Assure Consulting (holdings) Limited. net worth, address, company information. Free

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Assure Consulting (Holdings) Limited (number 09042695) is a private limited company started on 2014-05-15 in United Kingdom. This business was registered at C/O Mha Macintyre Hudson Moorgate House, 201 Silbury Boulevard, Milton Keynes MK9 1LZ. Assure Consulting (Holdings) Limited operates SIC code: 74909 which stands for "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Assure Consulting (holdings) Limited
Number	09042695
Date of Incorporation:	May 15, 2014
End of financial year:	31 December
Address:	C/o Mha Macintyre Hudson Moorgate House, 201 Silbury Boulevard, Milton Keynes, MK9 1LZ
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Moving to the 2 directors that can be found in the aforementioned firm, we can name: Lee M. (appointed on 15 May 2014), Claire M. (appointment date: 15 May 2014). The Companies House reports 3 persons of significant control, namely: Assure Consulting Eot Limited can be reached at C/O Macintyre Hudson Llp, Silbury Boulevard, MK9 1LZ Milton Keynes. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Claire M. has 1/2 or less of shares, 1/2 or less of voting rights, Lee M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Assure Consulting Eot Limited

13 March 2023

Address	201 C/O Macintyre Hudson Llp, Silbury Boulevard, Milton Keynes, MK9 1LZ, England
Legal authority	Uk
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	14662231
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Claire M.

6 April 2016 - 13 March 2023

Nature of control:	25-50% voting rights 25-50% shares

Lee M.

6 April 2016 - 13 March 2023

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 25th, September 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 25th, September 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 8th May 2023 filed on: 15th, May 2023 \| confirmation statement	Free Download (7 pages)
(CH01) On 20th April 2023 director's details were changed filed on: 20th, April 2023 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 13th March 2023 filed on: 29th, March 2023 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 13th March 2023 filed on: 29th, March 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 13th March 2023 filed on: 29th, March 2023 \| persons with significant control	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 9th, March 2023 \| incorporation	Free Download (21 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of allotment of securities filed on: 9th, March 2023 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 28th February 2023: 335.00 GBP filed on: 1st, March 2023 \| capital	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 29th, July 2022 \| accounts	Free Download (8 pages)
(AP01) New director was appointed on 15th May 2014 filed on: 11th, May 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 8th May 2022 filed on: 11th, May 2022 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment terminated on 15th May 2014 filed on: 11th, May 2022 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control 6th April 2016 filed on: 5th, May 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 6th April 2016 filed on: 5th, May 2022 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 8th, September 2021 \| accounts	Free Download (8 pages)
(AD01) Change of registered address from Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ England on 4th August 2021 to C/O Mha Macintyre Hudson Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ filed on: 4th, August 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 8th May 2021 filed on: 16th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 15th, September 2020 \| accounts	Free Download (8 pages)
(AD01) Change of registered address from Equipoise House Grove Place Bedford MK40 3LE on 7th July 2020 to Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ filed on: 7th, July 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 8th May 2020 filed on: 14th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 26th, September 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 8th May 2019 filed on: 9th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 27th, July 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 8th May 2018 filed on: 8th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 9th, August 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 15th May 2017 filed on: 19th, May 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 1st, September 2016 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 11th, June 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 15th May 2015 filed on: 21st, May 2015 \| annual return	Free Download (3 pages)
(AD01) Change of registered address from 11 Amberley Gardens Bedford MK40 3BT United Kingdom on 8th April 2015 to Equipoise House Grove Place Bedford MK40 3LE filed on: 8th, April 2015 \| address	Free Download (1 page)
(AA01) Current accounting period shortened from 31st May 2015 to 31st December 2014 filed on: 29th, August 2014 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 15th, May 2014 \| incorporation	Free Download (22 pages)

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