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Home > England & Wales Companies > ASSEMBLE HOLDCO 1 LIMITED
Company Information for

ASSEMBLE HOLDCO 1 LIMITED

128 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA,
Company Registration Number
06471233
Private Limited Company
Active

Company Overview

About Assemble Holdco 1 Ltd
ASSEMBLE HOLDCO 1 LIMITED was founded on 2008-01-14 and has its registered office in London. The organisation's status is listed as "Active". Assemble Holdco 1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ASSEMBLE HOLDCO 1 LIMITED
 
Legal Registered Office
128 BUCKINGHAM PALACE ROAD
LONDON
SW1W 9SA
Other companies in SW1W
 
Filing Information
Company Number 06471233
Company ID Number 06471233
Date formed 2008-01-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB927257113  
Last Datalog update: 2024-02-07 00:20:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSEMBLE HOLDCO 1 LIMITED
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Companies with same name ASSEMBLE HOLDCO 1 LIMITED
The following companies were found which have the same name as ASSEMBLE HOLDCO 1 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASSEMBLE HOLDCO 1 PTY LTD Active Company formed on the 2020-01-28

Company Officers of ASSEMBLE HOLDCO 1 LIMITED

Current Directors
Officer Role Date Appointed
GLEN MICHAEL GATTY
 Company Secretary 2008-05-09
ANTHONY JOHN FOWLES
 Director 2008-05-09
MARK WILLIAM GRINONNEAU
 Director 2014-07-28
DAVID JOHN HUDSON
 Director 2008-05-09
BARRY JOHN JENKINS
 Director 2013-09-17
ALAN DAVID POND
 Director 2008-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON JOHN BARNES
 Director 2013-09-17 2014-07-28
JAMES DEREK WOOD
 Director 2010-11-19 2013-09-17
STEPHEN IVOR OSWALD
 Director 2008-05-09 2012-11-30
JOHN DUGGAN
 Director 2009-09-01 2011-10-01
MICHAEL GORDON HEATH
 Director 2008-11-28 2010-11-19
ADDS ARSHAD
 Director 2008-07-01 2008-11-28
TAYLOR WESSING SECRETARIES LIMITED
 Company Secretary 2008-01-14 2008-05-09
HUNTSMOOR LIMITED
 Director 2008-01-14 2008-05-09
HUNTSMOOR NOMINEES LIMITED
 Director 2008-01-14 2008-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GLEN MICHAEL GATTY LANSDOWNE HOTELS LIMITED Company Secretary 2009-02-18 CURRENT 2009-02-18 Active
GLEN MICHAEL GATTY ASSEMBLE (MKHQ) HOLDCO LIMITED Company Secretary 2008-10-30 CURRENT 2008-09-30 Active
GLEN MICHAEL GATTY GUILDHOUSE UK (PPP) LIMITED Company Secretary 2008-06-24 CURRENT 2008-06-24 Active
GLEN MICHAEL GATTY NORLIFE SERVICES LTD Company Secretary 2008-06-11 CURRENT 2008-06-11 Active
GLEN MICHAEL GATTY NORLIFE (QEH) LIMITED Company Secretary 2008-05-13 CURRENT 1995-11-15 Active
GLEN MICHAEL GATTY ASSEMBLE COMMUNITY PARTNERSHIP LIMITED Company Secretary 2008-05-09 CURRENT 2008-01-14 Active
GLEN MICHAEL GATTY ASSEMBLE FUNDCO 1 LIMITED Company Secretary 2008-05-09 CURRENT 2008-01-14 Active
GLEN MICHAEL GATTY TROPUS LIMITED Company Secretary 2008-01-11 CURRENT 2008-01-03 Active
GLEN MICHAEL GATTY SHAKESPEARE STREET STUDENT ACCOMMODATION LIMITED Company Secretary 2008-01-04 CURRENT 2008-01-04 Active
GLEN MICHAEL GATTY SHAKESPEARE STREET PROPERTY COMPANY LIMITED Company Secretary 2008-01-01 CURRENT 2001-02-28 Active
GLEN MICHAEL GATTY SOLUTIONS GYM 2008 LIMITED Company Secretary 2008-01-01 CURRENT 1997-05-27 Active
GLEN MICHAEL GATTY WILLCARE HOLDINGS LIMITED Company Secretary 2008-01-01 CURRENT 2001-10-03 Active
