Assured Group Holdings started in year 2007 as Private Limited Company with registration number 06382451. The Assured Group Holdings company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Warwick at Heathcote Estate Works. Postal code: CV34 6TJ.
Currently there are 5 directors in the the company, namely Paul B., Heath E. and Martin R. and others. In addition one secretary - Emanuel A. - is with the firm. As of 14 May 2024, there were 2 ex directors - Gary P., Jonathan O. and others listed below. There were no ex secretaries.
| Office Address | Heathcote Estate Works |
| Office Address2 | Harriot Drive |
| Town | Warwick |
| Post code | CV34 6TJ |
| Country of origin | United Kingdom |
| Registration Number | 06382451 |
| Date of Incorporation | Wed, 26th Sep 2007 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 17 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, 3rd Jul 2024 (2024-07-03) |
| Last confirmation statement dated | Mon, 19th Jun 2023 |
Position: Director
Appointed: 01 January 2015
Position: Director
Appointed: 01 April 2008
Position: Secretary
Appointed: 26 September 2007
Position: Director
Appointed: 26 September 2007
Position: Director
Appointed: 26 September 2007
Position: Director
Appointed: 26 September 2007
The register of persons with significant control who own or control the company consists of 2 names. As we researched, there is Assured Group Investments Limited from Warwick, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Heath E. This PSC owns 25-50% shares and has 25-50% voting rights.
Assured Group Investments Limited
Heathcote Estate Works Harriott Drive, Warwick, CV34 6TJ, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies Register Of England And Wales |
| Registration number | 10500269 |
| Notified on | 13 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Heath E.
| Notified on | 5 September 2016 |
| Ceased on | 13 January 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 4 | 4 |
| Current Assets | 1 561 869 | 1 703 091 |
| Debtors | 1 561 865 | 1 703 087 |
| Net Assets Liabilities | 1 285 933 | 1 285 933 |
| Other Debtors | 9 573 | 9 573 |
| Other | ||
| Administrative Expenses | 15 | |
| Amounts Owed By Group Undertakings | 1 552 292 | 1 693 514 |
| Amounts Owed To Group Undertakings | 3 339 152 | 3 480 374 |
| Average Number Employees During Period | 1 | 1 |
| Cash Cash Equivalents | 4 | 4 |
| Corporation Tax Payable | 584 | 584 |
| Creditors | 3 339 736 | 3 480 958 |
| Dividends Paid | 3 049 786 | 152 272 |
| Dividends Paid On Shares | 3 049 786 | 152 272 |
| Fixed Assets | 3 063 800 | 3 063 800 |
| Income From Shares In Group Undertakings | 3 049 786 | 152 272 |
| Investments Fixed Assets | 3 063 800 | 3 063 800 |
| Investments In Subsidiaries | 3 063 800 | 3 063 800 |
| Net Current Assets Liabilities | -1 777 867 | -1 777 867 |
| Nominal Value Allotted Share Capital | 2 400 | 2 400 |
| Number Shares Issued Fully Paid | 2 400 | 2 400 |
| Operating Profit Loss | -15 | |
| Par Value Share | 1 | |
| Percentage Class Share Held In Subsidiary | 85 | |
| Profit Loss | 3 049 771 | 152 272 |
| Profit Loss On Ordinary Activities Before Tax | 3 049 771 | 152 272 |
| Total Assets Less Current Liabilities | 1 285 933 | 1 285 933 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 21st, October 2023 |
accounts | Free Download (20 pages) |
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