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Home > England & Wales Companies > ASSURED GROUP HOLDINGS LIMITED
Company Information for

ASSURED GROUP HOLDINGS LIMITED

HEATHCOTE ESTATE WORKS, HARRIOT DRIVE, WARWICK, WARWICKSHIRE, CV34 6TJ,
Company Registration Number
06382451
Private Limited Company
Active

Company Overview

About Assured Group Holdings Ltd
ASSURED GROUP HOLDINGS LIMITED was founded on 2007-09-26 and has its registered office in Warwick. The organisation's status is listed as "Active". Assured Group Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ASSURED GROUP HOLDINGS LIMITED
 
Legal Registered Office
HEATHCOTE ESTATE WORKS
HARRIOT DRIVE
WARWICK
WARWICKSHIRE
CV34 6TJ
Other companies in CV34
 
Filing Information
Company Number 06382451
Company ID Number 06382451
Date formed 2007-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts FULL
Last Datalog update: 2024-02-07 02:47:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSURED GROUP HOLDINGS LIMITED
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Company Officers of ASSURED GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
EMANUEL CRENSTIL ADDAE
 Company Secretary 2007-09-26
EMANUEL CRENSTIL ADDAE
 Director 2007-09-26
PAUL BONIFACE
 Director 2015-01-01
DAVID JOHN EVANS
 Director 2007-09-26
HEATH SIMON EVANS
 Director 2008-04-01
GARY PEASNALL
 Director 2015-01-01
MARTIN JON RENGGER
 Director 2007-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN ANDREWS OAKES
 Director 2007-09-26 2009-04-27
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2007-09-26 2007-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMANUEL CRENSTIL ADDAE ASSURED GROUP LIMITED Company Secretary 2008-04-01 CURRENT 1996-05-02 Active
EMANUEL CRENSTIL ADDAE ASSURED HUMAN RESOURCES LIMITED Company Secretary 2008-04-01 CURRENT 2001-11-13 Active
EMANUEL CRENSTIL ADDAE ASSURED GROUP INVESTMENTS LIMITED Director 2017-01-13 CURRENT 2016-11-28 Active
EMANUEL CRENSTIL ADDAE LOGIC 360 TRAINING AND COMPLIANCE LIMITED Director 2015-10-13 CURRENT 2015-10-13 Active - Proposal to Strike off
EMANUEL CRENSTIL ADDAE ASSURED AVIATION SERVICES LIMITED Director 2015-10-12 CURRENT 2015-10-12 Active
EMANUEL CRENSTIL ADDAE LOGIC 360 LTD Director 2015-04-01 CURRENT 2011-10-20 Active
EMANUEL CRENSTIL ADDAE CHAIN GRP HOLDINGS UK LIMITED Director 2011-09-06 CURRENT 2011-09-06 Active
EMANUEL CRENSTIL ADDAE CHAIN INTERIORS LIMITED Director 2011-08-24 CURRENT 2011-08-24 Active - Proposal to Strike off
HEATH SIMON EVANS ASSURED EQUIPMENT SERVICES LIMITED Director 2018-01-17 CURRENT 2018-01-17 Active
HEATH SIMON EVANS MOSAIC SPA AND HEALTH CLUB (HOLMER PARK) LIMITED Director 2017-06-29 CURRENT 2011-08-25 Active
HEATH SIMON EVANS MOSAIC SPA AND HEALTH CLUB (SHREWSBURY) LIMITED Director 2017-06-29 CURRENT 2011-08-26 Active
HEATH SIMON EVANS MARCHES LEISURE SERVICES LIMITED Director 2017-05-10 CURRENT 2017-05-10 Active
HEATH SIMON EVANS ASSURED GROUP INVESTMENTS LIMITED Director 2016-11-28 CURRENT 2016-11-28 Active
HEATH SIMON EVANS ACERTA GROUP LIMITED Director 2016-03-23 CURRENT 2016-03-23 Active
HEATH SIMON EVANS LOGIC 360 TRAINING AND COMPLIANCE LIMITED Director 2015-10-13 CURRENT 2015-10-13 Active - Proposal to Strike off
HEATH SIMON EVANS ASSURED AVIATION SERVICES LIMITED Director 2015-10-12 CURRENT 2015-10-12 Active
HEATH SIMON EVANS LOGIC 360 LTD Director 2015-04-01 CURRENT 2011-10-20 Active
HEATH SIMON EVANS SPOTLESS DETAILING LIMITED Director 2014-05-30 CURRENT 2014-05-30 Active
HEATH SIMON EVANS CHAIN GRP HOLDINGS UK LIMITED Director 2012-01-01 CURRENT 2011-09-06 Active
HEATH SIMON EVANS ASSURED HUMAN RESOURCES LIMITED Director 2001-11-13 CURRENT 2001-11-13 Active
MARTIN JON RENGGER STAINES & LALEHAM SPORTS ASSOCIATION LIMITED Director 2017-06-22 CURRENT 1970-07-27 Active
MARTIN JON RENGGER ASSURED GROUP INVESTMENTS LIMITED Director 2017-01-13 CURRENT 2016-11-28 Active
MARTIN JON RENGGER ASSURED GROUP LIMITED Director 2016-05-11 CURRENT 1996-05-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-10CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES
2023-10-21FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-20CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES
2023-03-10Notification of Assured Group Investments Limited as a person with significant control on 2017-01-13
2023-03-10CESSATION OF HEATH SIMON EVANS AS A PERSON OF SIGNIFICANT CONTROL
2023-01-23APPOINTMENT TERMINATED, DIRECTOR GARY PEASNALL
2022-10-06FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES
2021-10-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-21AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2018-08-30AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2017-08-08AA01Previous accounting period extended from 30/11/16 TO 31/12/16
2017-02-11RES13Resolutions passed:
  • Comp guarentee 13/01/2017
  • ADOPT ARTICLES
2017-02-11RES01ADOPT ARTICLES 13/01/2017
