MIDLAND ASSURED HOLDINGS LIMITED
UNIT 5 OLYMPUS COURT, OLYMPUS AVENUE TACHBROOK PARK, WARWICK CV34 6RZ- Active
- Private Limited Company
- Company No. 05648697
- Last Updated: 01 Mar 2024
Company Profile
MIDLAND ASSURED HOLDINGS LIMITED was incorporated on Thursday, December 8, 2005 as a Private Limited Company with registered address in WARWICK. MIDLAND ASSURED HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 18 years 11 months and 6 days.
| Name | MIDLAND ASSURED HOLDINGS LIMITED |
|---|---|
| Company number | 05648697 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 OLYMPUS COURT OLYMPUS AVENUE TACHBROOK PARK WARWICK CV34 6RZ |
|---|---|
| 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 Simon James Davis Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Paul Martin Davis Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Sarah Louise Shannon Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 January 2017 |
| Last confirmation statement dated | 08 December 2015 |
Mortgages
No mortgages have been registered against MIDLAND ASSURED HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MIDLAND ASSURED HOLDINGS LIMITED | 08 Dec 2005 |