ASSEMBLY SOLUTIONS HOLDINGS LTD - BOLTON
Company Profile | Company Filings |
Overview
ASSEMBLY SOLUTIONS HOLDINGS LTD is a Private Limited Company from BOLTON UNITED KINGDOM and has the status: Active.
ASSEMBLY SOLUTIONS HOLDINGS LTD was incorporated 7 years ago on 25/10/2016 and has the registered number: 10443972. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
ASSEMBLY SOLUTIONS HOLDINGS LTD was incorporated 7 years ago on 25/10/2016 and has the registered number: 10443972. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
ASSEMBLY SOLUTIONS HOLDINGS LTD - BOLTON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
UNIT 3-6 TERENCE HOUSE
BOLTON
LANCASHIRE
BL3 6BW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/10/2023 | 07/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GRAHAM BALSHAW | Sep 1959 | British | Director | 2016-10-25 | CURRENT |
MR GARETH THOMAS BALSHAW | Mar 1984 | British | Director | 2019-10-03 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kalodio Ltd | 2020-02-21 | Bolton Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Anne Elizabeth Balshaw | 2016-12-22 - 2020-02-21 | 2/1961 | Bolton Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Graham Balshaw | 2016-10-25 - 2020-02-21 | 9/1959 | Bolton Lancashire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ASSEMBLY_SOLUTIONS_HOLDIN - Accounts | 2023-12-09 | 30-04-2023 | £24 Cash £21,217 equity |
ASSEMBLY_SOLUTIONS_HOLDIN - Accounts | 2023-01-06 | 30-04-2022 | £40 Cash £11,998 equity |
ASSEMBLY_SOLUTIONS_HOLDIN - Accounts | 2019-09-20 | 30-04-2019 | £268,710 Cash £652,911 equity |