GLEN MICHAEL GATTY WILLCARE (MIM) LIMITED Company Secretary 2008-01-01 CURRENT 2001-10-04 Active
GLEN MICHAEL GATTY NORLIFE FUNDCO 1 LIMITED Company Secretary 2008-01-01 CURRENT 2004-04-02 Active
GLEN MICHAEL GATTY BESWICK HEALTHCARE LIMITED Company Secretary 2008-01-01 CURRENT 1998-02-23 Active
GLEN MICHAEL GATTY GUILDHOUSE INVESTMENTS LIMITED Company Secretary 2008-01-01 CURRENT 1999-01-26 Active
GLEN MICHAEL GATTY NORLIFE LIMITED Company Secretary 2008-01-01 CURRENT 2004-03-31 Active
GLEN MICHAEL GATTY NORLIFE (SWAFFHAM HQ) LTD Company Secretary 2008-01-01 CURRENT 2004-04-27 Active - Proposal to Strike off
GLEN MICHAEL GATTY TROPUS & SPICER LIMITED Company Secretary 2008-01-01 CURRENT 1986-10-01 Active
GLEN MICHAEL GATTY GUILDHOUSE UK LIMITED Company Secretary 2008-01-01 CURRENT 1995-06-21 Active
GLEN MICHAEL GATTY GUILDHOUSE HOLDINGS LIMITED Company Secretary 2008-01-01 CURRENT 1999-01-27 Active
GLEN MICHAEL GATTY GUILDHOUSE DEVELOPMENTS (BARNSLEY) LIMITED Company Secretary 2008-01-01 CURRENT 2000-03-09 Active
GLEN MICHAEL GATTY ARUN HEALTHCARE LIMITED Company Secretary 2006-01-23 CURRENT 2006-01-05 Dissolved 2015-09-01
GLEN MICHAEL GATTY ARUN HOLDINGS LIMITED Company Secretary 2006-01-23 CURRENT 2006-01-05 Dissolved 2015-09-01
GLEN MICHAEL GATTY ACCURO FM LTD Company Secretary 2005-06-10 CURRENT 1995-06-21 Active
ANTHONY JOHN FOWLES CROYDON PUMP HOUSE LTD Director 2018-04-01 CURRENT 2015-03-31 Active
ANTHONY JOHN FOWLES ALBERT STREET PROPERTIES LTD Director 2017-10-01 CURRENT 2017-09-20 Active
ANTHONY JOHN FOWLES TROPUS & SPICER LIMITED Director 2016-12-07 CURRENT 1986-10-01 Active
ANTHONY JOHN FOWLES CAIRO PROPERTIES LIMITED Director 2016-06-10 CURRENT 2010-06-03 Liquidation
ANTHONY JOHN FOWLES NORLIFE CAPITAL WORKS LTD Director 2016-03-03 CURRENT 2016-03-03 Active
ANTHONY JOHN FOWLES SHERWOOD STUDENT DEVELOPMENTS LIMITED Director 2015-06-01 CURRENT 2015-01-19 Active
ANTHONY JOHN FOWLES NORLIFE FUNDCO 1 LIMITED Director 2013-11-14 CURRENT 2004-04-02 Active
ANTHONY JOHN FOWLES NORLIFE (SWAFFHAM HQ) LTD Director 2013-11-14 CURRENT 2004-04-27 Active - Proposal to Strike off
ANTHONY JOHN FOWLES GUILDHOUSE ENVIRONMENTAL LIMITED Director 2013-08-08 CURRENT 2013-08-08 Active
ANTHONY JOHN FOWLES TOWNHOUSE STUDIOS DEVELOPMENT COMPANY LTD Director 2012-11-30 CURRENT 2011-02-01 Dissolved 2015-09-01
ANTHONY JOHN FOWLES GUILDHOUSE CHURCH ROAD LIMITED Director 2012-11-30 CURRENT 2009-11-25 Liquidation
ANTHONY JOHN FOWLES GUILDHEALTH LIMITED Director 2012-11-29 CURRENT 2012-11-29 Active
ANTHONY JOHN FOWLES ASSEMBLE FUNDCO 2 LIMITED Director 2012-11-27 CURRENT 2012-11-27 Active
ANTHONY JOHN FOWLES ASSEMBLE HOLDCO 2 LIMITED Director 2012-11-27 CURRENT 2012-11-27 Active
ANTHONY JOHN FOWLES WOLVERTON FUNDCO 1 LIMITED Director 2012-11-26 CURRENT 2012-11-26 Active
ANTHONY JOHN FOWLES WOLVERTON HOLDINGS LIMITED Director 2012-11-26 CURRENT 2012-11-26 Active
ANTHONY JOHN FOWLES ACCURO FM LTD Director 2012-10-01 CURRENT 1995-06-21 Active
ANTHONY JOHN FOWLES ACCURO ENVIRONMENTAL LIMITED Director 2012-10-01 CURRENT 2012-03-23 Active
ANTHONY JOHN FOWLES ATLAS MAINTENANCE SERVICES LTD Director 2012-09-05 CURRENT 2012-09-05 Active
ANTHONY JOHN FOWLES ACCURO SUPPORT SERVICES GROUP LIMITED Director 2012-01-11 CURRENT 2012-01-11 Active
ANTHONY JOHN FOWLES HANDCROFT ROAD DEVELOPMENT LTD Director 2010-03-12 CURRENT 2010-03-12 Dissolved 2015-09-01
