OpenCompanies

Assent Holdings Limited

Company number
09718799
Status
Active
Type
Private Limited Company
Incorporated
5 Aug 2015
Nature of business
Other holiday and other collective accommodation
Other accommodation
Activities of head offices
Corporate group
Alphabet Holdings Bc Limited (4 companies)

Registered office

4 Navigation Court
Calder Park
Wakefield
WF2 7BJ

Officers

NameRoleAppointedResigned
DILLEY, Jayne Director 14 Sep 2015 20 Jul 2017
MILLER, Della Director 14 Sep 2015 20 Jul 2017
ROWLEY, Kay, Ms. Director 24 Aug 2021 21 Jul 2023
DILLEY, John Michael Director 14 Sep 2015 24 Jan 2025
BATTE, Richard Charles Director 5 Aug 2015 24 Jan 2025
THOMSON, Iain Spence, Mr. Director 24 Aug 2021 28 Jul 2025
MARDEN, Ben Michael Stephen Director 17 Dec 2024 10 Oct 2025
BATTE, Richard Charles Director 7 Jul 2025

Control

NameNature of controlNotifiedCeased
Mr John Michael Dilley Significant Influence Or Control 6 Apr 2016 20 Jul 2017
Mr Richard Charles Batte Voting Rights 25 To 50 Percent
Significant Influence Or Control		 6 Apr 2016 20 Jul 2017
Mrs Jayne Dilley Ownership Of Shares 25 To 50 Percent 6 Apr 2016 20 Jul 2017
Mrs Della Miller Ownership Of Shares 25 To 50 Percent
Significant Influence Or Control		 6 Apr 2016 28 Jul 2017
Alphabet Bc Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Jul 2017

Accounts

Year ended Cash Employees
31 Dec 2023 £669 0
31 Dec 2022 £12,849 0
31 Dec 2021 £12,939 0
31 Dec 2020 £12,999 0
31 Dec 2019 £13,144 0
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -

Connections

Owned by

Assent Holdings Limited → Alphabet Holdings Bc Limited

Controls

Companies at the same address

Data