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ASSENT HOLDINGS LIMITED

Company number 09718799

Persons with significant control: 1 active person with significant control / 0 active statements

Alphabet Bc Limited Active

Correspondence address
Niddry Lodge, 51 Holland Street, London, England, W8 7JB
Notified on
20 July 2017
Governing law
Legal form
Place registered
Companies House
Registration number
10823194
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mrs Della Miller Ceased

Correspondence address
4 Navigation Court, Calder Park, Wakefield, West Yorkshire, United Kingdom, WF2 7BJ
Notified on
6 April 2016
Ceased on
28 July 2017
Date of birth
November 1968
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Has significant influence or control

Mr John Michael Dilley Ceased

Correspondence address
4 Navigation Court, Calder Park, Wakefield, West Yorkshire, United Kingdom, WF2 7BJ
Notified on
6 April 2016
Ceased on
20 July 2017
Date of birth
November 1964
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mrs Jayne Dilley Ceased

Correspondence address
4 Navigation Court, Calder Park, Wakefield, West Yorkshire, United Kingdom, WF2 7BJ
Notified on
6 April 2016
Ceased on
20 July 2017
Date of birth
March 1970
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Richard Charles Batte Ceased

Correspondence address
4 Navigation Court, Calder Park, Wakefield, West Yorkshire, United Kingdom, WF2 7BJ
Notified on
6 April 2016
Ceased on
20 July 2017
Date of birth
March 1961
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - More than 25% but not more than 50%
Has significant influence or control