A2ure Holdings Limited is a private limited company that can be found at Old Station Road, Loughton IG10 4PL. Incorporated on 2021-02-26, this 3-year-old company is run by 3 directors and 1 secretary.
Director Kayla V., appointed on 27 March 2023. Director Rosy V., appointed on 27 March 2023. Director Martino V., appointed on 26 February 2021.
Moving on to secretaries, we can mention: Maria V., appointed on 23 March 2022.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2023-03-31 and the deadline for the subsequent filing is 2024-04-14. Likewise, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | Old Station Road |
| Town | Loughton |
| Post code | IG10 4PL |
| Country of origin | United Kingdom |
| Registration Number | 13230787 |
| Date of Incorporation | Fri, 26th Feb 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Thu, 31st Oct 2024 (195 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 27 March 2023
Position: Director
Appointed: 27 March 2023
Position: Secretary
Appointed: 23 March 2022
Position: Director
Appointed: 26 February 2021
The register of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Martino V. This PSC has 50,01-75% voting rights and has 50,01-75% shares.
Martino V.
| Notified on | 26 February 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control January 17, 2024 filed on: 22nd, January 2024 |
persons with significant control | Free Download (2 pages) |
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