Assured Group Holdings Limited

06382451

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

HEATHCOTE ESTATE WORKS, WARWICK, CV34 6TJ

Incorporated 26/09/2007

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

70100

Activities of head offices

Officers

Mr Emanuel Crenstil Addae

secretary · Since 26/09/2007

BRITISH · UNITED KINGDOM · Age 63

Also on 7 other boards

Mr Emanuel Crenstil Addae

director · Since 26/09/2007

FINANCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 7 other boards

Mr David John Evans

director · Since 26/09/2007

DIRECTOR

BRITISH · ENGLAND · Age 49

Mr Heath Simon Evans

director · Since 01/04/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 24 other boards

Persons with Significant Control

Assured Group Investments Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 10500269 · Companies Register Of England And Wales · Private Company Limited By Shares

Notified 13/01/2017

Former PSCs

Mr Heath Simon Evans

Ceased 13/01/2017

Charges3 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

charge

outstanding

HEATH SIMON EVANS

Created 01/04/2008Registered 05/04/2008