Assemble (mkhq) Holdco Limited

General information

Name:

Assemble (mkhq) Holdco Ltd

Office Address:

128 Buckingham Palace Road SW1W 9SA London

Number: 06710941

Incorporation date: 2008-09-30

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Assemble (mkhq) Holdco Limited is categorised as Private Limited Company, registered in 128 Buckingham Palace Road in London. The office's zip code SW1W 9SA. This enterprise 's been 16 years on the market. Its registered no. is 06710941. The enterprise's Standard Industrial Classification Code is 74990 and has the NACE code: Non-trading company. 2022-09-30 is the last time the accounts were reported.

According to this specific company's register, for one year there have been five directors to name just a few: Simon W., Barry J. and Alan P.. In order to help the directors in their tasks, this particular business has been utilizing the skillset of Glen G. as a secretary since October 2008.

The companies that control this firm include: Assemble Community Partnerships Limited 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.

Company staff

Simon W.

Role: Director

Appointed: 16 November 2023

Latest update: 6 April 2024

Barry J.

Role: Director

Appointed: 17 September 2013

Latest update: 6 April 2024

Alan P.

Role: Director

Appointed: 03 December 2008

Latest update: 6 April 2024

David H.

Role: Director

Appointed: 30 October 2008

Latest update: 6 April 2024

Anthony F.

Role: Director

Appointed: 30 October 2008

Latest update: 6 April 2024

Glen G.

Role: Secretary

Appointed: 30 October 2008

Latest update: 6 April 2024

People with significant control

Assemble Community Partnerships Limited
Address: 128 Buckingham Palace Road, London, SW1W 9SA, England
Legal authority Companies Act
Legal form Private Company Limited By Shares
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 14 October 2024
Confirmation statement last made up date 30 September 2023
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Net Assets Liabilities Subsidiaries 214,049
Percentage Class Share Held In Subsidiary 100.00
Profit Loss Subsidiaries 33,111
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Net Assets Liabilities Subsidiaries 241,923
Percentage Class Share Held In Subsidiary 100.00
Profit Loss Subsidiaries 27,874
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Net Assets Liabilities Subsidiaries 273,424
Percentage Class Share Held In Subsidiary 100.00
Profit Loss Subsidiaries 31,501

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
New director was appointed on 2023-11-16 (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
15
Company Age

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