Assembly Solutions Holdings Ltd

General information

Name:

Assembly Solutions Holdings Limited

Office Address:

Unit 3-6 Terence House Nile Street BL3 6BW Bolton

Number: 10443972

Incorporation date: 2016-10-25

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Assembly Solutions Holdings came into being in 2016 as a company enlisted under no 10443972, located at BL3 6BW Bolton at Unit 3-6 Terence House. This firm has been in business for eight years and its last known state is active. This enterprise's SIC code is 64209 - Activities of other holding companies n.e.c.. Its most recent filed accounts documents describe the period up to 30th April 2022 and the most recent confirmation statement was released on 24th October 2022.

Taking into consideration the following firm's executives data, since October 2019 there have been two directors: Gareth B. and Graham B..

The companies that control this firm are: Kalodio Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bolton at Terence House, Nile Street, BL3 6BW, Lancashire and was registered as a PSC under the registration number 12205808.

Financial data based on annual reports

Company staff

Gareth B.

Role: Director

Appointed: 03 October 2019

Latest update: 30 November 2023

Graham B.

Role: Director

Appointed: 25 October 2016

Latest update: 30 November 2023

People with significant control

Kalodio Ltd
Address: Unit 3-6 Terence House, Nile Street, Bolton, Lancashire, BL3 6BW, United Kingdom
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 12205808
Notified on 21 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Anne B.
Notified on 22 December 2016
Ceased on 21 February 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Graham B.
Notified on 25 October 2016
Ceased on 21 February 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 07 November 2023
Confirmation statement last made up date 24 October 2022
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to April 30, 2023 (AA)
filed on: 7th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
7
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