Assemble Holdco 2 Limited

General information

Name:

Assemble Holdco 2 Ltd

Office Address:

128 Buckingham Palace Road SW1W 9SA London

Number: 08309495

Incorporation date: 2012-11-27

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Assemble Holdco 2 Limited can be contacted at London at 128 Buckingham Palace Road. You can find the company using the zip code - SW1W 9SA. Assemble Holdco 2's launching dates back to 2012. The enterprise is registered under the number 08309495 and its current status is active. This enterprise's SIC code is 74909 which means Other professional, scientific and technical activities not elsewhere classified. Assemble Holdco 2 Ltd released its account information for the financial period up to 2022-09-30. The firm's latest annual confirmation statement was submitted on 2022-11-27.

At the moment, the directors appointed by the firm are as follow: Simon W. arranged to perform management duties one year ago, David H. arranged to perform management duties in 2012 in November, Anthony F. arranged to perform management duties in 2012 and 2 other members of the Management Board who might be found within the Company Staff section of our website. Moreover, the director's responsibilities are assisted with by a secretary - Glen G., who was officially appointed by this specific firm in November 2012.

Financial data based on annual reports

Company staff

Simon W.

Role: Director

Appointed: 16 November 2023

Latest update: 21 January 2024

Glen G.

Role: Secretary

Appointed: 27 November 2012

Latest update: 21 January 2024

David H.

Role: Director

Appointed: 27 November 2012

Latest update: 21 January 2024

Anthony F.

Role: Director

Appointed: 27 November 2012

Latest update: 21 January 2024

Alan P.

Role: Director

Appointed: 27 November 2012

Latest update: 21 January 2024

Barry J.

Role: Director

Appointed: 27 November 2012

Latest update: 21 January 2024

People with significant control

The companies that control this firm are as follows: Assemble Community Partnerships 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 Partnerships 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 11 December 2023
Confirmation statement last made up date 27 November 2022
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 Confirmation statement Incorporation Mortgage Officers
Free Download
Confirmation statement with no updates Monday 27th November 2023 (CS01)
filed on: 29th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
11
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