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ASSENT HOLDINGS LIMITED

Active
09718799·incorporated 2015-08-05

ASSENT HOLDINGS LIMITED is an active UK private limited company, incorporated on 5 August 2015 at Companies House (number 09718799; OpenRegistry canonical ID GB-09718799-assent-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 55209 (Other holiday and other collective accommodation), one of 13,422 active UK entities in that code and one of 9,367 active companies registered in Wakefield, West Yorkshire (postcode WF2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-08-05
Registered Address
4 NAVIGATION COURT, CALDER PARK, WAKEFIELD, WEST YORKSHIRE, WF2 7BJ, UNITED KINGDOM
SIC
55209 — Other holiday and other collective accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-12-31. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-01. Next confirmation statement due 2026-08-15.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

ASSENT HOLDINGS LIMITED has 1 person with significant control on file:

  • Alphabet Bc Limited (England reg. 10823194). Notified 2017-07-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr John Michael Dilley born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2017-07-20.
    • Has significant influence or control
  • Mrs Della Miller born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2017-07-28.
    • Owns 25–50% of shares
    • Has significant influence or control
  • Mrs Jayne Dilley born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2017-07-20.
    • Owns 25–50% of shares
  • Mr Richard Charles Batte born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-07-20.
    • Holds 25–50% of voting rights
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 55209 (Other holiday and other collective accommodation):

Other companies registered in Wakefield: