ASSEMBLY SOLUTIONS HOLDINGS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Assembly Solutions Holdings Ltd. The company was founded 7 years ago and was given the registration number 10443972. The firm's registered office is in BOLTON. You can find them at Unit 3-6 Terence House, Nile Street, Bolton, Lancashire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | ASSEMBLY SOLUTIONS HOLDINGS LTD |
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| Company Number | : | 10443972 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 25 October 2016 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Unit 3-6 Terence House, Nile Street, Bolton, Lancashire, United Kingdom, BL3 6BW |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit 3-6 Terence House, Nile Street, Bolton, United Kingdom, BL3 6BW | Director | 03 October 2019 | Active |
| Unit 3-6, Terence House, Nile Street, Bolton, United Kingdom, BL3 6BW | Director | 25 October 2016 | Active |
People with Significant Control
| Kalodio Ltd |
| Notified on | : | 21 February 2020 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 3-6, Terence House, Bolton, United Kingdom, BL3 6BW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mrs Anne Elizabeth Balshaw |
| Notified on | : | 22 December 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1961 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 3-6, Terence House, Bolton, United Kingdom, BL3 6BW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Graham Balshaw |
| Notified on | : | 25 October 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1959 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Regency House, 45-51 Chorley New Road, Bolton, United Kingdom, BL1 4QR |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)