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Assembly Solutions Holdings Ltd (Companies House Registration Number 10443972) is a private limited company incorporated on 2016-10-25 in United Kingdom. This enterprise is registered at Unit 3-6 Terence House, Nile Street, Bolton BL3 6BW. Assembly Solutions Holdings Ltd operates SIC code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name Assembly Solutions Holdings Ltd
Number 10443972
Date of Incorporation: Tuesday 25th October 2016
End of financial year: 30 April
Address: Unit 3-6 Terence House, Nile Street, Bolton, BL3 6BW
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving on to the 2 directors that can be found in this particular firm, we can name: Gareth B. (appointed on 03 October 2019), Graham B. (appointment date: 25 October 2016). The official register lists 3 persons of significant control, namely: Kalodio Ltd is located at Terence House, Nile Street, BL3 6BW Bolton, Lancashire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Anne B. owns 1/2 or less of shares, 1/2 or less of voting rights, Graham B. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2018-04-30 2019-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 365,443 689,845 503,725 576,237 748,616
Total Assets Less Current Liabilities 348,950 659,977 12,486 11,998 21,217

People with significant control

Kalodio Ltd
21 February 2020
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Anne B.
22 December 2016 - 21 February 2020
Nature of control: 25-50% voting rights
25-50% shares
Graham B.
25 October 2016 - 21 February 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

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

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