Fasset Holdings Limited

Active11483734 Private limited company
Incorporated
25 July 2018 (8 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Bell Rock Workplace Managment Limited
Accounts type
Micro entity
Region
East Midlands
Address
Peat House
Waterloo Way
Leicester
LE1 6LP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
4 November 2026
Appointed Forbes, Matthew Alexander Guthrie as Director
4 November 2026
Resigned Alloni, Carlo, Mr. as Director
4 September 2024
Appointed Alloni, Carlo, Mr. as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Bell Rock Workplace Managment Limited
Corporate entity · Notified 30 April 2019
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 03002344

Holdings 1

Companies where Fasset Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (5)
3 September 2019
Ceased Stuart Victor Adamson — Owns 25–50% of shares
3 September 2019
Ceased Gary David Medlow — Owns 25–50% of shares
30 April 2019
Ceased Bell Rock Workplace Management Limited — Owns 75–100% of shares
30 April 2019
Ceased Gary David Medlow — Owns 25–50% of shares
30 April 2019
Ceased Stuart Victor Adamson — Owns 25–50% of shares

Financials

Net Assets
£800,000
Employees
2
Balance sheet detail
2024
Fixed Assets£800,000
Net Current Assets£0
Net Assets£800,000
Shareholder Funds£800,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 November 2026Appointment of a director
8 November 2026Termination of appointment of a director
26 January 2026Confirmation statement with no updates26 January 2026
30 December 2025Accounts for a dormant company31 December 2024
1 September 2025Termination of appointment of a director
Show all recent filings

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