ANTHONY JOHN FOWLES ASSEMBLE (MKHQ) LIMITED Director 2008-10-30 CURRENT 2008-09-30 Active
ANTHONY JOHN FOWLES ASSEMBLE (MKHQ) HOLDCO LIMITED Director 2008-10-30 CURRENT 2008-09-30 Active
ANTHONY JOHN FOWLES SHAKESPEARE STREET STUDENT ACCOMMODATION LIMITED Director 2008-10-20 CURRENT 2008-01-04 Active
ANTHONY JOHN FOWLES GUILDHOUSE UK (PPP) LIMITED Director 2008-06-24 CURRENT 2008-06-24 Active
ANTHONY JOHN FOWLES ASSEMBLE COMMUNITY PARTNERSHIP LIMITED Director 2008-05-09 CURRENT 2008-01-14 Active
ANTHONY JOHN FOWLES ASSEMBLE FUNDCO 1 LIMITED Director 2008-05-09 CURRENT 2008-01-14 Active
ANTHONY JOHN FOWLES SHAKESPEARE STREET PROPERTY COMPANY LIMITED Director 2008-01-23 CURRENT 2001-02-28 Active
ANTHONY JOHN FOWLES TROPUS LIMITED Director 2008-01-11 CURRENT 2008-01-03 Active
ANTHONY JOHN FOWLES GUILDHOUSE (SIZANDRO) LIMITED Director 2007-08-21 CURRENT 2007-08-21 Active
ANTHONY JOHN FOWLES GUILDHOUSE DEVELOPMENTS (BARNSLEY) LIMITED Director 2006-03-01 CURRENT 2000-03-09 Active
ANTHONY JOHN FOWLES ARUN HEALTHCARE LIMITED Director 2006-01-23 CURRENT 2006-01-05 Dissolved 2015-09-01
ANTHONY JOHN FOWLES ARUN HOLDINGS LIMITED Director 2006-01-23 CURRENT 2006-01-05 Dissolved 2015-09-01
ANTHONY JOHN FOWLES GUILDHOUSE HOLDINGS LIMITED Director 2001-01-31 CURRENT 1999-01-27 Active
ANTHONY JOHN FOWLES GUILDHOUSE INVESTMENTS LIMITED Director 2001-01-08 CURRENT 1999-01-26 Active
ANTHONY JOHN FOWLES GUILDHOUSE UK LIMITED Director 1999-09-01 CURRENT 1995-06-21 Active
ANTHONY JOHN FOWLES REGENSES LIMITED Director 1997-09-26 CURRENT 1997-09-26 Dissolved 2015-09-01
MARK WILLIAM GRINONNEAU MAST FUNDCO 2 LIMITED Director 2018-03-26 CURRENT 2006-05-15 Active
MARK WILLIAM GRINONNEAU NORLIFE CAPITAL WORKS LTD Director 2016-03-03 CURRENT 2016-03-03 Active
MARK WILLIAM GRINONNEAU DUDLEY INFRACARE LIFT (1) LIMITED Director 2015-06-18 CURRENT 2005-05-12 Active
MARK WILLIAM GRINONNEAU LEICESTER LIFT (MIDCO) LIMITED Director 2015-06-18 CURRENT 2003-12-05 Active
MARK WILLIAM GRINONNEAU CCP FUNDCO 1 LIMITED Director 2015-06-18 CURRENT 2004-01-30 Active
MARK WILLIAM GRINONNEAU WALSALL HOLDCO LIMITED Director 2015-06-18 CURRENT 2009-04-17 Active
MARK WILLIAM GRINONNEAU LEICESTER LIFT MIDCO (NO.2) LIMITED Director 2015-06-18 CURRENT 2009-11-05 Active
MARK WILLIAM GRINONNEAU LEICESTER LIFT PROJECT COMPANY (NO.2) LIMITED Director 2015-06-18 CURRENT 2009-11-06 Active
MARK WILLIAM GRINONNEAU COVENTRY CARE PARTNERSHIP LTD Director 2015-06-18 CURRENT 2012-12-10 Active
MARK WILLIAM GRINONNEAU COVENTRY CARE PARTNERSHIP (NO1) LIMITED Director 2015-06-18 CURRENT 2014-11-07 Active
MARK WILLIAM GRINONNEAU SANDWELL ESTATES PARTNERSHIP LIMITED Director 2015-06-18 CURRENT 2003-04-11 Active
MARK WILLIAM GRINONNEAU SANDWELL FUNDCO 1 LIMITED Director 2015-06-18 CURRENT 2003-05-20 Active
MARK WILLIAM GRINONNEAU SANDWELL FUNDCO 3 LIMITED Director 2015-06-18 CURRENT 2003-10-10 Active
MARK WILLIAM GRINONNEAU SANDWELL MIDCO 3 LIMITED Director 2015-06-18 CURRENT 2003-10-13 Active
MARK WILLIAM GRINONNEAU WOLVERHAMPTON CITY AND WALSALL LIFT ACCOMMODATION SERVICES LIMITED Director 2015-06-18 CURRENT 2004-02-19 Active
MARK WILLIAM GRINONNEAU NORLIFE FUNDCO 1 LIMITED Director 2015-06-18 CURRENT 2004-04-02 Active
MARK WILLIAM GRINONNEAU SANDWELL MIDCO 2 LIMITED Director 2015-06-18 CURRENT 2008-11-11 Active
MARK WILLIAM GRINONNEAU SANDWELL FUNDCO 2 LIMITED Director 2015-06-18 CURRENT 2008-11-11 Active
