ASSURED CAPITAL HOLDINGS LIMITED
OLD HALL MAIN STREET, KNEESALL, NEWARK NG22 0AD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07080643
- Last Updated: 01 Mar 2024
Company Profile
ASSURED CAPITAL HOLDINGS LIMITED was incorporated on Wednesday, November 18, 2009 as a Private Limited Company with registered address in NEWARK. ASSURED CAPITAL HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 14 years 11 months and 22 days.
| Name | ASSURED CAPITAL HOLDINGS LIMITED |
|---|---|
| Company number | 07080643 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 2009 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
OLD HALL MAIN STREET KNEESALL NEWARK NG22 0AD |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Lightfoot Group Limited Jessop Close, Newark Industrial Estate, NG24 2TT |
Dates: Friday, March 31, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Philip James Lightfoot Nationality: British |
Dates: Thursday, September 1, 2016 - Friday, March 31, 2017
ownership of shares 25 to 50 percent
|
| Mrs Charlotte Louisa Lightfoot Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 6, 2016
ownership of shares 25 to 50 percent
|
| Mr Philip James Lightfoot Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 1, 2016
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2021, (-1259 days left) |
| Latest accounts | 31 August 2019 |
| Next confirmation statement due | 18 December 2016 |
| Last confirmation statement dated | 20 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ASSURED CAPITAL HOLDINGS LIMITED | 18 Nov 2009 |
| PHRUIT HOLDINGS LIMITED | 28 Oct 2011 |