ASSURED CAPITAL HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Assured Capital Holdings Limited. The company was founded 15 years ago and was given the registration number 07080643. The firm's registered office is in NEWARK. You can find them at 1 Flex Space, Jessop Close, Newark, Nottinghamshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | ASSURED CAPITAL HOLDINGS LIMITED |
|---|
| Company Number | : | 07080643 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 18 November 2009 |
|---|
| End of financial year | : | 31 August 2019 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | 1 Flex Space, Jessop Close, Newark, Nottinghamshire, England, NG24 2TT |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Old Hall, Main Street, Kneesall, Newark, England, NG22 0AD | Director | 02 February 2010 | Active |
| Stanford House, 19 Castle Gate, Nottingham, England, NG1 7AQ | Director | 02 February 2010 | Active |
| 16, Churchill Way, Cardiff, United Kingdom, CF10 2DX | Director | 18 November 2009 | Active |
People with Significant Control
| Lightfoot Group Limited |
| Notified on | : | 31 March 2017 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 13, Jessop Close, Newark, England, NG24 2TT |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
| Mr Philip James Lightfoot |
| Notified on | : | 01 September 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1977 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 13, Jessop Close, Newark, England, NG24 2TT |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mrs Charlotte Louisa Lightfoot |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1974 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Stanford House, 19 Castle Gate, Nottingham, England, NG1 7AQ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Philip James Lightfoot |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1977 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Stanford House, 19 Castle Gate, Nottingham, England, NG1 7AQ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)