ASSURED GLOBAL GROUP LIMITED
THE OAKLEY, KIDDERMINSTER ROAD, DROITWICH WR9 9AY- Active
- Private Limited Company
- Company No. 13362929
- Last Updated: 01 Mar 2024
Company Profile
ASSURED GLOBAL GROUP LIMITED was incorporated on Wednesday, April 28, 2021 as a Private Limited Company with registered address in DROITWICH. ASSURED GLOBAL GROUP 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 3 years 9 months and 27 days.
| Name | ASSURED GLOBAL GROUP LIMITED |
|---|---|
| Company number | 13362929 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OAKLEY KIDDERMINSTER ROAD DROITWICH WR9 9AY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| M Lock Investments Limited Kidderminster Road, WR9 9AY |
Dates: Thursday, September 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Thomas H Investments Limited Kidderminster Road, WR9 9AY |
Dates: Thursday, September 30, 2021 - Tuesday, February 14, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Scott Thomas Hopes Nationality: British |
Dates: Wednesday, April 28, 2021 - Thursday, September 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew Claude Lock Nationality: British |
Dates: Wednesday, April 28, 2021 - Thursday, September 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-25 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 26 May 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ASSURED GLOBAL GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ASSURED GLOBAL GROUP LIMITED | 28 Apr 2021 |