ASSURITY CONSULTING HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10428177

Incorporation date

14/10/2016

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2016)

07/04/2026

Confirmation statement made on 2026-04-04 with no updates

View PDF (3 pages)

25/11/2025

Appointment of Gillian Bonthron as a director on 2025-10-27

View PDF (2 pages)

14/11/2025

Termination of appointment of Fergal Cathal Cawley as a director on 2025-10-27

View PDF (1 pages)

29/09/2025

Registration of charge 104281770004, created on 2025-09-19

View PDF (67 pages)

12/06/2025

Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 26 Redkiln Way Horsham West Sussex RH13 5QH on 2025-06-12

View PDF (1 pages)

04/04/2025

Confirmation statement made on 2025-04-04 with no updates

View PDF (3 pages)

14/02/2025

Registered office address changed from 26 Redkiln Way Horsham West Sussex RH13 5QH United Kingdom to One St Peter's Square Manchester M2 3DE on 2025-02-14

View PDF (1 pages)

07/02/2025

Accounts for a small company made up to 2024-06-30

View PDF (8 pages)

29/11/2024

Memorandum and Articles of Association

View PDF (28 pages)

29/11/2024

Resolutions

View PDF (1 pages)

07/08/2024

Second filing of Confirmation Statement dated 2024-04-04

View PDF (4 pages)

06/08/2024

Registration of charge 104281770003, created on 2024-08-02

View PDF (51 pages)

15/07/2024

Director's details changed for Mr Simon Christopher Parrington on 2024-07-15

View PDF (2 pages)

08/05/2024

Change of details for Celnor Group Limited as a person with significant control on 2024-05-08

View PDF (2 pages)

13/04/2024

Confirmation statement made on 2024-04-04 with updates

View PDF (5 pages)

03/04/2024

Current accounting period extended from 2023-12-31 to 2024-06-30

View PDF (1 pages)

08/02/2024

Registered office address changed from 47 Queen Anne Street London W1G 9JG United Kingdom to 26 Redkiln Way Horsham West Sussex RH13 5QH on 2024-02-08

View PDF (1 pages)

23/01/2024

Resolutions

View PDF (1 pages)

23/01/2024

Memorandum and Articles of Association

View PDF (28 pages)

16/01/2024

Registered office address changed from 26 Redkiln Way Horsham RH13 5QH United Kingdom to 47 Queen Anne Street London W1G 9JG on 2024-01-16

View PDF (1 pages)

16/01/2024

Termination of appointment of Ian John Woodland as a director on 2023-12-21

View PDF (1 pages)

16/01/2024

Termination of appointment of Paul Stephen Phillips as a director on 2023-12-21

View PDF (1 pages)

16/01/2024

Termination of appointment of Paul Jonathan Foxcroft as a director on 2023-12-21

View PDF (1 pages)

16/01/2024

Termination of appointment of Gregory Eric Davies as a director on 2023-12-21

View PDF (1 pages)

16/01/2024

Appointment of Mr Fergal Cathal Cawley as a director on 2023-12-21

View PDF (2 pages)

16/01/2024

Notification of Celnor Group Limited as a person with significant control on 2023-12-21

View PDF (2 pages)

16/01/2024

Cessation of Paul Jonathan Foxcroft as a person with significant control on 2023-12-21

View PDF (1 pages)

16/01/2024

Termination of appointment of Kerry Elaine Tyson as a secretary on 2023-12-21

View PDF (1 pages)

16/01/2024

Appointment of Mr Simon Parrington as a director on 2023-12-21

View PDF (2 pages)

17/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

04/04/2023

Confirmation statement made on 2023-04-04 with updates

View PDF (5 pages)

17/10/2022

Memorandum and Articles of Association

View PDF (34 pages)

17/10/2022

Resolutions

View PDF (1 pages)

11/10/2022

Statement of capital following an allotment of shares on 2022-10-10

View PDF (3 pages)

26/09/2022

Confirmation statement made on 2022-09-04 with updates

View PDF (4 pages)

25/07/2022

Resolutions

View PDF (1 pages)

22/07/2022

Statement of capital following an allotment of shares on 2022-07-20

View PDF (3 pages)

10/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

21/09/2021

Confirmation statement made on 2021-09-04 with no updates

View PDF (3 pages)

29/05/2021

Satisfaction of charge 104281770002 in full

View PDF (4 pages)

29/05/2021

Satisfaction of charge 104281770001 in full

View PDF (4 pages)

18/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

08/09/2020

Confirmation statement made on 2020-09-04 with no updates

View PDF (3 pages)

12/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

04/09/2019

Confirmation statement made on 2019-09-04 with no updates

View PDF (3 pages)

30/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

18/09/2018

Confirmation statement made on 2018-09-18 with no updates

View PDF (3 pages)

08/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

27/11/2017

Current accounting period extended from 2017-10-31 to 2017-12-31

View PDF (1 pages)

16/10/2017

Confirmation statement made on 2017-10-13 with updates

View PDF (5 pages)

12/01/2017

Appointment of Mrs Kerry Elaine Tyson as a secretary on 2017-01-01

View PDF (2 pages)

17/12/2016

Resolutions

View PDF (49 pages)

01/12/2016

Statement of capital following an allotment of shares on 2016-11-22

View PDF (3 pages)

30/11/2016

Registration of charge 104281770002, created on 2016-11-29

View PDF (42 pages)

29/11/2016

Registration of charge 104281770001, created on 2016-11-29

View PDF (30 pages)

14/10/2016

Incorporation

View PDF (42 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

04/04/2026

Last change occurred

30/06/2024

Accounts

Small

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Paul Jonathan Foxcroft	Director	14/10/2016 - 21/12/2023	4
Davies, Gregory Eric	Director	14/10/2016 - 21/12/2023	1
Parrington, Simon	Director	21/12/2023 - Present	38
Phillips, Paul Stephen	Director	14/10/2016 - 21/12/2023	1
Woodland, Ian John	Director	14/10/2016 - 21/12/2023	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Raising of poultry

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00712318

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05/01/1962

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Mixed farming

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07027047

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23/09/2009

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CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

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Support services to forestry

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12230165

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UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Raising of other cattle and buffaloes

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04604904

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Description

About ASSURITY CONSULTING HOLDINGS LIMITED

ASSURITY CONSULTING HOLDINGS LIMITED is an(a) Active company incorporated on 14/10/2016 with the registered office located at 26 Redkiln Way, Horsham, West Sussex RH13 5QH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASSURITY CONSULTING HOLDINGS LIMITED?

ASSURITY CONSULTING HOLDINGS LIMITED is currently Active. It was registered on 14/10/2016 .

Where is ASSURITY CONSULTING HOLDINGS LIMITED located?

ASSURITY CONSULTING HOLDINGS LIMITED is registered at 26 Redkiln Way, Horsham, West Sussex RH13 5QH.

What does ASSURITY CONSULTING HOLDINGS LIMITED do?

ASSURITY CONSULTING HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ASSURITY CONSULTING HOLDINGS LIMITED?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-04-04 with no updates.