Assured Group Holdings Limited, Warwick
Assured Group Holdings Limited is a private limited company. Registered at Heathcote Estate Works, Harriot Drive, Warwick CV34 6TJ, the aforementioned 16 years old company was incorporated on 2007-09-26 and is officially categorised as "activities of head offices" (SIC code: 70100).5 directors can be found in this enterprise: Paul B. (appointed on 01 January 2015), Heath E. (appointed on 01 April 2008), Martin R. (appointed on 26 September 2007). When it comes to the secretaries (1 in total), we can name: Emanuel A. (appointed on 26 September 2007).
| About | |
|---|---|
| Name: Assured Group Holdings Limited | |
| Number: 06382451 | |
| Incorporation date: 2007-09-26 | |
| End of financial year: 31 December |
| Address: |
Heathcote Estate Works Harriot Drive Warwick CV34 6TJ |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Assured Group Investments Limited
13 January 2017
| Address | Heathcote Estate Works Harriott Drive, Warwick, CV34 6TJ, England |
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies Register Of England And Wales |
| Registration number | 10500269 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Heath E.
5 September 2016 - 13 January 2017
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2018-12-31 | 2019-12-31 |
| Current Assets | 1,561,869 | 1,703,091 |
| Fixed Assets | 3,063,800 | 3,063,800 |
| Total Assets Less Current Liabilities | 1,285,933 | 1,285,933 |
The date for Assured Group Holdings Limited confirmation statement filing is 2024-07-03. The most recent one was filed on 2023-06-19. The date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.
2 persons of significant control are indexed in the official register, namely: Assured Group Investments Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Harriott Drive, CV34 6TJ Warwick. Heath E. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 21st, October 2023 | accounts |
Free Download
(20 pages)
|
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