OpenRegistry
Companies House/Milton Keynes/Company profile

ASSURED HOLDINGS LIMITED

Active
00503477·incorporated 1952-01-17

ASSURED HOLDINGS LIMITED is an active UK private limited company, incorporated on 17 January 1952 at Companies House (number 00503477; OpenRegistry canonical ID GB-00503477-assured-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 27,066 active companies registered in Milton Keynes, Buckinghamshire (postcode MK17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1952-01-17
Registered Address
9 HIGH STREET, WOBURN SANDS, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 8RF
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-21. Next confirmation statement due 2027-01-04.

Mortgages and charges

9 charges recorded against the company at Companies House: 4 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

ASSURED HOLDINGS LIMITED has 1 person with significant control on file:

  • Ms Catherine Quinn born 1949 resident in England, British national. Notified 2025-03-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Ronald Angel Duis born 1932 resident in England, British national. Notified 2016-04-06. Ceased 2025-03-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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