ASSEMBLE (MKHQ) HOLDCO LIMITED
ASSEMBLE (MKHQ) HOLDCO LIMITED is an active private limited company, incorporated on 30 September 2008. The nature of the business is Non-trading company. The company's registered office is on Buckingham Palace Road, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Full. ASSEMBLE (MKHQ) HOLDCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06710941 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/09/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 128 BUCKINGHAM PALACE ROAD |
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Post Town | LONDON |
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Postcode | SW1W 9SA |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 14/10/2024 |
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Last Made Up Date | 30/09/2023 |
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Return
Next Due Date | 28/10/2016 |
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Last Made Up Date | 30/09/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74990 - Non-trading company
Company Name History
From incorporation onwards:
ASSEMBLE (MKHQ) HOLDCO LIMITED
Directors
(The company's officers)
MR ANTHONY JOHN FOWLES
(~63 year old British national)
128 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA
- Current Director
- Gives occupation as SURVEYOR
- Usually resident in ENGLAND
Appointed on 30/10/2008
MR DAVID JOHN HUDSON
(~70 year old British national)
128 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA
- Current Director
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in ENGLAND
Appointed on 30/10/2008
MR DAVID JOHN HUDSON
(~70 year old British national)
128 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA, ENGLAND
- Current Director
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in ENGLAND
Appointed on 30/10/2008
MR BARRY JOHN JENKINS
(~65 year old British national)
128 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/09/2013
ALAN DAVID POND
(~58 year old British national)
128 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 03/12/2008
MR SIMON CHRISTOPHER WATERS
(~51 year old British national)
128 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/11/2023
MR GLEN MICHAEL GATTY
(~49 year old Australian national)
128 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA
- Current Secretary
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 30/10/2008
Connections
(Shared officers)
- MR ANTHONY JOHN FOWLES
- MR GLEN MICHAEL GATTY
- MR ANTHONY JOHN FOWLES
- MR GLEN MICHAEL GATTY
- MR ANTHONY JOHN FOWLES
- MR GLEN MICHAEL GATTY
- MR BARRY JOHN JENKINS
- MR ANTHONY JOHN FOWLES
- MR GLEN MICHAEL GATTY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ASSEMBLE (MKHQ) HOLDCO LIMITED: Maps
Maps show the location of the postcode of the registered office, SW1W 9SA.
Map of ASSEMBLE (MKHQ) HOLDCO LIMITED at local scale
Map of ASSEMBLE (MKHQ) HOLDCO LIMITED at district scale
More Companies in SW1W 9SA
Other companies with registered offices in SW1W 9SA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)