Founded in 2012, Assemble Holdco 2, classified under reg no. 08309495 is an active company. Currently registered at 128 Buckingham Palace Road SW1W 9SA, London the company has been in the business for twelve years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022.
Currently there are 5 directors in the the company, namely Simon W., David H. and Anthony F. and others. In addition one secretary - Glen G. - is with the firm. As of 19 April 2024, there were 4 ex directors - Mark G., Simon B. and others listed below. There were no ex secretaries.
| Office Address | 128 Buckingham Palace Road |
| Town | London |
| Post code | SW1W 9SA |
| Country of origin | United Kingdom |
| Registration Number | 08309495 |
| Date of Incorporation | Tue, 27th Nov 2012 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 12 years old |
| Account next due date | Sun, 30th Jun 2024 (72 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 11th Dec 2023 (2023-12-11) |
| Last confirmation statement dated | Sun, 27th Nov 2022 |
Position: Director
Appointed: 16 November 2023
Position: Secretary
Appointed: 27 November 2012
Position: Director
Appointed: 27 November 2012
Position: Director
Appointed: 27 November 2012
Position: Director
Appointed: 27 November 2012
Position: Director
Appointed: 27 November 2012
The register of persons with significant control who own or have control over the company is made up of 1 name. As we researched, there is Assemble Community Partnerships Ltd from London, England. This PSC is classified as "a private 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.
Assemble Community Partnerships Ltd
128 Buckingham Palace Road, London, SW1W 9SA, England
| Legal authority | Companies Act |
| Legal form | Private Company |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||
| Debtors | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 3 500 989 | 3 346 573 | 3 035 047 | 2 875 170 |
| Other | ||||
| Amounts Owed By Related Parties | 1 | 1 | 1 | 1 |
| Amounts Owed To Group Undertakings | 1 | 1 | 1 | 1 |
| Creditors | 2 857 967 | 2 790 901 | 2 733 426 | 2 686 080 |
| Impairment Loss Reversal On Investments | 85 736 | 86 416 | 84 526 | 213 877 |
| Interest Payable Similar Charges Finance Costs | 367 805 | 363 494 | 355 192 | 346 645 |
| Investments | 7 128 380 | 6 989 541 | 6 837 948 | 6 566 597 |
| Investments Fixed Assets | 7 128 380 | 6 989 541 | 6 837 948 | 6 566 597 |
| Investments In Group Undertakings Participating Interests | 4 217 989 | 4 131 573 | 4 047 047 | 3 833 170 |
| Loans To Group Undertakings Participating Interests | 2 910 391 | 2 857 968 | 2 790 901 | 2 733 427 |
| Net Current Assets Liabilities | -52 424 | -67 067 | -57 475 | -47 347 |
| Other Creditors | 2 857 967 | 2 790 901 | 2 733 426 | 2 686 080 |
| Other Interest Receivable Similar Income Finance Income | 367 805 | 363 494 | 355 192 | 346 645 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | |
| Profit Loss | -70 736 | -154 416 | -311 526 | -159 877 |
| Profit Loss On Ordinary Activities Before Tax | -85 736 | -86 416 | -84 526 | -213 877 |
| Profit Loss Subsidiaries | 212 853 | 643 557 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 717 000 | 785 000 | 1 012 000 | 958 000 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 717 000 | 785 000 | 1 012 000 | 958 000 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -15 000 | 68 000 | 227 000 | -54 000 |
| Total Assets Less Current Liabilities | 7 075 956 | 6 922 474 | 6 780 473 | 6 519 250 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 27th November 2023 filed on: 29th, November 2023 |
confirmation statement | Free Download (3 pages) |
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