MARK WILLIAM GRINONNEAU WALSALL LIFT ACCOMMODATION SERVICES LIMITED Director 2015-06-18 CURRENT 2009-04-17 Active
MARK WILLIAM GRINONNEAU ARDEN ESTATE PARTNERSHIPS LTD Director 2015-06-18 CURRENT 2004-01-30 Active
MARK WILLIAM GRINONNEAU NORLIFE (SWAFFHAM HQ) LTD Director 2015-06-18 CURRENT 2004-04-27 Active - Proposal to Strike off
MARK WILLIAM GRINONNEAU DUDLEY INFRACARE LIFT LIMITED Director 2015-06-18 CURRENT 2005-05-12 Active
MARK WILLIAM GRINONNEAU DUDLEY INFRACARE DEVELOPMENTS HOLDINGS LIMITED Director 2015-06-18 CURRENT 2005-05-12 Active
MARK WILLIAM GRINONNEAU NORLIFE SERVICES LTD Director 2015-06-18 CURRENT 2008-06-11 Active
MARK WILLIAM GRINONNEAU CCP FUNDCO 2 LIMITED Director 2015-06-18 CURRENT 2010-03-03 Active
MARK WILLIAM GRINONNEAU ARDEN COMMUNITY CARE LIMITED Director 2015-06-18 CURRENT 2014-10-23 Active
MARK WILLIAM GRINONNEAU NORLIFE (QEH) LIMITED Director 2015-06-18 CURRENT 1995-11-15 Active
MARK WILLIAM GRINONNEAU INFRACARE WOLVERHAMPTON AND WALSALL LIMITED Director 2015-06-18 CURRENT 2003-11-19 Active
MARK WILLIAM GRINONNEAU WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED Director 2015-06-18 CURRENT 2003-12-19 Active
MARK WILLIAM GRINONNEAU DUDLEY INFRACARE LIFT HOLDINGS (1) LIMITED Director 2015-06-18 CURRENT 2005-05-12 Active
MARK WILLIAM GRINONNEAU DUDLEY INFRACARE DEVELOPMENTS LIMITED Director 2015-06-18 CURRENT 2005-05-12 Active
MARK WILLIAM GRINONNEAU BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 4) LIMITED Director 2015-06-17 CURRENT 2012-09-19 Active
MARK WILLIAM GRINONNEAU BIRMINGHAM AND SOLIHULL LOCAL IMPROVEMENT FINANCE TRUST LIMITED Director 2015-06-17 CURRENT 2003-11-10 Active
MARK WILLIAM GRINONNEAU BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 1) LIMITED Director 2015-06-17 CURRENT 2003-11-10 Active
MARK WILLIAM GRINONNEAU BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 2) LIMITED Director 2015-06-17 CURRENT 2007-10-10 Active
MARK WILLIAM GRINONNEAU BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 3) LIMITED Director 2015-06-17 CURRENT 2010-01-12 Active
MARK WILLIAM GRINONNEAU HOPE AND HOMES FOR CHILDREN Director 2015-02-05 CURRENT 2001-04-03 Active
MARK WILLIAM GRINONNEAU ASSEMBLE COMMUNITY PARTNERSHIP LIMITED Director 2014-07-28 CURRENT 2008-01-14 Active
MARK WILLIAM GRINONNEAU ASSEMBLE FUNDCO 1 LIMITED Director 2014-07-28 CURRENT 2008-01-14 Active
MARK WILLIAM GRINONNEAU ASSEMBLE (MKHQ) LIMITED Director 2014-07-28 CURRENT 2008-09-30 Active
MARK WILLIAM GRINONNEAU ASSEMBLE FUNDCO 2 LIMITED Director 2014-07-28 CURRENT 2012-11-27 Active
MARK WILLIAM GRINONNEAU WOLVERTON FUNDCO 1 LIMITED Director 2014-07-28 CURRENT 2012-11-26 Active
MARK WILLIAM GRINONNEAU WOLVERTON HOLDINGS LIMITED Director 2014-07-28 CURRENT 2012-11-26 Active
MARK WILLIAM GRINONNEAU ASSEMBLE (MKHQ) HOLDCO LIMITED Director 2014-07-28 CURRENT 2008-09-30 Active
MARK WILLIAM GRINONNEAU ASSEMBLE HOLDCO 2 LIMITED Director 2014-07-28 CURRENT 2012-11-27 Active
MARK WILLIAM GRINONNEAU PRIMA 200 LIMITED Director 2013-10-01 CURRENT 2004-04-13 Active
MARK WILLIAM GRINONNEAU PRIMA 200 FUNDCO NO 1 LIMITED Director 2013-10-01 CURRENT 2004-04-13 Active
MARK WILLIAM GRINONNEAU PRIMA 200 FUNDCO NO 2 LIMITED Director 2013-10-01 CURRENT 2007-07-11 Active
MARK WILLIAM GRINONNEAU PRIMA 200 FUNDCO NO 3 LIMITED Director 2013-10-01 CURRENT 2010-01-12 Active
