| Company Name | Assured Group Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 06382451 |
| Incorporation Date | 26 September 2007 (16 years, 7 months ago) |
| Dissolution Date | — |
| Category | Private Limited Company with Share Capital |
| Previous Names | — |
| Current Directors | 7 |
| Business Industry | Professional, Scientific and Technical Activities |
|---|---|
| Business Activity | Activities of Head Offices |
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
| Latest Return | 5 December 2023 (4 months, 3 weeks ago) |
| Next Return Due | 19 December 2024 (7 months, 3 weeks from now) |
| Registered Address | Heathcote Estate Works Harriot Drive Warwick Warwickshire CV34 6TJ |
|---|---|
| Shared Address | This company shares its address with 2 other companies |
| Constituency | Warwick and Leamington |
|---|---|
| Region | West Midlands |
| County | Warwickshire |
| Built Up Area | Royal Leamington Spa |
| Parish | Warwick |
| Accounts Year End | 31 December |
|---|---|
| Category | Full |
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Latest Return | 5 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 December 2024 (7 months, 3 weeks from now) |
| SIC Industry | Professional, scientific and technical activities |
|---|---|
| SIC 2003 (7415) | Holding Companies including Head Offices |
| SIC 2007 (70100) | Activities of head offices |
| 21 October 2023 | Full accounts made up to 31 December 2022 |
|---|---|
| 20 June 2023 | Confirmation statement made on 19 June 2023 with no updates |
| 10 March 2023 | Notification of Assured Group Investments Limited as a person with significant control on 13 January 2017 |
| 10 March 2023 | Cessation of Heath Simon Evans as a person with significant control on 13 January 2017 |
| 23 January 2023 | Termination of appointment of Gary Peasnall as a director on 30 November 2022 |
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