OpenRegistry
Companies House/Warwick/Company profile

ASSURED GROUP HOLDINGS LIMITED

Active
06382451·incorporated 2007-09-26

ASSURED GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 26 September 2007 at Companies House (number 06382451; OpenRegistry canonical ID GB-06382451-assured-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 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
2007-09-26
Registered Address
HEATHCOTE ESTATE WORKS, HARRIOT DRIVE, WARWICK, WARWICKSHIRE, CV34 6TJ
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

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

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Assured Group Investments Limited (England reg. 10500269). Notified 2017-01-13.
    • 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 2016-09-05. Ceased 2017-01-13.
    • 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 70100 (Activities of head offices):

Other companies registered in Warwick: