Menna Overview
Here’s a quick overview of ASSEMBUILD TOPCO LIMITED 👀 — a Colchester, Essex based business that started in 2021.
ASSEMBUILD TOPCO LIMITED
- Company statusactive
- Company No13207964
- Age5 years 5 months Incorporated 17 February 2021
- Officers5
Address
Unit 1b Altbarn, Hawkins Road, Colchester, Essex, CO2 8LG, England
ASSEMBUILD TOPCO LIMITED is an active company incorporated on 17 February 2021 and based in Colchester, Essex, England. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 04 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 30 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 11 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 16 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Jan 2023
Accounts With Accounts Type Group
3 Years Ago on 07 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Dec 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 08 Dec 2022
Capital Allotment Shares
4 Years Ago on 13 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 23 Mar 2022
Memorandum Articles
4 Years Ago on 17 Mar 2022
Resolution
4 Years Ago on 17 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 21 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 20 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 12 Apr 2021
Capital Allotment Shares
5 Years Ago on 29 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 16 Mar 2021
Resolution
5 Years Ago on 14 Mar 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENNETT, Joseph William Jackson | director | Nov 1987 | 17 Feb 2021 |
| BUFFIN, Anthony David | director | Nov 1971 | 01 Jun 2023 |
| DIXON, Grant Derrick | director | Mar 1982 | 01 Mar 2021 |
| HEYGATE, Samuel Thomas Roger | director | Dec 1991 | 12 Jul 2024 |
| ORCHARD, Marcus Timothy Jackson | director | Jun 1966 | 01 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chiltern Capital Nominees Limited | 17 Feb 2021 |
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BENNETT, Joseph William Jackson are mutual persons.
BENNETT, Joseph William Jackson are mutual persons.
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BENNETT, Joseph William Jackson are mutual persons.
BENNETT, Joseph William Jackson are mutual persons.
BENNETT, Joseph William Jackson are mutual persons.
BENNETT, Joseph William Jackson are mutual persons.
BENNETT, Joseph William Jackson are mutual persons.
BENNETT, Joseph William Jackson are mutual persons.
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BENNETT, Joseph William Jackson are mutual persons.
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BUFFIN, Anthony David are mutual persons.
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BUFFIN, Anthony David are mutual persons.
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DIXON, Grant Derrick, ORCHARD, Marcus Timothy Jackson are mutual persons.
DIXON, Grant Derrick, ORCHARD, Marcus Timothy Jackson are mutual persons.
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HEYGATE, Samuel Thomas Roger, ORCHARD, Marcus Timothy Jackson, EASTEAL, Christopher James, PERRY, Duncan are mutual persons.
HEYGATE, Samuel Thomas Roger, ORCHARD, Marcus Timothy Jackson, EASTEAL, Christopher James, PERRY, Duncan are mutual persons.
ORCHARD, Marcus Timothy Jackson, EASTEAL, Christopher James, PERRY, Duncan are mutual persons.
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ORCHARD, Marcus Timothy Jackson, EASTEAL, Christopher James, PERRY, Duncan are mutual persons.
ORCHARD, Marcus Timothy Jackson, EASTEAL, Christopher James, PERRY, Duncan are mutual persons.
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Menna Overview
Here’s a quick overview of ASSEMBUILD TOPCO LIMITED 👀 — a Colchester, Essex based business that started in 2021.