ASSURE CONSULTING (HOLDINGS) LIMITED - MILTON KEYNES
| Company Profile | Company Filings |
Overview
ASSURE CONSULTING (HOLDINGS) LIMITED is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
ASSURE CONSULTING (HOLDINGS) LIMITED was incorporated 9 years ago on 15/05/2014 and has the registered number: 09042695. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ASSURE CONSULTING (HOLDINGS) LIMITED was incorporated 9 years ago on 15/05/2014 and has the registered number: 09042695. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ASSURE CONSULTING (HOLDINGS) LIMITED - MILTON KEYNES
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O MHA MACINTYRE HUDSON MOORGATE HOUSE
MILTON KEYNES
MK9 1LZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/05/2023 | 22/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS CLAIRE MASON | Jun 1970 | British | Director | 2014-05-15 | CURRENT |
| MR LEE MASON | Oct 1971 | British | Director | 2014-05-15 | CURRENT |
| MRS CLAIRE MASON | Jun 1970 | British | Director | 2014-05-15 UNTIL 2014-05-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Assure Consulting Eot Limited | 2023-03-13 | Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Claire Mason | 2016-04-06 - 2023-03-13 | 6/1970 | Milton Keynes |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Lee Mason | 2016-04-06 - 2023-03-13 | 10/1971 | Milton Keynes |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-09-26 | 31-12-2022 | 3,679,255 Cash 5,113,963 equity |
| ACCOUNTS - Final Accounts | 2022-07-30 | 31-12-2021 | 4,303,172 Cash 5,173,229 equity |
| ACCOUNTS - Final Accounts | 2021-09-09 | 31-12-2020 | 2,725,673 Cash 3,541,509 equity |
| ACCOUNTS - Final Accounts | 2020-09-16 | 31-12-2019 | 1,619,328 Cash 2,390,071 equity |