ASSURE GROUP HOLDINGS LIMITED - MALVERN


Company Profile Company Filings

Overview

ASSURE GROUP HOLDINGS LIMITED is a Private Limited Company from MALVERN ENGLAND and has the status: Active.
ASSURE GROUP HOLDINGS LIMITED was incorporated 12 years ago on 05/07/2012 and has the registered number: 08132432. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ASSURE GROUP HOLDINGS LIMITED - MALVERN

This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts

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

MALVERN HILLS SCIENCE PARK
MALVERN
WORCESTERSHIRE
WR14 3SZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MALVERN GATES AND SECURITY LTD (until 16/05/2023)

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VICTORIA RUCINSKI Sep 1975 British Director 2012-07-05 CURRENT
PETER RUCINSKI Aug 1978 British Director 2012-07-05 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Peter Rucinski 2016-04-06 8/1978 Malvern   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Victoria Rucinski 2016-04-06 9/1975 Malvern   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Peter Rucinski 2016-04-06 8/1978 Malvern   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Victoria Rucinski 2016-04-06 9/1975 Malvern   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASSURE TECHNICAL LIMITED MALVERN UNITED KINGDOM Active TOTAL EXEMPTION FULL 80200 - Security systems service activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ASSURE GROUP HOLDINGS LIMITED 2024-03-08 31-12-2023 £100 Cash £100 equity
Assure Group Holdings Ltd - Dormant accounts - members and to registrar (filleted) 23.1 2023-06-20 31-12-2022 £249 Cash £-12,206 equity
Malvern Gates and Security Ltd 2022-10-13 31-12-2021 £-12,206 equity
Malvern Gates and Security Ltd 2021-11-17 31-12-2020 £-12,206 equity
Micro-entity Accounts - MALVERN GATES AND SECURITY LTD 2020-12-31 31-12-2019 £12,206 equity
Micro-entity Accounts - MALVERN GATES AND SECURITY LTD 2019-09-21 31-12-2018 £12,206 equity
Micro-entity Accounts - MALVERN GATES AND SECURITY LTD 2018-09-29 31-12-2017 £12,206 equity
Micro-entity Accounts - MALVERN GATES AND SECURITY LTD 2017-09-27 31-12-2016 £-12,206 equity
Abbreviated Company Accounts - MALVERN GATES AND SECURITY LTD 2016-09-30 31-12-2015 £249 Cash £-12,206 equity
Abbreviated Company Accounts - MALVERN GATES AND SECURITY LTD 2015-09-25 31-12-2014 £249 Cash £-12,206 equity

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