NATIONWIDE ASSISTANCE GROUP LIMITED
C/O MILSTED LANGDON LLP SAVOY HILL HOUSE, 5 SAVOY HILL, LONDON WC2R 0BU- Active
- Private Limited Company
- Company No. 07658855
- Last Updated: 01 Mar 2024
Company Profile
NATIONWIDE ASSISTANCE GROUP LIMITED was incorporated on Monday, June 6, 2011 as a Private Limited Company with registered address in LONDON. NATIONWIDE ASSISTANCE GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 13 years 4 months and 1 day.
| Name | NATIONWIDE ASSISTANCE GROUP LIMITED |
|---|---|
| Company number | 07658855 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jun 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MILSTED LANGDON LLP SAVOY HILL HOUSE 5 SAVOY HILL LONDON WC2R 0BU |
|---|---|
| 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 |
|---|---|
| Nationwide Holdings Ltd Savoy Hill House, 5 Savoy Hill, WC2R 0BU |
Dates: Thursday, July 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Michael Alfred Patrick Jennings Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Lisa Kuchnir Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-190 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NATIONWIDE ASSISTANCE GROUP LIMITED | 06 Jun 2011 |
| NATIONWIDE CHEMICAL ASSISTANCE LTD | 05 Nov 2018 |