Assured Group Holdings Limited

General information

Name:

Assured Group Holdings Ltd

Office Address:

Heathcote Estate Works Harriot Drive CV34 6TJ Warwick

Number: 06382451

Incorporation date: 2007-09-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is known as Assured Group Holdings Limited. The firm was founded 17 years ago and was registered with 06382451 as the registration number. This head office of this company is located in Warwick. You can reach them at Heathcote Estate Works, Harriot Drive. This enterprise's principal business activity number is 70100 which stands for Activities of head offices. 2022-12-31 is the last time company accounts were filed.

From the data we have, this business was created 17 years ago and has so far been presided over by seven directors, and out this collection of individuals five (Paul B., Heath E., Martin R. and 2 other directors have been described below) are still in the management. Furthermore, the managing director's efforts are often aided with by a secretary - Emanuel A., who was appointed by this business 17 years ago.

Financial data based on annual reports

Company staff

Paul B.

Role: Director

Appointed: 01 January 2015

Latest update: 12 April 2024

Heath E.

Role: Director

Appointed: 01 April 2008

Latest update: 12 April 2024

Emanuel A.

Role: Secretary

Appointed: 26 September 2007

Latest update: 12 April 2024

Martin R.

Role: Director

Appointed: 26 September 2007

Latest update: 12 April 2024

Emanuel A.

Role: Director

Appointed: 26 September 2007

Latest update: 12 April 2024

David E.

Role: Director

Appointed: 26 September 2007

Latest update: 12 April 2024

People with significant control

The companies that control this firm are as follows: Assured Group Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Warwick at Harriott Drive, CV34 6TJ and was registered as a PSC under the registration number 10500269.

Assured Group Investments Limited
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
Notified on 13 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Heath E.
Notified on 5 September 2016
Ceased on 13 January 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 July 2024
Confirmation statement last made up date 19 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 21st, October 2023
accounts
Free Download Download filing (20 pages)

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
16
Company Age

Similar companies nearby

Closest companies