Assembuild Group Limited is a private limited company registered at Unit 1B Altbarn, Hawkins Road, Colchester CO2 8LG. Incorporated on 2020-12-06, this 3-year-old company is run by 7 directors.
Director Anthony B., appointed on 01 June 2023. Director Christopher E., appointed on 03 January 2023. Director Samuel H., appointed on 22 November 2022.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-07-12 and the date for the next filing is 2024-07-26. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Unit 1B Altbarn |
| Office Address2 | Hawkins Road |
| Town | Colchester |
| Post code | CO2 8LG |
| Country of origin | United Kingdom |
| Registration Number | 13064156 |
| Date of Incorporation | Sun, 6th Dec 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (112 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 26th Jul 2024 (2024-07-26) |
| Last confirmation statement dated | Wed, 12th Jul 2023 |
Position: Director
Appointed: 01 June 2023
Position: Director
Appointed: 03 January 2023
Position: Director
Appointed: 22 November 2022
Position: Director
Appointed: 11 January 2022
Position: Director
Appointed: 01 March 2021
Position: Director
Appointed: 01 March 2021
Position: Director
Appointed: 06 December 2020
The register of PSCs that own or have control over the company is made up of 2 names. As BizStats identified, there is Assembuild Midco Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Joseph B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Assembuild Midco Limited
11 Staple Inn, London, WC1V 7QH, England
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13216208 |
| Notified on | 23 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Joseph B.
| Notified on | 6 December 2020 |
| Ceased on | 23 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 17th, October 2023 |
accounts | Free Download (44 pages) |
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