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Assured Group Holdings Limited, CV34 6TJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ASSURED GROUP HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Assured Group Holdings Limited. The company was founded 16 years ago and was given the registration number 06382451. The firm's registered office is in WARWICK. You can find them at Heathcote Estate Works, Harriot Drive, Warwick, Warwickshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ASSURED GROUP HOLDINGS LIMITED
Company Number:06382451
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2007
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Heathcote Estate Works, Harriot Drive, Warwick, Warwickshire, CV34 6TJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Assured Group Investments Limited
Notified on:13 January 2017
Status:Active
Country of residence:England
Address:Heathcote Estate Works, Harriott Drive, Warwick, England, CV34 6TJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Heath Simon Evans
Notified on:05 September 2016
Status:Active
Date of birth:October 1968
Nationality:British
Address:Heathcote Estate Works, Warwick, CV34 6TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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