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Investsure Holdings Ltd, TN12 7HS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

INVESTSURE HOLDINGS LTD

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

This company is commonly known as Investsure Holdings Ltd. The company was founded 9 years ago and was given the registration number 09648039. The firm's registered office is in TONBRIDGE. You can find them at High Tong Marle Place Road, Brenchley, Tonbridge, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:INVESTSURE HOLDINGS LTD
Company Number:09648039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:High Tong Marle Place Road, Brenchley, Tonbridge, England, TN12 7HS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
High Tong, Marle Place Road, Brenchley, Tonbridge, England, TN12 7HS

Director12 March 2020Active
High Tong, Marle Place Road, Brenchley, Tonbridge, England, TN12 7HS

Director09 September 2016Active
2, Eastbourne Terrace, London, England, W2 6LG

Director19 June 2015Active
27a, Frant Road, Tunbridge Wells, England, TN2 5JT

Director09 September 2016Active
83, High Street, Hemel Hempstead, United Kingdom, HP1 3AH

Director10 August 2015Active
High Tong, Marle Place Road, Brenchley, Tonbridge, England, TN12 7HS

Director10 August 2015Active
6, Saxon Place, Lower Buckland Road, Lymington, England, SO41 9EZ

Director25 April 2016Active
5, Spinfield Lane West, Marlow, England, SL7 2DB

Director20 September 2015Active

People with Significant Control

Mr Gary Steven Cottle
Notified on:21 June 2021
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:High Tong, Marle Place Road, Tonbridge, England, TN12 7HS
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Janine Lynne Lewis
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:High Tong, Marle Place Road, Tonbridge, England, TN12 7HS
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type dormant.

Download
2023-08-11Confirmation statement

Confirmation statement with updates.

Download
2023-04-28Accounts

Accounts with accounts type dormant.

Download
2022-09-14Gazette

Gazette filings brought up to date.

Download
2022-09-13Confirmation statement

Confirmation statement with no updates.

Download
2022-09-06Gazette

Gazette notice compulsory.

Download
2022-04-12Accounts

Accounts with accounts type dormant.

Download
2021-09-14Gazette

Gazette filings brought up to date.

Download
2021-09-12Accounts

Accounts with accounts type dormant.

Download
2021-09-07Gazette

Gazette notice compulsory.

Download
2021-06-27Confirmation statement

Confirmation statement with no updates.

Download
2021-06-27Persons with significant control

Notification of a person with significant control.

Download
2020-06-13Confirmation statement

Confirmation statement with updates.

Download
2020-03-13Persons with significant control

Cessation of a person with significant control.

Download
2020-03-13Officers

Termination director company with name termination date.

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2020-03-13Officers

Termination director company with name termination date.

Download
2020-03-13Address

Change registered office address company with date old address new address.

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2020-03-13Officers

Appoint person director company with name date.

Download
2020-02-12Accounts

Accounts with accounts type total exemption full.

Download
2019-08-27Confirmation statement

Confirmation statement with no updates.

Download
2019-08-27Officers

Termination director company with name termination date.

Download
2018-12-22Accounts

Accounts with accounts type total exemption full.

Download
2018-08-21Confirmation statement

Confirmation statement with updates.

Download
2018-04-30Confirmation statement

Confirmation statement with updates.

Download
2018-01-16Accounts

Accounts with accounts type total exemption full.

Download

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