DAVID JOHN HUDSON THE BUSINESS XCHANGE HUB LTD Director 2017-06-20 CURRENT 2017-06-20 Active
DAVID JOHN HUDSON TROPUS & SPICER LIMITED Director 2016-12-07 CURRENT 1986-10-01 Active
DAVID JOHN HUDSON CRYSTAL PALACE CONSERVATION DEVELOPMENTS LIMITED Director 2016-04-04 CURRENT 2004-04-06 Dissolved 2017-09-17
DAVID JOHN HUDSON NORLIFE CAPITAL WORKS LTD Director 2016-03-03 CURRENT 2016-03-03 Active
DAVID JOHN HUDSON ONE LANSDOWNE ROAD LIMITED Director 2015-11-04 CURRENT 2015-11-04 Active
DAVID JOHN HUDSON CROYDON PUMP HOUSE LTD Director 2015-03-31 CURRENT 2015-03-31 Active
DAVID JOHN HUDSON SHERWOOD STUDENT DEVELOPMENTS LIMITED Director 2015-01-19 CURRENT 2015-01-19 Active
DAVID JOHN HUDSON GCP LONDON LIMITED Director 2014-07-17 CURRENT 2014-07-17 Active
DAVID JOHN HUDSON GUILDHOUSE ENVIRONMENTAL LIMITED Director 2013-08-08 CURRENT 2013-08-08 Active
DAVID JOHN HUDSON AUXESIA HOMES LIMITED Director 2013-07-23 CURRENT 2010-11-25 Active
DAVID JOHN HUDSON LIVIN HOME CONSTRUCTION LIMITED Director 2013-06-20 CURRENT 2013-06-20 Active
DAVID JOHN HUDSON WELLINGTON HOSTEL LIMITED Director 2012-12-19 CURRENT 2012-12-19 Active
DAVID JOHN HUDSON GUILDHEALTH LIMITED Director 2012-11-29 CURRENT 2012-11-29 Active
DAVID JOHN HUDSON ATLAS MAINTENANCE SERVICES LTD Director 2012-09-05 CURRENT 2012-09-05 Active
DAVID JOHN HUDSON ACCURO SUPPORT SERVICES GROUP LIMITED Director 2012-01-11 CURRENT 2012-01-11 Active
DAVID JOHN HUDSON GLACIER CAPITAL PARTNERS LIMITED Director 2011-10-07 CURRENT 2011-10-07 Dissolved 2017-07-25
DAVID JOHN HUDSON TOWNHOUSE STUDIOS DEVELOPMENT COMPANY LTD Director 2011-02-01 CURRENT 2011-02-01 Dissolved 2015-09-01
DAVID JOHN HUDSON CAIRO PROPERTIES LIMITED Director 2010-06-03 CURRENT 2010-06-03 Liquidation
DAVID JOHN HUDSON HANDCROFT ROAD DEVELOPMENT LTD Director 2010-03-12 CURRENT 2010-03-12 Dissolved 2015-09-01
DAVID JOHN HUDSON LIVINHOME LIMITED Director 2009-12-03 CURRENT 2009-12-03 Active
DAVID JOHN HUDSON GUILDHOUSE CHURCH ROAD LIMITED Director 2009-11-25 CURRENT 2009-11-25 Liquidation
DAVID JOHN HUDSON GUILDHOUSE AYLESBURY LIMITED Director 2009-09-30 CURRENT 2009-09-30 Active
DAVID JOHN HUDSON GUILDHOUSE AVE LIMITED Director 2009-09-30 CURRENT 2009-09-30 Active
DAVID JOHN HUDSON LANSDOWNE HOTELS LIMITED Director 2009-05-22 CURRENT 2009-02-18 Active
DAVID JOHN HUDSON ASSEMBLE (MKHQ) LIMITED Director 2008-10-30 CURRENT 2008-09-30 Active
DAVID JOHN HUDSON ASSEMBLE (MKHQ) HOLDCO LIMITED Director 2008-10-30 CURRENT 2008-09-30 Active
DAVID JOHN HUDSON GUILDHOUSE UK (PPP) LIMITED Director 2008-06-24 CURRENT 2008-06-24 Active
DAVID JOHN HUDSON NORLIFE SERVICES LTD Director 2008-06-11 CURRENT 2008-06-11 Active
DAVID JOHN HUDSON ASSEMBLE COMMUNITY PARTNERSHIP LIMITED Director 2008-05-09 CURRENT 2008-01-14 Active
DAVID JOHN HUDSON ASSEMBLE FUNDCO 1 LIMITED Director 2008-05-09 CURRENT 2008-01-14 Active
DAVID JOHN HUDSON TROPUS LIMITED Director 2008-01-11 CURRENT 2008-01-03 Active
DAVID JOHN HUDSON SHAKESPEARE STREET STUDENT ACCOMMODATION LIMITED Director 2008-01-04 CURRENT 2008-01-04 Active
DAVID JOHN HUDSON GUILDHOUSE (SIZANDRO) LIMITED Director 2007-08-21 CURRENT 2007-08-21 Active
DAVID JOHN HUDSON ARUN HEALTHCARE LIMITED Director 2006-01-23 CURRENT 2006-01-05 Dissolved 2015-09-01
DAVID JOHN HUDSON ARUN HOLDINGS LIMITED Director 2006-01-23 CURRENT 2006-01-05 Dissolved 2015-09-01
DAVID JOHN HUDSON NORLIFE (SWAFFHAM HQ) LTD Director 2004-05-06 CURRENT 2004-04-27 Active - Proposal to Strike off
