ASSURE GROUP HOLDINGS LIMITED
MALVERN HILLS SCIENCE PARK, GERALDINE ROAD, MALVERN WR14 3SZ- Active
- Private Limited Company
- Company No. 08132432
- Last Updated: 01 Mar 2024
Company Profile
ASSURE GROUP HOLDINGS LIMITED was incorporated on Thursday, July 5, 2012 as a Private Limited Company with registered address in MALVERN. ASSURE GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 12 years 2 months and 17 days.
| Name | ASSURE GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 08132432 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MALVERN HILLS SCIENCE PARK GERALDINE ROAD MALVERN WR14 3SZ |
|---|---|
| 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 |
|---|---|
| Peter Rucinski Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Peter Rucinski Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Victoria Rucinski Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Victoria Rucinski Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 August 2016 |
| Last confirmation statement dated | 05 July 2015 |
Mortgages
No mortgages have been registered against ASSURE GROUP HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ASSURE GROUP HOLDINGS LIMITED | 05 Jul 2012 |
| MALVERN GATES AND SECURITY LTD | 16 May 2023 |