Menna Overview
Here’s a quick overview of ASSURED GROUP HOLDINGS LIMITED 👀 — a Warwick, Warwickshire based business that started in 2007.
ASSURED GROUP HOLDINGS LIMITED
- Company statusactive
- Company No06382451
- Age18 years 10 months Incorporated 26 September 2007
- Officers4
Address
Heathcote Estate Works, Harriot Drive, Warwick, Warwickshire, CV34 6TJ
ASSURED GROUP HOLDINGS LIMITED is an active company incorporated on 26 September 2007 and based in Warwick, Warwickshire. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 07 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 27 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 21 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 10 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 10 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 03 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 06 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 05 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 21 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 29 Sep 2020
Accounts With Accounts Type Full
6 Years Ago on 10 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 02 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 09 Oct 2018
Accounts With Accounts Type Full
7 Years Ago on 30 Aug 2018
Accounts With Accounts Type Group
8 Years Ago on 28 Sep 2017
Confirmation Statement With No Updates
8 Years Ago on 28 Sep 2017
Change Account Reference Date Company Previous Extended
8 Years Ago on 08 Aug 2017
Resolution
9 Years Ago on 11 Feb 2017
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Years Ago on 18 Jan 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADDAE, Emanuel Crenstil | secretary | 26 Sept 2007 | |
| ADDAE, Emanuel Crenstil | director | Dec 1962 | 26 Sept 2007 |
| EVANS, David John | director | Oct 1976 | 26 Sept 2007 |
| EVANS, Heath Simon | director | Oct 1968 | 01 Apr 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Assured Group Investments Limited | 13 Jan 2017 | |
| Mr Heath Simon Evans | Oct 1968 | 05 Sept 2016 |
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Here’s a quick overview of ASSURED GROUP HOLDINGS LIMITED 👀 — a Warwick, Warwickshire based business that started in 2007.