Assemble Holdco 1 Limited

General information

Name:

Assemble Holdco 1 Ltd

Office Address:

128 Buckingham Palace Road SW1W 9SA London

Number: 06471233

Incorporation date: 2008-01-14

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 06471233 16 years ago, Assemble Holdco 1 Limited is categorised as a Private Limited Company. The firm's actual mailing address is 128 Buckingham Palace Road, London. This enterprise's Standard Industrial Classification Code is 74990: Non-trading company. The firm's most recent financial reports cover the period up to 30th September 2022 and the most current annual confirmation statement was released on 14th January 2023.

This company owes its well established position on the market and constant growth to a team of five directors, specifically Simon W., Barry J., Alan P. and 2 other members of the Management Board who might be found within the Company Staff section of our website, who have been managing the firm since November 2023. In addition, the director's tasks are often supported by a secretary - Glen G., who joined this company on 2008-05-09.

Financial data based on annual reports

Company staff

Simon W.

Role: Director

Appointed: 16 November 2023

Latest update: 13 January 2024

Barry J.

Role: Director

Appointed: 17 September 2013

Latest update: 13 January 2024

Alan P.

Role: Director

Appointed: 01 July 2008

Latest update: 13 January 2024

Anthony F.

Role: Director

Appointed: 09 May 2008

Latest update: 13 January 2024

David H.

Role: Director

Appointed: 09 May 2008

Latest update: 13 January 2024

Glen G.

Role: Secretary

Appointed: 09 May 2008

Latest update: 13 January 2024

People with significant control

The companies with significant control over this firm are: Assemble Community Partnership Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Buckingham Palace Road, SW1W 9SA.

Assemble Community Partnership Ltd
Address: 128 Buckingham Palace Road, London, SW1W 9SA, England
Legal authority Companies Act
Legal form Private Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 28 January 2024
Confirmation statement last made up date 14 January 2023
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
On Thu, 16th Nov 2023 new director was appointed. (AP01)
filed on: 23rd, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
16
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