# Assent Holdings Limited

## Details

- **Company number:** [09718799](https://find-and-update.company-information.service.gov.uk/company/09718799)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Aug 2015
- **Registered office:** 4 NAVIGATION COURT, CALDER PARK, WAKEFIELD, WF2 7BJ
- **Nature of business:** [55209](/sic/55209) Other holiday and other collective accommodation, [55900](/sic/55900) Other accommodation, [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Alphabet Holdings Bc Limited](/group/32968) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

Assent Holdings Limited → [Alphabet Holdings Bc Limited](/company/10823194)



## Controls

- [Assent Building Compliance Limited](/company/05311596) (05311596)




## Companies at the same address

- [Alphabet Holdings Bc Limited](/company/10823194) (10823194)
- [LB Building Control Limited](/company/06442788) (06442788)
- [Oculus Building Consultancy Limited](/company/03414863) (03414863)