ASSURED VALETING HOLDINGS LIMITED
HEATHCOTE ESTATE WORKS, HARRIOTT DRIVE, WARWICK CV34 6TJ- Active
- Private Limited Company
- Company No. 04664600
- Last Updated: 01 Mar 2024
Company Profile
ASSURED VALETING HOLDINGS LIMITED was incorporated on Wednesday, February 12, 2003 as a Private Limited Company with registered address in WARWICK. ASSURED VALETING HOLDINGS LIMITED has the status: Active and it's listed in the following category: Human resources provision and management of human resources functions. This Private Limited Company has been operating for 22 years and 11 days.
| Name | ASSURED VALETING HOLDINGS LIMITED |
|---|---|
| Company number | 04664600 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HEATHCOTE ESTATE WORKS HARRIOTT DRIVE WARWICK CV34 6TJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Heath Simon Evans Nationality: British |
Dates: Monday, January 2, 2017 - Monday, January 2, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Assured Group Holdings Limited Harriott Drive, CV34 6TJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 February 2017 |
| Last confirmation statement dated | 27 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ASSURED VALETING HOLDINGS LIMITED | 12 Feb 2003 |