ASSEMBLY SOLUTIONS HOLDINGS LTD
UNIT 3-6 TERENCE HOUSE, NILE STREET, BOLTON BL3 6BW- Active
- Private Limited Company
- Company No. 10443972
- Last Updated: 01 Mar 2024
Company Profile
ASSEMBLY SOLUTIONS HOLDINGS LTD was incorporated on Tuesday, October 25, 2016 as a Private Limited Company with registered address in BOLTON. ASSEMBLY SOLUTIONS HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years.
| Name | ASSEMBLY SOLUTIONS HOLDINGS LTD |
|---|---|
| Company number | 10443972 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3-6 TERENCE HOUSE NILE STREET BOLTON BL3 6BW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Kalodio Ltd Terence House, Nile Street, BL3 6BW |
Dates: Friday, February 21, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Anne Elizabeth Balshaw Nationality: British |
Dates: Thursday, December 22, 2016 - Friday, February 21, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Graham Balshaw Nationality: British |
Dates: Tuesday, October 25, 2016 - Friday, February 21, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (97 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 22 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ASSEMBLY SOLUTIONS HOLDINGS LTD | 25 Oct 2016 |