Assembuild Topco Limited is a private limited company located at Unit 1B Altbarn, Hawkins Road, Colchester CO2 8LG. Incorporated on 2021-02-17, this 3-year-old company is run by 5 directors.
Director Anthony B., appointed on 01 June 2023. Director Christopher E., appointed on 03 January 2023. Director Marcus O., appointed on 01 March 2021.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-02-16 and the deadline for the following filing is 2024-03-01. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent 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 | 13207964 |
| Date of Incorporation | Wed, 17th Feb 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 1st Mar 2024 (2024-03-01) |
| Last confirmation statement dated | Thu, 16th Feb 2023 |
Position: Director
Appointed: 01 June 2023
Position: Director
Appointed: 03 January 2023
Position: Director
Appointed: 01 March 2021
Position: Director
Appointed: 01 March 2021
Position: Director
Appointed: 17 February 2021
The list of persons with significant control who own or control the company includes 1 name. As we researched, there is Chiltern Capital Nominees Limited from London, England. This PSC is classified as "a private company limited by shares", 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.
Chiltern Capital Nominees Limited
11 Staple Inn, London, WC1V 7QH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 09878247 |
| Notified on | 17 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-16 filed on: 16th, February 2024 |
confirmation statement | Free Download (3 pages) |
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