FASSETT ROAD HOLDINGS LIMITED
FASSETT ROAD HOLDINGS LIMITED is an active private limited company, incorporated on 27 November 2023. The nature of the business is Residents property management. The company's registered office is on York Road, Woking. The company's next accounts are due on 27 August 2025, and fall under the accounts category: No Accounts Filed. FASSETT ROAD HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 15309048 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 27/11/2023 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | C/O VIRTUAL COMPANY SECRETARY LTD. |
|---|---|
| Address Line 2 | 7 YORK ROAD |
| Post Town | WOKING |
| Country | UNITED KINGDOM |
| Postcode | GU22 7XH |
Accounts
| Accounting Reference Date | 30th November |
|---|---|
| Accounts Next Due Date | 27/08/2025 |
| Accounts Category | NO ACCOUNTS FILED |
Confirmation Statement
| Next Due Date | 10/12/2024 |
|---|---|
| Last Made Up Date | Not available |
Return
| Next Due Date | 25/12/2024 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
98000 - Residents property management
Company Name History
From incorporation onwards:
FASSETT ROAD HOLDINGS LIMITED
Directors
(The company's officers)
THEA GROGAN
(~49 year old Irish national)
C/O VIRTUAL COMPANY SECRETARY LTD., 7 YORK ROAD, WOKING, GU22 7XH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 27/11/2023
MRS ISOBEL GEORGINA PICKLES
(~48 year old British national)
C/O VIRTUAL COMPANY SECRETARY LTD., 7 YORK ROAD, WOKING, GU22 7XH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 27/11/2023
IAIN MICHAEL PULLEN
(~60 year old British national)
C/O VIRTUAL COMPANY SECRETARY LTD., 7 YORK ROAD, WOKING, GU22 7XH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/11/2023
ARM SECRETARIES LIMITED
(British national)
C/O VIRTUAL COMPANY SECRETARY LTD., 7 YORK ROAD, WOKING, GU22 7XH, UNITED KINGDOM
- Current Secretary
Appointed on 27/11/2023
Shareholders
(Persons of Significant Control)
Mrs Isobel Georgina Pickles
(~48 year old British national)
C/O, Virtual Company Secretary Ltd., 7 York Road, Woking, GU22 7XH, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 27/11/2023
Iain Michael Pullen
(~60 year old British national)
C/O, Virtual Company Secretary Ltd., 7 York Road, Woking, GU22 7XH, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 27/11/2023
Thea Grogan
(~49 year old Irish national)
C/O, Virtual Company Secretary Ltd., 7 York Road, Woking, GU22 7XH, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 27/11/2023
James Alexander Brett Pickles
(~50 year old British national)
C/O, Virtual Company Secretary Ltd., 7 York Road, Woking, GU22 7XH, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 27/11/2023
Connections
(Shared officers)
- ARM SECRETARIES LIMITED
- ARM SECRETARIES LIMITED
11 URG RTM COMPANY LIMITED
- ARM SECRETARIES LIMITED
11 WORDSWORTH RTM COMPANY LIMITED
- ARM SECRETARIES LIMITED
- ARM SECRETARIES LIMITED
- ARM SECRETARIES LIMITED
127 KING CHARLES ROAD LTD
- ARM SECRETARIES LIMITED
- ARM SECRETARIES LIMITED
- ARM SECRETARIES LIMITED
- ARM SECRETARIES LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in GU22 7XH
Other companies with registered offices in GU22 7XH:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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