NSURE HOLDINGS LIMITED

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NSURE HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

03872246

Incorporation date

05/11/1999

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NECopy
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Latest events (Record since 18/11/2022)
dot icon30/09/2025
Final Gazette dissolved via voluntary strike-off
dot icon15/07/2025
First Gazette notice for voluntary strike-off
dot icon03/07/2025
Application to strike the company off the register
dot icon03/12/2024
Cessation of Vanessa Mildred Cohen as a person with significant control on 2023-11-09
dot icon22/11/2024
Confirmation statement made on 2024-11-05 with updates
dot icon21/11/2024
Cessation of Philip Robert Bristow as a person with significant control on 2023-11-09
dot icon21/11/2024
Cessation of Anthony Roger Cohen as a person with significant control on 2023-11-09
dot icon17/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon17/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon17/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon17/10/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon29/03/2024
Total exemption full accounts made up to 2023-06-30
dot icon05/02/2024
Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on 2023-11-09
dot icon05/02/2024
Termination of appointment of Philip Robert Bristow as a director on 2023-11-09
dot icon13/12/2023
Statement of capital following an allotment of shares on 1999-12-10
dot icon30/11/2023
Second filing for the appointment of Mr Duncan Alistair Coleman as a director
dot icon30/11/2023
Second filing of Confirmation Statement dated 2016-11-05
dot icon24/11/2023
Confirmation statement made on 2023-11-05 with no updates
dot icon14/11/2023
Current accounting period shortened from 2024-06-30 to 2023-12-31
dot icon14/11/2023
Registered office address changed from 93 Rowlands Road Worthing West Sussex BN11 3JX to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 2023-11-14
dot icon14/11/2023
Appointment of Mr Andrew Hunter as a secretary on 2023-11-09
dot icon14/11/2023
Appointment of Mr Duncan Coleman as a director on 2023-11-09
dot icon14/11/2023
Termination of appointment of Anthony Roger Cohen as a director on 2023-11-09
dot icon14/11/2023
Termination of appointment of Philip Robert Bristow as a secretary on 2023-11-09
dot icon11/05/2023
Secretary's details changed for Philip Robert Bristow on 2020-12-01
dot icon20/03/2023
Total exemption full accounts made up to 2022-06-30
dot icon18/11/2022
Confirmation statement made on 2022-11-05 with no updates
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£4.00

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
05/11/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
3.33K
-
0.00
4.00
-
2022
0
3.28K
-
0.00
4.00
-
2023
0
3.33K
-
0.00
4.00
-
2023
0
3.33K
-
0.00
4.00
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

3.33K £Ascended1.71 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rush, Peter John
Director
05/11/1999 - 26/07/2002
4
Lilley, Barry Frederick
Director
04/11/1999 - 25/07/2002
6
Bristow, Philip Robert
Director
10/12/1999 - 09/11/2023
40
Cohen, Anthony Roger
Director
26/07/2002 - 09/11/2023
31
Rush, Peter John
Secretary
05/11/1999 - 26/07/2002
3

Persons with Significant Control

7
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Persons with Significant Control

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Description

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About NSURE HOLDINGS LIMITED

NSURE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 05/11/1999 with the registered office located at 7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of NSURE HOLDINGS LIMITED?

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NSURE HOLDINGS LIMITED is currently Dissolved. It was registered on 05/11/1999 and dissolved on 30/09/2025.

Where is NSURE HOLDINGS LIMITED located?

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NSURE HOLDINGS LIMITED is registered at 7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE.

What does NSURE HOLDINGS LIMITED do?

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NSURE 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 NSURE HOLDINGS LIMITED?

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The latest filing was on 30/09/2025: Final Gazette dissolved via voluntary strike-off.