ASSEMBLE (MKHQ) HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
ASSEMBLE (MKHQ) HOLDCO LIMITED
COMPANY NUMBER
06710941
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
30/09/2008
(16 years and 2 months old)
WEBSITE
www.assemble-cp.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1W 9SA
Telephone: 02078811900
TPS: No
126-128 Buckingham Palace Road
London
SW1W 9SA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASSEMBLE COMMUNITY PARTNERSHIP LIMITED | Active - Accounts Filed | View Report |
| ASSEMBLE (MKHQ) HOLDCO LIMITED | Active - Accounts Filed | View Report |
| ASSEMBLE (MKHQ) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 14/05/2024 | New Accounts filed |
| 27/11/2023 | New Board Member Simon Christopher Waters (916812058) Appointed |
Credit Risk Overview
Want to learn more about ASSEMBLE (MKHQ) HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASSEMBLE (MKHQ) HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASSEMBLE (MKHQ) HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/10/2008 - Present (16 years and 1 months) Born in May 1953 (age: 71) |
Active | Director |
Current: 44 Past: 70 |
View Report |
|
30/10/2008 - Present (16 years and 1 months) Born in Sep 1974 (age: 50) |
Active | Secretary |
Current: 32 Past: 21 |
View Report |
|
30/10/2008 - Present (16 years and 1 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 31 Past: 25 |
View Report |
|
03/12/2008 - Present (16years) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/09/2013 - Present (11 years and 3 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 34 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 14/05/2024 | New Accounts filed |
| 27/11/2023 | New Board Member Simon Christopher Waters (916812058) Appointed |
| 24/11/2023 | Mark William Grinonneau (918185989) has left the board |
| 15/10/2023 | New Confirmation Statement filed |
| 02/07/2023 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 07/07/2022 | New Confirmation Statement filed |
| 07/07/2022 | New Accounts filed |
| 06/10/2020 | New Confirmation Statement filed |
| 13/07/2020 | New Accounts filed |
| 08/10/2019 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 12/10/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 11/10/2015 | New Annual Return filed |
| 10/07/2015 | New Accounts filed |
| 16/10/2014 | Mark Grinonneau (919158377) has left the board |
| 16/10/2014 | New Board Member Mark William Grinonneau (918185989) Appointed |
| 11/10/2014 | New Annual Return filed |
| 09/10/2014 | New Board Member Mark Grinonneau (919158377) Appointed |
| 01/08/2014 | Simon John Barnes (918136486) has left the board |
| 08/07/2014 | New Accounts filed |
| 09/10/2013 | New Annual Return filed |
| 01/10/2013 | Simon John Barnes (918147920) has left the board |
| 01/10/2013 | New Board Member Simon John Barnes (918136486) Appointed |
| 24/09/2013 | New Board Member Simon John Barnes (918147920) Appointed |
| 24/09/2013 | James Derek Wood (912259524) has left the board |
| 24/09/2013 | Stephen Ivor Oswald (909816554) has left the board |
| 24/09/2013 | New Board Member Barry John Jenkins (901885544) Appointed |
| 25/03/2013 | New Accounts filed |
| 19/10/2012 | New Annual Return filed |
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