakefield. The organisation's status is listed as "Active". Assent Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ASSENT HOLDINGS LIMITED
 
Legal Registered Office
4 NAVIGATION COURT
CALDER PARK
WAKEFIELD
WEST YORKSHIRE
WF2 7BJ
 
Filing Information
Company Number 09718799
Company ID Number 09718799
Date formed 2015-08-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 
Return next due 02/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB228510424  
Last Datalog update: 2020-01-09 16:09:34
Primary Source:Companies House
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Companies with same name ASSENT HOLDINGS LIMITED
The following companies were found which have the same name as ASSENT HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASSENT HOLDINGS LLC 4001 E SALISHAN BLVD TACOMA WA 984044673 Active Company formed on the 2016-08-03
ASSENT HOLDINGS PTY LTD Active Company formed on the 2016-04-28
ASSENT HOLDINGS LLC Michigan UNKNOWN

Company Officers of ASSENT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD CHARLES BATTE
Director 2015-08-05
JOHN MICHAEL DILLEY
Director 2015-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
JAYNE DILLEY
Director 2015-09-14 2017-07-20
DELLA MILLER
Director 2015-09-14 2017-07-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 04/08/19, WITH NO UPDATES
2019-06-12AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES
2018-07-12AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES
2017-08-15PSC07CESSATION OF DELLA MILLER AS A PERSON OF SIGNIFICANT CONTROL
2017-08-04RES01ADOPT ARTICLES 04/08/17
2017-07-28PSC02Notification of Alphabet Bc Limited as a person with significant control on 2017-07-20
2017-07-28PSC07CESSATION OF JOHN MICHAEL DILLEY AS A PSC
2017-07-28PSC07CESSATION OF JAYNE DILLEY AS A PSC
2017-07-28PSC07CESSATION OF RICHARD CHARLES BATTE AS A PSC
2017-07-27TM01APPOINTMENT TERMINATED, DIRECTOR JAYNE DILLEY
2017-07-27TM01APPOINTMENT TERMINATED, DIRECTOR DELLA MILLER
2017-07-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 097187990001
2016-09-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 300
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-05-17AA01Previous accounting period shortened from 31/08/16 TO 31/12/15
2016-02-12SH0114/09/15 STATEMENT OF CAPITAL GBP 300.00
2015-10-01RES13COMPANY BUSINESS 14/09/2015
2015-10-01RES12Resolution of varying share rights or name
2015-10-01SH08Change of share class name or designation
2015-10-01AP01DIRECTOR APPOINTED JOHN MICHAEL DILLEY
2015-10-01AP01DIRECTOR APPOINTED DELLA MILLER
2015-10-01AP01DIRECTOR APPOINTED JAYNE DILLEY
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
55 - Accommodation
552 - Holiday and other short-stay accommodation
55209 - Other holiday and other collective accommodation

55 - Accommodation
559 - Other accommodation
55900 - Other accommodation

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices


Licences & Regulatory approval
We could not find any licences issued to ASSENT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASSENT HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ASSENT HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ASSENT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASSENT HOLDINGS LIMITED
Trademarks
We have not found any records of ASSENT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSENT HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55209 - Other holiday and other collective accommodation) as ASSENT HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASSENT HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASSENT HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASSENT HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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