Midland Assured Holdings Limited

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General information

Name:

Midland Assured Holdings Ltd

Office Address:

Unit 5 Olympus Court Olympus Avenue Tachbrook Park CV34 6RZ Warwick

Number: 05648697

Incorporation date: 2005-12-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2005 is the date that marks the beginning of Midland Assured Holdings Limited, a company which is situated at Unit 5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick. This means it's been 19 years Midland Assured Holdings has been on the local market, as it was started on 2005-12-08. Its reg. no. is 05648697 and the area code is CV34 6RZ. This business's SIC code is 70100: Activities of head offices. Midland Assured Holdings Ltd filed its latest accounts for the financial year up to 31st March 2023. The firm's latest confirmation statement was released on 20th December 2022.

Sarah S. is this specific enterprise's solitary managing director, that was selected to lead the company on 2014-03-31. For almost one year Linda D., had been supervising this company till the resignation on 2014-03-31. Additionally another director, specifically Paul D. gave up the position on 2012-01-01. Another limited company has been appointed as one of the directors of this company: Midland Assured Estates Limited.

Financial data based on annual reports

Company staff

Midland Assured Estates Limited

Role: Corporate Director

Appointed: 31 March 2014

Address: Olympus Court, Tachbrook Park, Warwick, CV34 6RZ, England

Latest update: 8 March 2024

Sarah S.

Role: Director

Appointed: 31 March 2014

Latest update: 8 March 2024

People with significant control

Executives who control this firm include: Sarah S. owns 1/2 or less of company shares. Simon D. owns 1/2 or less of company shares. Paul D. owns 1/2 or less of company shares.

Sarah S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Simon D.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Paul D.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 03 January 2024
Confirmation statement last made up date 20 December 2022
Annual Accounts 13 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 13 December 2012
Annual Accounts 24 October 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 24 October 2013
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 29 September 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Total exemption small company accounts data made up to 31st March 2016 (AA)
filed on: 9th, October 2016
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
18
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