Assure Consulting (holdings) Limited, Milton Keynes

Assure Consulting (Holdings) Limited is a private limited company. Situated at C/O Mha Macintyre Hudson Moorgate House, 201 Silbury Boulevard, Milton Keynes MK9 1LZ, the aforementioned 10 years old company was incorporated on 2014-05-15 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
2 directors can be found in this firm: Lee M. (appointed on 15 May 2014), Claire M. (appointed on 15 May 2014).
About
Name: Assure Consulting (holdings) Limited
Number: 09042695
Incorporation date: 2014-05-15
End of financial year: 31 December
 
Address: C/o Mha Macintyre Hudson Moorgate House
201 Silbury Boulevard
Milton Keynes
MK9 1LZ
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified
Company staff
People with significant control
Assure Consulting Eot Limited
13 March 2023
Address 201 C/O Macintyre Hudson Llp, Silbury Boulevard, Milton Keynes, MK9 1LZ, England
Legal authority Uk
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 14662231
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Claire M.
6 April 2016 - 13 March 2023
Nature of control: 25-50% voting rights
25-50% shares
Lee M.
6 April 2016 - 13 March 2023
Nature of control: 25-50% voting rights
25-50% shares

The deadline for Assure Consulting (Holdings) Limited confirmation statement filing is 2024-05-22. The last confirmation statement was submitted on 2023-05-08. The deadline for the next statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Assure Consulting Eot Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at C/O Macintyre Hudson Llp, Silbury Boulevard, MK9 1LZ Milton Keynes. Claire M. who has 1/2 or less of shares, 1/2 or less of voting rights. Lee M. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 25th, September 2023 | accounts
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