ASSURED GROUP HOLDINGS LIMITED - WARWICK
Company Profile | Company Filings |
Overview
ASSURED GROUP HOLDINGS LIMITED is a Private Limited Company from WARWICK and has the status: Active.
ASSURED GROUP HOLDINGS LIMITED was incorporated 16 years ago on 26/09/2007 and has the registered number: 06382451. The accounts status is FULL and accounts are next due on 30/09/2024.
ASSURED GROUP HOLDINGS LIMITED was incorporated 16 years ago on 26/09/2007 and has the registered number: 06382451. The accounts status is FULL and accounts are next due on 30/09/2024.
ASSURED GROUP HOLDINGS LIMITED - WARWICK
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HEATHCOTE ESTATE WORKS
WARWICK
WARWICKSHIRE
CV34 6TJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/12/2023 | 19/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EMANUEL CRENSTIL ADDAE | Dec 1962 | British | Secretary | 2007-09-26 | CURRENT |
MR EMANUEL CRENSTIL ADDAE | Dec 1962 | British | Director | 2007-09-26 | CURRENT |
MR PAUL BONIFACE | Apr 1967 | British | Director | 2015-01-01 | CURRENT |
MR DAVID JOHN EVANS | Oct 1976 | British | Director | 2007-09-26 | CURRENT |
MR HEATH SIMON EVANS | Oct 1968 | British | Director | 2008-04-01 | CURRENT |
MARTIN JON RENGGER | Sep 1969 | British | Director | 2007-09-26 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-09-26 UNTIL 2007-09-26 | RESIGNED | ||
MR GARY PEASNALL | Apr 1968 | British | Director | 2015-01-01 UNTIL 2022-11-30 | RESIGNED |
MR JONATHAN ANDREWS OAKES | May 1973 | British | Director | 2007-09-26 UNTIL 2009-04-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Assured Group Investments Limited | 2017-01-13 | Warwick |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Heath Simon Evans | 2016-09-05 - 2017-01-13 | 10/1968 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2020-12-22 | 31-12-2019 | 4 Cash 1,285,933 equity |