DAVID JOHN HUDSON NORLIFE FUNDCO 1 LIMITED Director 2004-04-16 CURRENT 2004-04-02 Active
DAVID JOHN HUDSON NORLIFE LIMITED Director 2004-04-16 CURRENT 2004-03-31 Active
DAVID JOHN HUDSON HALO DEVELOPMENTS (IRWELL) LIMITED Director 2003-06-05 CURRENT 1998-09-21 Active
DAVID JOHN HUDSON CRANBECK LIMITED Director 2003-02-10 CURRENT 2002-12-17 Active
DAVID JOHN HUDSON SHAKESPEARE STREET PROPERTY COMPANY LIMITED Director 2001-02-28 CURRENT 2001-02-28 Active
DAVID JOHN HUDSON GUILDHOUSE DEVELOPMENTS (BARNSLEY) LIMITED Director 2000-03-09 CURRENT 2000-03-09 Active
DAVID JOHN HUDSON GUILDHOUSE HOLDINGS LIMITED Director 1999-01-27 CURRENT 1999-01-27 Active
DAVID JOHN HUDSON GUILDHOUSE INVESTMENTS LIMITED Director 1999-01-26 CURRENT 1999-01-26 Active
DAVID JOHN HUDSON BESWICK HEALTHCARE LIMITED Director 1998-02-23 CURRENT 1998-02-23 Active
DAVID JOHN HUDSON REGENSES LIMITED Director 1997-09-26 CURRENT 1997-09-26 Dissolved 2015-09-01
DAVID JOHN HUDSON RED GNAT LIMITED Director 1997-08-11 CURRENT 1997-08-11 Active
DAVID JOHN HUDSON SOLUTIONS GYM 2008 LIMITED Director 1997-06-06 CURRENT 1997-05-27 Active
DAVID JOHN HUDSON GUILDHOUSE UK LIMITED Director 1996-01-29 CURRENT 1995-06-21 Active
DAVID JOHN HUDSON NORLIFE (QEH) LIMITED Director 1995-11-20 CURRENT 1995-11-15 Active
BARRY JOHN JENKINS CROYDON PUMP HOUSE LTD Director 2018-04-01 CURRENT 2015-03-31 Active
BARRY JOHN JENKINS ALBERT STREET PROPERTIES LTD Director 2017-10-01 CURRENT 2017-09-20 Active
BARRY JOHN JENKINS TROPUS & SPICER LIMITED Director 2016-12-07 CURRENT 1986-10-01 Active
BARRY JOHN JENKINS CAIRO PROPERTIES LIMITED Director 2016-06-10 CURRENT 2010-06-03 Liquidation
BARRY JOHN JENKINS NORLIFE CAPITAL WORKS LTD Director 2016-03-03 CURRENT 2016-03-03 Active
BARRY JOHN JENKINS SHERWOOD STUDENT DEVELOPMENTS LIMITED Director 2015-06-01 CURRENT 2015-01-19 Active
BARRY JOHN JENKINS GUILDHOUSE CHURCH ROAD LIMITED Director 2014-11-26 CURRENT 2009-11-25 Liquidation
BARRY JOHN JENKINS ASSEMBLE FUNDCO 1 LIMITED Director 2013-09-17 CURRENT 2008-01-14 Active
BARRY JOHN JENKINS ASSEMBLE (MKHQ) LIMITED Director 2013-09-17 CURRENT 2008-09-30 Active
BARRY JOHN JENKINS ASSEMBLE (MKHQ) HOLDCO LIMITED Director 2013-09-17 CURRENT 2008-09-30 Active
BARRY JOHN JENKINS GUILDHOUSE ENVIRONMENTAL LIMITED Director 2013-08-08 CURRENT 2013-08-08 Active
BARRY JOHN JENKINS ASSEMBLE COMMUNITY PARTNERSHIP LIMITED Director 2013-03-25 CURRENT 2008-01-14 Active
BARRY JOHN JENKINS GUILDHEALTH LIMITED Director 2012-11-29 CURRENT 2012-11-29 Active
BARRY JOHN JENKINS ASSEMBLE FUNDCO 2 LIMITED Director 2012-11-27 CURRENT 2012-11-27 Active
BARRY JOHN JENKINS ASSEMBLE HOLDCO 2 LIMITED Director 2012-11-27 CURRENT 2012-11-27 Active
BARRY JOHN JENKINS WOLVERTON FUNDCO 1 LIMITED Director 2012-11-26 CURRENT 2012-11-26 Active
BARRY JOHN JENKINS WOLVERTON HOLDINGS LIMITED Director 2012-11-26 CURRENT 2012-11-26 Active
BARRY JOHN JENKINS ATLAS MAINTENANCE SERVICES LTD Director 2012-09-05 CURRENT 2012-09-05 Active
BARRY JOHN JENKINS ACCURO SUPPORT SERVICES GROUP LIMITED Director 2012-01-11 CURRENT 2012-01-11 Active
BARRY JOHN JENKINS HANDCROFT ROAD DEVELOPMENT LTD Director 2010-03-12 CURRENT 2010-03-12 Dissolved 2015-09-01
BARRY JOHN JENKINS SHAKESPEARE STREET STUDENT ACCOMMODATION LIMITED Director 2008-10-20 CURRENT 2008-01-04 Active
