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Companies House/Bolton/Company profile

ASSEMBLY SOLUTIONS HOLDINGS LTD

Active
10443972·incorporated 2016-10-25

ASSEMBLY SOLUTIONS HOLDINGS LTD is an active UK private limited company, incorporated on 25 October 2016 at Companies House (number 10443972; OpenRegistry canonical ID GB-10443972-assembly-solutions-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 25,608 active companies registered in Bolton, Lancashire (postcode BL3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-10-25
Registered Address
UNIT 3-6 TERENCE HOUSE, NILE STREET, BOLTON, LANCASHIRE, BL3 6BW, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-24. Next confirmation statement due 2026-11-07.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ASSEMBLY SOLUTIONS HOLDINGS LTD has 1 person with significant control on file:

  • Kalodio Ltd (England reg. 12205808). Notified 2020-02-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Graham Balshaw born 1959 resident in United Kingdom, British national. Notified 2016-10-25. Ceased 2020-02-21.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Anne Elizabeth Balshaw born 1961 resident in United Kingdom, British national. Notified 2016-12-22. Ceased 2020-02-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Bolton: