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Asset Networks Holdings Limited

Asset Networks Holdings Limited is a dormant company incorporated on 25 September 2018 with the registered office located in Derby, Derbyshire. Asset Networks Holdings Limited was registered 6 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
11587974
Private limited company
Age
6 years
Incorporated 25 September 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 2 September 2024 (1 year ago)
Next confirmation dated 2 September 2025
Due by 16 September 2025 (9 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
1 Pride Point Drive
Pride Park
Derby
DE24 8BX
England
Address changed on 29 Nov 2021 (3 years ago)
Previous address was 1a Elm Avenue Long Eaton Nottingham NG10 4LR England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Financial Officer • British • Lives in England • Born in Oct 1971
Director • Chief Operating Officer • British • Lives in UK • Born in Oct 1982
Director • British • Lives in England • Born in Apr 1973
Director • British • Lives in UK • Born in May 1954
Bright Stars Nursery Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
High House Nursery Limited
Lisa Barter-NG, Christopher James Coxhead, and 3 more are mutual people.
Active
Northcote House Nurseries Limited
Christopher James Coxhead, Stephen Martin Booty, and 3 more are mutual people.
Active
Patacake Day Nursery Limited
Christopher James Coxhead, Stephen Martin Booty, and 3 more are mutual people.
Active
Eduvivre Group Ltd
Lisa Barter-NG, Christopher James Coxhead, and 3 more are mutual people.
Active
Montessori On The Park Limited
Christopher James Coxhead, Stephen Martin Booty, and 3 more are mutual people.
Active
Oaklands (Tonbridge) Limited
Lisa Barter-NG, Christopher James Coxhead, and 3 more are mutual people.
Active
The Cheshire Day Nursery Limited
Mrs Clare Elizabeth Wilson, Lisa Barter-NG, and 3 more are mutual people.
Active
St. Ives Nursery Limited
Christopher James Coxhead, Stephen Martin Booty, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.2M
Increased by £1.2M (%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.2M
Increased by £1.2M (%)
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
7 Months Ago on 3 Feb 2025
Lisa Barter-Ng Appointed
7 Months Ago on 31 Jan 2025
Christopher James Coxhead Appointed
7 Months Ago on 31 Jan 2025
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 6 Apr 2024
David Jenkins Resigned
1 Year 10 Months Ago on 24 Oct 2023
Confirmation Submitted
2 Years Ago on 5 Sep 2023
David Jenkins Appointed
2 Years 4 Months Ago on 8 May 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 8 Apr 2023
Confirmation Submitted
3 Years Ago on 2 Sep 2022
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Documents
Appointment of Christopher James Coxhead as a director on 31 January 2025
Submitted on 12 Feb 2025
Appointment of Lisa Barter-Ng as a director on 31 January 2025
Submitted on 12 Feb 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 3 Feb 2025
Confirmation statement made on 2 September 2024 with no updates
Submitted on 30 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 6 Apr 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 6 Apr 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Submitted on 6 Apr 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 6 Apr 2024
Termination of appointment of David Jenkins as a director on 24 October 2023
Submitted on 26 Oct 2023
Confirmation statement made on 2 September 2023 with no updates
Submitted on 5 Sep 2023
Repayment History
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