ASSURED GROUP HOLDINGS LIMITED
HEATHCOTE ESTATE WORKS, HARRIOT DRIVE, WARWICK CV34 6TJ- Active
- Private Limited Company
- Company No. 06382451
- Last Updated: 01 Mar 2024
Company Profile
ASSURED GROUP HOLDINGS LIMITED was incorporated on Wednesday, September 26, 2007 as a Private Limited Company with registered address in WARWICK. ASSURED GROUP 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 17 years 1 month and 17 days.
| Name | ASSURED GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 06382451 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HEATHCOTE ESTATE WORKS HARRIOT 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 |
|---|---|
| Assured Group Investments Limited Harriott Drive, CV34 6TJ |
Dates: Friday, January 13, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Heath Simon Evans Nationality: British |
Dates: Monday, September 5, 2016 - Friday, January 13, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 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, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 October 2016 |
| Last confirmation statement dated | 26 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ASSURED GROUP HOLDINGS LIMITED | 26 Sep 2007 |