BARRY JOHN JENKINS NORLIFE SERVICES LTD Director 2008-06-11 CURRENT 2008-06-11 Active
BARRY JOHN JENKINS SHAKESPEARE STREET PROPERTY COMPANY LIMITED Director 2008-01-23 CURRENT 2001-02-28 Active
BARRY JOHN JENKINS TROPUS LIMITED Director 2008-01-11 CURRENT 2008-01-03 Active
BARRY JOHN JENKINS GUILDHOUSE (SIZANDRO) LIMITED Director 2007-08-21 CURRENT 2007-08-21 Active
BARRY JOHN JENKINS NORLIFE (QEH) LIMITED Director 2007-03-23 CURRENT 1995-11-15 Active
BARRY JOHN JENKINS GUILDHOUSE DEVELOPMENTS (BARNSLEY) LIMITED Director 2006-03-01 CURRENT 2000-03-09 Active
BARRY JOHN JENKINS ARUN HEALTHCARE LIMITED Director 2006-01-23 CURRENT 2006-01-05 Dissolved 2015-09-01
BARRY JOHN JENKINS ARUN HOLDINGS LIMITED Director 2006-01-23 CURRENT 2006-01-05 Dissolved 2015-09-01
BARRY JOHN JENKINS NORLIFE (SWAFFHAM HQ) LTD Director 2004-05-06 CURRENT 2004-04-27 Active - Proposal to Strike off
BARRY JOHN JENKINS NORLIFE FUNDCO 1 LIMITED Director 2004-04-16 CURRENT 2004-04-02 Active
BARRY JOHN JENKINS NORLIFE LIMITED Director 2004-04-16 CURRENT 2004-03-31 Active
BARRY JOHN JENKINS GUILDHOUSE HOLDINGS LIMITED Director 2001-01-31 CURRENT 1999-01-27 Active
BARRY JOHN JENKINS GUILDHOUSE INVESTMENTS LIMITED Director 2001-01-08 CURRENT 1999-01-26 Active
BARRY JOHN JENKINS GUILDHOUSE UK LIMITED Director 1999-09-01 CURRENT 1995-06-21 Active
BARRY JOHN JENKINS BESWICK HEALTHCARE LIMITED Director 1998-02-23 CURRENT 1998-02-23 Active
ALAN DAVID POND ASSEMBLE FUNDCO 2 LIMITED Director 2012-11-27 CURRENT 2012-11-27 Active
ALAN DAVID POND ASSEMBLE HOLDCO 2 LIMITED Director 2012-11-27 CURRENT 2012-11-27 Active
ALAN DAVID POND WOLVERTON FUNDCO 1 LIMITED Director 2012-11-26 CURRENT 2012-11-26 Active
ALAN DAVID POND WOLVERTON HOLDINGS LIMITED Director 2012-11-26 CURRENT 2012-11-26 Active
ALAN DAVID POND ASSEMBLE COMMUNITY PARTNERSHIP LIMITED Director 2008-07-01 CURRENT 2008-01-14 Active
ALAN DAVID POND ASSEMBLE FUNDCO 1 LIMITED Director 2008-07-01 CURRENT 2008-01-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-23DIRECTOR APPOINTED MR SIMON CHRISTOPHER WATERS
2023-11-22APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM GRINONNEAU
2023-06-29FULL ACCOUNTS MADE UP TO 30/09/22
2023-01-16CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2023-01-16CS01CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2022-06-30AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-01-14CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2021-10-20CH01Director's details changed for Mr David John Hudson on 2021-05-28
2021-06-29AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES
2020-07-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2019-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES
2018-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES
2017-07-06AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 6000
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-06-29AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 6000
2016-01-21AR0114/01/16 ANNUAL RETURN FULL LIST
2015-07-06AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 6000
2015-01-14AR0114/01/15 ANNUAL RETURN FULL LIST
2014-07-31AP01DIRECTOR APPOINTED MARK GRINONNEAU
2014-07-30TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN BARNES
2014-07-03AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 6000
2014-01-15AR0114/01/14 ANNUAL RETURN FULL LIST
2013-09-20AP01DIRECTOR APPOINTED MR BARRY JOHN JENKINS
