Fasset Holdings Limited
- Company number
- 11483734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jul 2018
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAIRSTOW, Katharine Selina | Director | 29 Apr 2025 | |
| ALLONI, Carlo, Mr. | Director | 4 Sep 2024 | |
| KAY, Neil Edward | Director | 2 Oct 2023 | 31 Aug 2025 |
| BEAN, Paul Francis | Director | 16 May 2022 | 9 Aug 2024 |
| PERKINS, Stephen | Director | 14 Sep 2020 | 2 Oct 2023 |
| SMITH, David John | Director | 30 Apr 2019 | 13 Jan 2022 |
| RUDZINSKI, Alexander Peter Marek | Director | 30 Apr 2019 | 14 Sep 2020 |
| MEDLOW, Charyl Louise | Director | 1 Feb 2019 | 30 Apr 2019 |
| MEDLOW, Gary David | Director | 1 Feb 2019 | 30 Apr 2019 |
| ADAMSON, Stuart Victor | Director | 25 Jul 2018 | 30 Apr 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bell Rock Workplace Managment Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
30 Apr 2019 | |
| Mr Stuart Victor Adamson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Jul 2018 | 3 Sep 2019 |
| Mr Gary David Medlow | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Jul 2018 | 3 Sep 2019 |
| Bell Rock Workplace Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Apr 2019 | 30 Apr 2019 |
| Gary David Medlow | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Nov 2018 | 30 Apr 2019 |
| Stuart Victor Adamson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
25 Jul 2018 | 30 Apr 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £800,000 | 2 |
| 31 Dec 2024 Dormant | £800,000 | 2 |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 30 Nov 2018 | - | - |
Connections
Controls
- Fasset Limited (05422389)
Directors’ other companies
- ALLONI, Carlo - Director at Bell Rock Bidco Limited
- ALLONI, Carlo - Director at Bellrock Maintenance And Engineering Services Ltd
- ALLONI, Carlo - Director at Bellrock (Assets & Compliance) Consulting Ltd
- ALLONI, Carlo - Director at Dundee Healthcare Services Limited
- ALLONI, Carlo - Director at Bellrock (C&P) Advisory Ltd
- ALLONI, Carlo - Director at Nifes Property Limited
- ALLONI, Carlo - Director at M W Lift Services Limited
- ALLONI, Carlo - Director at Workplace Management (Westminster) Limited
- ALLONI, Carlo - Director at Bell Rock Midco Limited
- ALLONI, Carlo - Director at E Jordon Holdings Limited
Companies at the same address
- Concerto Support Services Limited (05124418)