Assured Capital Holdings Limited

General information

Name:

Assured Capital Holdings Ltd

Office Address:

13 Jessop Close Newark Industrial Estate NG24 2TT Newark

Number: 07080643

Incorporation date: 2009-11-18

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Assured Capital Holdings Limited is categorised as Private Limited Company, that is registered in 13 Jessop Close, Newark Industrial Estate, Newark. The company's post code is NG24 2TT. This firm exists since Wed, 18th Nov 2009. Its registered no. is 07080643. Since Fri, 28th Oct 2011 Assured Capital Holdings Limited is no longer under the business name Phruit Holdings. The firm's declared SIC number is 64209, that means Activities of other holding companies n.e.c.. Assured Capital Holdings Ltd reported its account information for the financial period up to 2016-08-31. Its most recent annual confirmation statement was submitted on 2018-01-09.

We have a solitary director now supervising the following limited company, namely Philip James Lightfoot who has been executing the director's obligations for 9 years. The following limited company had been controlled by Charlotte Lightfoot till Wed, 18th Jan 2017. Additionally a different director, namely Graham Robertson Stephens quit in November 2009.

  • Previous company's names
  • Assured Capital Holdings Limited 2011-10-28
  • Phruit Holdings Limited 2009-11-18

Financial data based on annual reports

Company staff

Philip James Lightfoot

Date of birth: August 1977

Age: 40 years old

Nationality: British

Role: Director

Appointed: 02 February 2010

Occupation: Company Director

Address: Jessop Close, Newark Industrial Estate, Newark, Nottinghamshire, NG24 2TT, England

Residence: England

Latest update: 12 April 2018

People with significant control

Mr Philip James Lightfoot is the individual with significant control over this firm, owns 1/2 or less of company shares.

Mr Philip James Lightfoot
Notified on 1 September 2016
Nature of control:
1/2 or less of shares
Mrs Charlotte Louisa Lightfoot
Notified on 6 April 2016
Ceased on 6 October 2016
Nature of control:
1/2 or less of shares
Mr Philip James Lightfoot
Notified on 6 April 2016
Ceased on 1 September 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2018
Account last made up date 31 August 2016
Confirmation statement next due date 23 January 2020
Confirmation statement last made up date 09 January 2018
Annual Accounts 12 May 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 12 May 2013
Annual Accounts 21 May 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 21 May 2015
Annual Accounts 17 May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 17 May 2016
Annual Accounts 24 January 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 24 January 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Tue, 9th Jan 2018 (CS01)
filed on: 10th, January 2018
confirmation statement
Free Download (4 pages)

Additional Information

HQ address,
2014

Address:

1 Trentside Business Village Farndon Road

Post code:

NG24 4XB

City / Town:

Newark

HQ address,
2015

Address:

1 Trentside Business Village Farndon Road

Post code:

NG24 4XB

City / Town:

Newark

HQ address,
2016

Address:

Stanford House 19 Castlegate

Post code:

NG1 7AQ

City / Town:

Nottingham

Accountant/Auditor,
2015 - 2016

Name:

Duncan & Toplis Limited

Address:

4 Henley Way Doddington Road

Post code:

LN6 3QR

City / Town:

Lincoln

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
8
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