2013-09-20AP01DIRECTOR APPOINTED MR SIMON JOHN BARNES
2013-09-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WOOD
2013-03-19AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-01-17AR0114/01/13 ANNUAL RETURN FULL LIST
2013-01-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN OSWALD
2013-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID POND / 13/01/2013
2013-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HUDSON / 13/01/2013
2013-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN FOWLES / 13/01/2013
2012-12-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DUGGAN
2012-06-28AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-01-17AR0114/01/12 ANNUAL RETURN FULL LIST
2012-01-17CH03SECRETARY'S CHANGE OF PARTICULARS / MR GLEN MICHAEL GATTY / 13/01/2012
2011-07-06AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-02-09AR0114/01/11 FULL LIST
2010-11-19AP01DIRECTOR APPOINTED MR JAMES DEREK WOOD
2010-11-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEATH
2010-06-28AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-01-18AR0114/01/10 FULL LIST
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID POND / 13/01/2010
2009-07-25AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-06-03225PREVSHO FROM 31/03/2009 TO 30/09/2008
2009-01-21363aRETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2008-12-11288aDIRECTOR APPOINTED MICHAEL GORDON HEATH
2008-12-04288bAPPOINTMENT TERMINATED DIRECTOR ADDS ARSHAD
2008-07-08RES04GBP NC 1000/6000 01/07/2008
2008-07-08123NC INC ALREADY ADJUSTED 01/07/08
2008-07-08RES01ADOPT ARTICLES 01/07/2008
2008-07-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-07-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-07-08288aDIRECTOR APPOINTED ADDS ARSHAD
2008-07-08288aDIRECTOR APPOINTED ALAN DAVID POND
2008-07-0888(2)AD 01/07/08 GBP SI 5999@1=5999 GBP IC 1/6000
2008-05-19225CURREXT FROM 31/01/2009 TO 31/03/2009
2008-05-19287REGISTERED OFFICE CHANGED ON 19/05/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT, BLACKFRIARS, LONDON EC4Y 0DX
2008-05-19288aDIRECTOR APPOINTED ANTHONY JOHN FOWLES
2008-05-19288aDIRECTOR APPOINTED DAVID JOHN HUDSON
2008-05-19288aDIRECTOR APPOINTED STEPHEN IVOR OSWALD
2008-05-19288aSECRETARY APPOINTED GLEN MICHAEL GATTY
2008-05-19288bAPPOINTMENT TERMINATED DIRECTOR HUNTSMOOR LIMITED
2008-05-19288bAPPOINTMENT TERMINATED DIRECTOR HUNTSMOOR NOMINEES LIMITED
2008-05-19288bAPPOINTMENT TERMINATED SECRETARY TAYLOR WESSING SECRETARIES LIMITED
2008-01-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ASSEMBLE HOLDCO 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASSEMBLE HOLDCO 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASSEMBLE HOLDCO 1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASSEMBLE HOLDCO 1 LIMITED

Intangible Assets
Patents
We have not found any records of ASSEMBLE HOLDCO 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASSEMBLE HOLDCO 1 LIMITED
Trademarks
We have not found any records of ASSEMBLE HOLDCO 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSEMBLE HOLDCO 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ASSEMBLE HOLDCO 1 LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ASSEMBLE HOLDCO 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASSEMBLE HOLDCO 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASSEMBLE HOLDCO 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1W 9SA