Assured Capital Holdings Limited, Newark
Assured Capital Holdings Limited is a private limited company. Previously, it was named Phruit Holdings Limited (changed on 2011-10-28). Located at Old Hall Main Street, Kneesall, Newark NG22 0AD, this 14 years old business was incorporated on 2009-11-18 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).1 director can be found in this company: Philip L. (appointed on 02 February 2010).
| About | |
|---|---|
| Name: Assured Capital Holdings Limited | |
| Number: 07080643 | |
| Incorporation date: 2009-11-18 | |
| End of financial year: 31 August |
| Address: |
Old Hall Main Street Kneesall Newark NG22 0AD |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Lightfoot Group Limited
31 March 2017
| Address | 13 Jessop Close, Newark Industrial Estate, Newark, Notts, NG24 2TT, England |
| Legal authority | Uk, England And Wales |
| Legal form | Limited Company |
| Country registered | Uk, Engalnd And Wales |
| Place registered | Uk, Englan D And Wales |
| Registration number | 10698593 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Philip L.
1 September 2016 - 31 March 2017
| Nature of control: |
25-50% shares |
Charlotte L.
6 April 2016 - 6 October 2016
| Nature of control: |
25-50% shares |
Philip L.
6 April 2016 - 1 September 2016
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2011-08-31 | 2012-08-31 | 2013-08-31 | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 |
| Current Assets | 590,625 | 1,213,750 | 1,883,082 | 1,580,341 | 1,490,797 | 1,035,999 | 478,203 | 167,078 | - |
| Fixed Assets | 1,993,157 | 1,993,157 | 1,993,157 | 1,992,565 | 1,996,565 | 405,108 | 5,000 | 1,991,565 | 1,991,565 |
| Total Assets Less Current Liabilities | 2,140,732 | 2,634,733 | 2,731,948 | 2,748,473 | 2,720,415 | 1,397,180 | 466,256 | 3,133,182 | 1,634,182 |
| Number Shares Allotted | - | - | - | 1,000 | 1,000 | 1,000 | - | - | - |
| Shareholder Funds | 2,140,732 | 2,634,733 | 2,731,948 | 2,748,473 | 2,720,415 | 1,397,180 | - | - | - |
| Tangible Fixed Assets | - | - | 490,157 | 490,157 | 490,157 | 400,000 | - | - | - |
The deadline for Assured Capital Holdings Limited confirmation statement filing is 2023-01-23. The most current confirmation statement was sent on 2022-01-09. The due date for a subsequent annual accounts filing is 31 May 2021. Most current accounts filing was submitted for the time period up until 31 August 2019.
4 persons of significant control are indexed in the Companies House, namely: Lightfoot Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Jessop Close, Newark Industrial Estate, NG24 2TT Newark, Notts. Philip L. that has 1/2 or less of shares. Charlotte L. that has 1/2 or less of shares.
Company filing
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Annual return
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Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 4th, October 2022 | gazette |
Free Download
(1 page)
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