ASSURED GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ASSURED GROUP HOLDINGS LIMITED
COMPANY NUMBER
06382451
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/09/2007
(17 years and 2 months old)
WEBSITE
www.assuredgroup.org
CONFIRMATION STATEMENT MADE UP TO
05/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
CV34 6TJ
Telephone: 01926887988
TPS: No
Heathcote Estate Works
Harriott Drive
Warwick
Warwickshire
CV34 6TJ
Telephone: 887988
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASSURED GROUP INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ASSURED GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ACERTA GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 01/07/2024 | Paul Boniface (919449608) has left the board |
| 15/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ASSURED GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASSURED GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASSURED GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/09/2007 - Present (17 years and 2 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
Director: 26/09/2007 - Present (17 years and 2 months) Secretary: 26/09/2007 - Present (17 years and 2 months) Born in Dec 1962 (age: 61) |
Active | Director&Secretary |
Current: 9 Past: 4 |
View Report |
|
26/09/2007 - Present (17 years and 2 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
01/04/2008 - Present (16 years and 8 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 24 Past: 14 |
View Report |
|
26/09/2007 - 27/04/2009 (1 years and 7 months) Born in May 1973 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASSURED GROUP INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ASSURED EQUIPMENT SERVICES LIMITED | Non-Trading | View Report |
| ASSURED GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ACERTA GROUP LIMITED | Active - Accounts Filed | View Report |
| ASSURED AVIATION SERVICES LIMITED | Active - Accounts Filed | View Report |
| ASSURED PERSONNEL LIMITED | N/A | N/A |
| ASSURED VALETING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ASSURED GROUP LIMITED | Active - Accounts Filed | View Report |
| ASSURED HUMAN RESOURCES LIMITED | Non-Trading | View Report |
| LOGIC 360 LTD | Active - Accounts Filed | View Report |
| CHEMISURE LIMITED | Active - Accounts Filed | View Report |
| SPOTLESS DETAILING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 01/07/2024 | Paul Boniface (919449608) has left the board |
| 15/01/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 25/01/2023 | Gary Peasnall (919450905) has left the board |
| 08/11/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 13/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 03/10/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 05/10/2019 | New Confirmation Statement filed |
| 13/10/2018 | New Confirmation Statement filed |
| 02/09/2018 | New Accounts filed |
| 08/10/2017 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 14/10/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 15/09/2015 | New Accounts filed |
| 30/01/2015 | New Board Member Gary Peasnall (919450905) Appointed |
| 30/01/2015 | New Board Member Paul Boniface (919449608) Appointed |
| 05/10/2014 | New Annual Return filed |
| 02/10/2014 | New Accounts filed |
| 18/11/2013 | New Annual Return filed |
| 03/08/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 21/02/2013 | Change in Reg. Office |
| 09/11/2012 | New Annual Return filed |
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