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 - WARWICK

This company is listed in the following categories:
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

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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

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