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Companies House/Warwick/Company profile

ASSURED VALETING HOLDINGS LIMITED

Active
04664600·incorporated 2003-02-12

ASSURED VALETING HOLDINGS LIMITED is an active UK private limited company, incorporated on 12 February 2003 at Companies House (number 04664600; OpenRegistry canonical ID GB-04664600-assured-valeting-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 78300 (Human resources provision and management of human resources functions), one of 9,518 active UK entities in that code and one of 5,149 active companies registered in Warwick, Warwickshire (postcode CV34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-02-12
Registered Address
HEATHCOTE ESTATE WORKS, HARRIOTT DRIVE, WARWICK, WARWICKSHIRE, CV34 6TJ
SIC
78300 — Human resources provision and management of human resources functions
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of ASSURED VALETING HOLDINGS LIMITED

Financials

Check financials of ASSURED VALETING HOLDINGS LIMITED

Filings

Check filing history of ASSURED VALETING HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-05. Next confirmation statement due 2026-12-19.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Assured Group Holdings Limited (England reg. 06382451). Notified 2016-04-06.
    • 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 Heath Simon Evans born 1968 resident in United Kingdom, British national. Notified 2017-01-02. Ceased 2017-01-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 78300 (Human resources provision and management of human resources functions):

Other companies registered in Warwick:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04664600.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.