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Assurity Consulting Holdings Limited (reg no 10428177) is a private limited company started on 2016-10-14 in United Kingdom. This enterprise was registered at 26 Redkiln Way, Horsham RH13 5QH. Assurity Consulting Holdings Limited operates SIC code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name Assurity Consulting Holdings Limited
Number 10428177
Date of Incorporation: 2016/10/14
End of financial year: 31 December
Address: 26 Redkiln Way, Horsham, RH13 5QH
SIC code: 64209 - Activities of other holding companies n.e.c.

As for the 4 directors that can be found in the firm, we can name: Paul F. (appointed on 14 October 2016), Gregory D. (appointment date: 14 October 2016), Paul P. (appointed on 14 October 2016). 1 secretary is present: Kerry T. (appointed on 01 January 2017). The Companies House reports 2 persons of significant control, namely: Celnor Group Limited is located at Queen Anne Street, W1G 9JG London. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Paul F. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Celnor Group Limited
21 December 2023
Address 47 Queen Anne Street, London, W1G 9JG, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 15058538
Nature of control: 50,01-75% shares
50,01-75% voting rights
Paul F.
14 October 2016 - 21 December 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AD01) New registered office address 26 Redkiln Way Horsham West Sussex RH13 5QH. Change occurred on 2024-02-08. Company's previous address: 47 Queen Anne Street London W1G 9JG United Kingdom.
filed on: 8th, February 2024 | address 		Free Download (1 page)

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