Reassure Fsh Uk Limited

General information

Name:

Reassure Fsh Uk Ltd

Office Address:

Windsor House Telford Town Centre TF3 4NB Telford

Number: 07717278

Incorporation date: 2011-07-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day this firm was founded is 2011-07-25. Started under number 07717278, it is considered a Private Limited Company. You may find the headquarters of this company during business times under the following address: Windsor House Telford Town Centre, TF3 4NB Telford. It has been already eight years from the moment This firm's business name is Reassure Fsh Uk Limited, but until 2016 the name was Guardian Financial Services Holdings Uk and up to that point, up till 2012-06-18 this business was known as Green Day Acquisitions. This means it has used four other names. This enterprise's SIC code is 64205 meaning Activities of financial services holding companies. December 31, 2022 is the last time company accounts were filed.

The trademark of Reassure Fsh Uk is "GUARDIAN". It was submitted for registration in July, 2014 and it was published in the journal number 2014-046.

Due to the enterprise's magnitude, it was imperative to find other company leaders: Brid M. and James B. who have been working as a team since December 2022 for the benefit of the following company. At least one secretary in this firm is a limited company: Pearl Group Secretariat Services Ltd.

  • Previous company's names
  • Reassure Fsh Uk Limited 2016-12-22
  • Guardian Financial Services Holdings Uk Limited 2012-06-18
  • Green Day Acquisitions Limited 2011-07-26
  • Green Day Aquisitions Limited 2011-07-25

Trade marks

Trademark UK00003065539
Trademark image:-
Trademark name:GUARDIAN
Status:Application Published
Filing date:2014-07-23
Owner name:Guardian Financial Services Holdings UK Limited
Owner address:2nd Floor, 80 Cheapside, London, United Kingdom, EC2V 6EE

Company staff

Brid M.

Role: Director

Appointed: 31 December 2022

Latest update: 23 February 2024

James B.

Role: Director

Appointed: 11 April 2022

Latest update: 23 February 2024

Pearl Group Secretariat Services Ltd

Role: Corporate Secretary

Appointed: 22 July 2020

Address: Wythall Green Way, Wythall, Birmingham, B47 6WG, England

Latest update: 23 February 2024

People with significant control

The companies with significant control over this firm are as follows: Reassure Midco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Telford at Ironmasters Way, Town Centre, TF3 4NB, Shropshire and was registered as a PSC under the reg no 02970583.

Reassure Midco Limited
Address: Windsor House Ironmasters Way, Town Centre, Telford, Shropshire, TF3 4NB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 02970583
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 August 2024
Confirmation statement last made up date 25 July 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on 2022/12/31 (AA)
filed on: 16th, September 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
12
Company Age

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