Menna Overview
Here’s a quick overview of ASSURITY CONSULTING HOLDINGS LIMITED 👀 — a Horsham, West Sussex based business that started in 2016.
ASSURITY CONSULTING HOLDINGS LIMITED
- Company statusactive
- Company No10428177
- Age9 years 9 months Incorporated 14 October 2016
- Officers2
Address
26 Redkiln Way, Horsham, West Sussex, RH13 5QH, United Kingdom
ASSURITY CONSULTING HOLDINGS LIMITED is an active company incorporated on 14 October 2016 and based in Horsham, West Sussex, United Kingdom. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 07 Feb 2025
Resolution
1 Year Ago on 29 Nov 2024
Memorandum Articles
1 Year Ago on 29 Nov 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 07 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 06 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 08 May 2024
Confirmation Statement With Updates
2 Years Ago on 13 Apr 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 03 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Feb 2024
Memorandum Articles
2 Years Ago on 23 Jan 2024
Resolution
2 Years Ago on 23 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 16 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 16 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 16 Jan 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAWLEY, Fergal Cathal | director | Aug 1977 | 21 Dec 2023 |
| PARRINGTON, Simon Christopher | director | Oct 1970 | 21 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Celnor Group Limited | 21 Dec 2023 | |
| Mr Paul Jonathan Foxcroft | Oct 1960 | 14 Oct 2016 |
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CAWLEY, Fergal Cathal, PARRINGTON, Simon Christopher are mutual persons.
CAWLEY, Fergal Cathal, PARRINGTON, Simon Christopher are mutual persons.
CAWLEY, Fergal Cathal, PARRINGTON, Simon Christopher are mutual persons.
CAWLEY, Fergal Cathal, PARRINGTON, Simon Christopher are mutual persons.
CAWLEY, Fergal Cathal, PARRINGTON, Simon Christopher are mutual persons.
CAWLEY, Fergal Cathal, PARRINGTON, Simon Christopher are mutual persons.
CAWLEY, Fergal Cathal, PARRINGTON, Simon Christopher are mutual persons.
CAWLEY, Fergal Cathal, PARRINGTON, Simon Christopher are mutual persons.
CAWLEY, Fergal Cathal, PARRINGTON, Simon Christopher are mutual persons.
CAWLEY, Fergal Cathal, PARRINGTON, Simon Christopher are mutual persons.
CAWLEY, Fergal Cathal, PARRINGTON, Simon Christopher are mutual persons.
CAWLEY, Fergal Cathal, PARRINGTON, Simon Christopher are mutual persons.
CAWLEY, Fergal Cathal, PARRINGTON, Simon Christopher are mutual persons.
CAWLEY, Fergal Cathal, PARRINGTON, Simon Christopher are mutual persons.
CAWLEY, Fergal Cathal, PARRINGTON, Simon Christopher are mutual persons.
CAWLEY, Fergal Cathal, PARRINGTON, Simon Christopher are mutual persons.
CAWLEY, Fergal Cathal, PARRINGTON, Simon Christopher are mutual persons.
CAWLEY, Fergal Cathal, PARRINGTON, Simon Christopher are mutual persons.
CAWLEY, Fergal Cathal, PARRINGTON, Simon Christopher are mutual persons.
CAWLEY, Fergal Cathal, PARRINGTON, Simon Christopher are mutual persons.
CAWLEY, Fergal Cathal are mutual persons.
CAWLEY, Fergal Cathal are mutual persons.
CAWLEY, Fergal Cathal are mutual persons.
PARRINGTON, Simon Christopher are mutual persons.
PARRINGTON, Simon Christopher are mutual persons.
DAVIES, Gregory Eric, FOXCROFT, Paul Jonathan, PHILLIPS, Paul Stephen, WOODLAND, Ian John are mutual persons.
FOXCROFT, Paul Jonathan are mutual persons.
FOXCROFT, Paul Jonathan are mutual persons.
GAEA ENVIRONMENTAL LIMITED
CAWLEY, Fergal Cathal, PARRINGTON, Simon Christopher are mutual persons.
SCALED SOLUTIONS LIMITED
CAWLEY, Fergal Cathal, PARRINGTON, Simon Christopher are mutual persons.
CELNOR NOMINEE LIMITED
CAWLEY, Fergal Cathal, PARRINGTON, Simon Christopher are mutual persons.
PROJECT STREAM HOLDCO LIMITED
CAWLEY, Fergal Cathal, PARRINGTON, Simon Christopher are mutual persons.
SALIRE NO1 LTD
CAWLEY, Fergal Cathal, PARRINGTON, Simon Christopher are mutual persons.
PROJECT RED FOX HOLDCO LIMITED
CAWLEY, Fergal Cathal, PARRINGTON, Simon Christopher are mutual persons.
CHPK FACADE DESIGN LTD
CAWLEY, Fergal Cathal, PARRINGTON, Simon Christopher are mutual persons.
LACMOR LIMITED
CAWLEY, Fergal Cathal, PARRINGTON, Simon Christopher are mutual persons.
CHPK SERVICES ENGINEERING LIMITED
CAWLEY, Fergal Cathal, PARRINGTON, Simon Christopher are mutual persons.
CHPK FIRE ENGINEERING LIMITED
CAWLEY, Fergal Cathal, PARRINGTON, Simon Christopher are mutual persons.
CONSTRUCTION MATERIALS TESTING LTD.
CAWLEY, Fergal Cathal, PARRINGTON, Simon Christopher are mutual persons.
HEALTHY BUILDINGS (UK) LIMITED
CAWLEY, Fergal Cathal, PARRINGTON, Simon Christopher are mutual persons.
AITKEN LABORATORIES LIMITED
PARRINGTON, Simon Christopher are mutual persons.
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Here’s a quick overview of ASSURITY CONSULTING HOLDINGS LIMITED 👀 — a Horsham, West Sussex based business that started in 2016.