ASSURA FINANCING PLC - ALTRINCHAM
| Company Profile | Company Filings |
Overview
ASSURA FINANCING PLC is a Public Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
ASSURA FINANCING PLC was incorporated 8 years ago on 24/02/2016 and has the registered number: 10023274. The accounts status is GROUP and accounts are next due on 30/09/2024.
ASSURA FINANCING PLC was incorporated 8 years ago on 24/02/2016 and has the registered number: 10023274. The accounts status is GROUP and accounts are next due on 30/09/2024.
ASSURA FINANCING PLC - ALTRINCHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 30/09/2024 |
Registered Office
3 BARRINGTON ROAD
ALTRINCHAM
WA14 1GY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1387 LIMITED (until 09/03/2016)
AGHOCO 1387 LIMITED (until 09/03/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/02/2023 | 09/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN STEWART MURPHY | Jun 1972 | British | Director | 2018-07-04 | CURRENT |
| MRS JAYNE MARIE COTTAM | Aug 1974 | British | Director | 2017-10-30 | CURRENT |
| ORLA BALL | Aug 1970 | British | Director | 2016-03-09 | CURRENT |
| ORLA BALL | Secretary | 2018-07-04 | CURRENT | ||
| ASSURA CS LIMITED | Corporate Director | 2018-01-08 UNTIL 2018-07-04 | RESIGNED | ||
| A G SECRETARIAL LIMITED | Corporate Director | 2016-02-24 UNTIL 2016-03-09 | RESIGNED | ||
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2016-02-24 UNTIL 2016-03-09 | RESIGNED | ||
| A G SECRETARIAL LIMITED | Corporate Secretary | 2016-02-24 UNTIL 2016-03-09 | RESIGNED | ||
| MR JONATHAN STEWART MURPHY | Jun 1972 | British | Director | 2016-03-09 UNTIL 2018-01-08 | RESIGNED |
| MR PATRICK WILLIAM LOWTHER | Jul 1977 | British | Director | 2018-01-08 UNTIL 2018-07-04 | RESIGNED |
| SPENCER ADRIAN KENYON | Jun 1962 | British | Director | 2016-03-09 UNTIL 2018-07-04 | RESIGNED |
| MRS CAROLYN JONES | Jan 1979 | British | Director | 2016-03-09 UNTIL 2017-10-22 | RESIGNED |
| MR ROGER HART | Jan 1971 | British | Director | 2016-02-24 UNTIL 2016-03-09 | RESIGNED |
| SIMON GOULD | Jun 1974 | British | Director | 2018-01-08 UNTIL 2018-07-04 | RESIGNED |
| MR ANDREW SIMON DARKE | May 1962 | British | Director | 2016-03-09 UNTIL 2018-03-31 | RESIGNED |
| MR PAUL BRYAN CARROLL | Mar 1969 | British | Director | 2016-03-09 UNTIL 2018-07-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Assura Ih Limited | 2016-04-06 | Altrincham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |