Assured Valeting Holdings Limited

04664600

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

HEATHCOTE ESTATE WORKS, WARWICK, CV34 6TJ

Incorporated 12/02/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

78300

Human resources provision and management of human resources functions

Officers

Emmanuel Crenstil Addae

secretary · Since 12/02/2003

BRITISH

Mr Heath Simon Evans

director · Since 12/02/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Persons with Significant Control

Assured Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Heathcote Estate Works, Harriott Drive, Warwick, CV34 6TJ

Reg: 06382451 · Companies Register Of England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Heath Simon Evans

Ceased 02/01/2017

Charges2 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/01/2017Registered 18/01/2017

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/04/2008Registered 09/04/2008