2017-01-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 063824510003
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 19939
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-09-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 19939
2015-10-01AR0126/09/15 ANNUAL RETURN FULL LIST
2015-09-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14
2015-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PEASNALL / 19/02/2015
2015-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN EVANS / 19/02/2015
2015-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BONIFACE / 19/02/2015
2015-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HEATH SIMON EVANS / 19/02/2015
2015-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JON RENGGER / 19/02/2015
2015-01-28AP01DIRECTOR APPOINTED MR GARY PEASNALL
2015-01-28AP01DIRECTOR APPOINTED MR PAUL BONIFACE
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 19939
2014-09-30AR0126/09/14 ANNUAL RETURN FULL LIST
2014-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JON RENGGER / 15/02/2014
2014-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HEATH SIMON EVANS / 16/03/2013
2014-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN EVANS / 20/02/2014
2014-09-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 19939
2013-11-13AR0126/09/13 ANNUAL RETURN FULL LIST
2013-07-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12
2013-07-24RES12VARYING SHARE RIGHTS AND NAMES
2013-07-24MEM/ARTSARTICLES OF ASSOCIATION
2013-07-24RES01ALTER ARTICLES 10/07/2013
2013-07-24SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-02-19SH0619/02/13 STATEMENT OF CAPITAL GBP 19939
2013-02-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-02-19RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-02-19SH03RETURN OF PURCHASE OF OWN SHARES
2012-11-06AR0126/09/12 FULL LIST
2012-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JON RENGGER / 06/11/2012
2012-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EMANUEL CRENSTIL ADDAE / 06/11/2012
2012-11-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR EMANUEL CRENSTIL ADDAE / 06/11/2012
2012-08-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11
2012-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HEATH SIMON EVANS / 16/07/2012
2012-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN EVANS / 16/07/2012
2012-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EMANUEL CRENSTIL ADDAE / 16/07/2012
2012-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JON RENGGER / 16/07/2012
2011-10-20AR0126/09/11 FULL LIST
2011-04-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10
2010-12-02AR0126/09/10 FULL LIST
2010-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JON RENGGER / 26/09/2010
2010-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN EVANS / 26/09/2010
2010-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / EMANUEL CRENSTIL ADDAE / 26/09/2010
2010-08-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09
2009-10-01363aRETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS
2009-07-24AAFULL ACCOUNTS MADE UP TO 30/11/08
2009-05-01288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN OAKES
2008-10-16363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-04-12395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2008-04-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-04-07288aDIRECTOR APPOINTED HEATH SIMON EVANS
2008-04-07123NC INC ALREADY ADJUSTED 01/04/08
2008-04-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-04-07RES12VARYING SHARE RIGHTS AND NAMES
2008-04-07128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2008-04-07225CURREXT FROM 30/09/2008 TO 30/11/2008
2008-04-0788(2)AD 01/04/08 GBP SI 19997@1=19997 GBP IC 4/20001
2008-04-0788(2)AD 01/04/08 GBP SI 3@1=3 GBP IC 1/4
2008-04-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-09-26288bSECRETARY RESIGNED
2007-09-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ASSURED GROUP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASSURED GROUP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-01-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2008-04-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2008-04-05 Outstanding HEATH SIMON EVANS
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASSURED GROUP HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ASSURED GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASSURED GROUP HOLDINGS LIMITED
Trademarks
We have not found any records of ASSURED GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSURED GROUP HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ASSURED GROUP HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ASSURED GROUP HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASSURED GROUP HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASSURED GROUP HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV34 6TJ