Assembuild Topco Limited. Head office in Colchester. Check Director.

Assembuild Topco Limited, Colchester

Assembuild Topco Limited is a private limited company. Registered at Unit 1B Altbarn, Hawkins Road, Colchester CO2 8LG, this 3 years old enterprise was incorporated on 2021-02-17 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
5 directors can be found in this business: Anthony B. (appointed on 01 June 2023), Christopher E. (appointed on 03 January 2023), Marcus O. (appointed on 01 March 2021).

About
Name: Assembuild Topco Limited
Number: 13207964
Incorporation date: 2021-02-17
End of financial year: 31 December


Address:	Unit 1B Altbarn Hawkins Road Colchester CO2 8LG
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Chiltern Capital Nominees Limited

17 February 2021

Address	11 Staple Inn, London, WC1V 7QH, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	09878247
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Assembuild Topco Limited confirmation statement filing is 2024-03-01. The most current one was filed on 2023-02-16. The target date for the next accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary corporation Chiltern Capital Nominees Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Staple Inn, WC1V 7QH London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024-02-16 filed on: 16th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-02-16 filed on: 16th, February 2024 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2024-01-08 filed on: 15th, January 2024 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2022-12-31 filed on: 11th, October 2023 \| accounts	Free Download (44 pages)
AP01	New director was appointed on 2023-06-01 filed on: 1st, June 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2023-02-16 filed on: 16th, February 2023 \| confirmation statement	Free Download (8 pages)
AP01	New director was appointed on 2022-11-30 filed on: 20th, January 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-12-31 filed on: 8th, January 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-01-03 filed on: 8th, January 2023 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 7th, January 2023 \| accounts	Free Download (45 pages)
TM01	Director appointment termination date: 2022-11-30 filed on: 13th, December 2022 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened from 2022-02-28 to 2021-12-31 filed on: 8th, December 2022 \| accounts	Free Download (1 page)
SH01	Statement of Capital on 2022-03-14: 224800.00 GBP filed on: 13th, April 2022 \| capital	Free Download (6 pages)
CS01	Confirmation statement with updates 2022-02-16 filed on: 23rd, March 2022 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 17th, March 2022 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 17th, March 2022 \| incorporation	Free Download (36 pages)
AD01	Registered office address changed from 11 Staple Inn London WC1V 7QH England to Unit 1B Altbarn Hawkins Road Colchester Essex CO2 8LG on 2021-04-21 filed on: 21st, April 2021 \| address	Free Download (1 page)
AP01	New director was appointed on 2021-04-12 filed on: 20th, April 2021 \| officers	Free Download (2 pages)
CH01	On 2021-04-12 director's details were changed filed on: 12th, April 2021 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2021-03-01: 1000.00 GBP filed on: 29th, March 2021 \| capital	Free Download (4 pages)
AP01	New director was appointed on 2021-03-01 filed on: 16th, March 2021 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 14th, March 2021 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 14th, March 2021 \| incorporation	Free Download (39 pages)
SH08	Change of share class name or designation filed on: 13th, March 2021 \| capital	Free Download (2 pages)
AP01	New director was appointed on 2021-03-01 filed on: 12th, March 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-03-01 filed on: 11th, March 2021 \| officers	Free Download (2 pages)
MR01	Registration of charge 132079640001, created on 2021-03-01 filed on: 5th, March 2021 \| mortgage	Free Download (25 pages)
NEWINC	Incorporation filed on: 17th, February 2021 \| incorporation	Free Download (10 pages)

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