ASSEMBLE HOLDCO 2 LIMITED
Overview
| Company Name | ASSEMBLE HOLDCO 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08309495 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASSEMBLE HOLDCO 2 LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ASSEMBLE HOLDCO 2 LIMITED located?
| Registered Office Address | 128 Buckingham Palace Road SW1W 9SA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASSEMBLE HOLDCO 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ASSEMBLE HOLDCO 2 LIMITED?
| Last Confirmation Statement Made Up To | Nov 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 27, 2025 |
| Overdue | No |
What are the latest filings for ASSEMBLE HOLDCO 2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 27, 2025 with no updates | 3 pages | CS01 | ||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||
Appointment of Mr Simon Christopher Waters as a director on Jul 04, 2025 | 2 pages | AP01 | ||
Termination of appointment of Alan David Pond as a director on May 30, 2025 | 1 pages | TM01 | ||
Appointment of Mr Michael Amusu as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Isaac Akintayo as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2024 | 19 pages | AA | ||
Appointment of Mr Isaac Olulekan Akintayo as a director on Dec 17, 2024 | 2 pages | AP01 | ||
Termination of appointment of Simon Christopher Waters as a director on Dec 17, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 27, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2023 | 19 pages | AA | ||
Confirmation statement made on Nov 27, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Simon Christopher Waters as a director on Nov 16, 2023 | 2 pages | AP01 | ||
Termination of appointment of Mark William Grinonneau as a director on Nov 16, 2023 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2022 | 19 pages | AA | ||
Confirmation statement made on Nov 27, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2021 | 19 pages | AA | ||
Confirmation statement made on Nov 27, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for David John Hudson on May 28, 2021 | 2 pages | CH01 | ||
Full accounts made up to Sep 30, 2020 | 19 pages | AA | ||
Confirmation statement made on Nov 27, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2019 | 19 pages | AA | ||
Confirmation statement made on Nov 27, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2018 | 15 pages | AA | ||
Confirmation statement made on Nov 27, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of ASSEMBLE HOLDCO 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GATTY, Glen Michael | Secretary | Buckingham Palace Road SW1W 9SA London 128 United Kingdom | 174484800001 | |||||||||||
| AMUSU, Michael | Director | Buckingham Palace Road SW1W 9SA London 128 | England | British | 334242570001 | |||||||||
| FOWLES, Anthony John | Director | Buckingham Palace Road SW1W 9SA London 128 United Kingdom | England | British | 45715360003 | |||||||||
| HUDSON, David John | Director | Buckingham Palace Road SW1W 9SA London 128 | England | British | 3133580004 | |||||||||
| JENKINS, Barry John | Director | Buckingham Palace Road SW1W 9SA London 128 United Kingdom | England | British | 18855440001 | |||||||||
| WATERS, Simon Christopher | Director | Buckingham Palace Road SW1W 9SA London 128 | England | British | 168120580001 | |||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| AKINTAYO, Isaac | Director | Buckingham Palace Road SW1W 9SA London 128 | England | British | 323190420001 | |||||||||
| BARNES, Simon John | Director | Buckingham Palace Road SW1W 9SA London 128 United Kingdom | England | British | 181364860001 | |||||||||
| BURSBY, Richard Michael | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | 154858010001 | |||||||||
| GRINONNEAU, Mark William | Director | Buckingham Palace Road SW1W 9SA London 128 London United Kingdom | United Kingdom | British | 323896400001 | |||||||||
| POND, Alan David | Director | Buckingham Palace Road SW1W 9SA London 128 United Kingdom | England | British | 174480080001 | |||||||||
| WATERS, Simon Christopher | Director | Buckingham Palace Road SW1W 9SA London 128 | England | British | 168120580001 | |||||||||
| WOOD, James Derek | Director | Buckingham Palace Road SW1W 9SA London 128 United Kingdom | United Kingdom | British | 122595240001 | |||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
Who are the persons with significant control of ASSEMBLE HOLDCO 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Assemble Community Partnerships Ltd | Apr 06, 2016 | Buckingham Palace Road SW1W 9SA London 128 England | No | ||||
| |||||||
Natures of Control
| |||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0