Assure Consulting (holdings) started in year 2014 as Private Limited Company with registration number 09042695. The Assure Consulting (holdings) company has been functioning successfully for ten years now and its status is active. The firm's office is based in Milton Keynes at C/o Mha Macintyre Hudson Moorgate House. Postal code: MK9 1LZ.
The firm has 2 directors, namely Lee M., Claire M.. Of them, Lee M., Claire M. have been with the company the longest, being appointed on 15 May 2014. As of 14 May 2024, there was 1 ex director - Claire M.. There were no ex secretaries.
| Office Address | C/o Mha Macintyre Hudson Moorgate House |
| Office Address2 | 201 Silbury Boulevard |
| Town | Milton Keynes |
| Post code | MK9 1LZ |
| Country of origin | United Kingdom |
| Registration Number | 09042695 |
| Date of Incorporation | Thu, 15th May 2014 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 22nd May 2024 (2024-05-22) |
| Last confirmation statement dated | Mon, 8th May 2023 |
Position: Director
Appointed: 15 May 2014
Position: Director
Appointed: 15 May 2014
The list of PSCs that own or control the company consists of 3 names. As we discovered, there is Assure Consulting Eot Limited from Milton Keynes, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Claire M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Lee M., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Assure Consulting Eot Limited
201 C/O Macintyre Hudson Llp, Silbury Boulevard, Milton Keynes, MK9 1LZ, England
| Legal authority | Uk |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 14662231 |
| Notified on | 13 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Claire M.
| Notified on | 6 April 2016 |
| Ceased on | 13 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lee M.
| Notified on | 6 April 2016 |
| Ceased on | 13 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 25th, September 2023 |
accounts | Free Download (8 pages) |
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