ASSURITY CONSULTING HOLDINGS LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH13 5QH

Company number 10428177
Status Active
Incorporation Date 14 October 2016
Company Type Private Limited Company
Address 26 REDKILN WAY, HORSHAM, UNITED KINGDOM, RH13 5QH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Appointment of Mrs Kerry Elaine Tyson as a secretary on 1 January 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 22 November 2016 GBP 48,995.1 . The most likely internet sites of ASSURITY CONSULTING HOLDINGS LIMITED are www.assurityconsultingholdings.co.uk, and www.assurity-consulting-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. The distance to to Christs Hospital Rail Station is 2.8 miles; to Crawley Rail Station is 6 miles; to Three Bridges Rail Station is 7.1 miles; to Salfords (Surrey) Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Assurity Consulting Holdings Limited is a Private Limited Company. The company registration number is 10428177. Assurity Consulting Holdings Limited has been working since 14 October 2016. The present status of the company is Active. The registered address of Assurity Consulting Holdings Limited is 26 Redkiln Way Horsham United Kingdom Rh13 5qh. . TYSON, Kerry Elaine is a Secretary of the company. DAVIES, Gregory Eric is a Director of the company. FOXCROFT, Paul Jonathan is a Director of the company. PHILLIPS, Paul Stephen is a Director of the company. WOODLAND, Ian John is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
TYSON, Kerry Elaine
Appointed Date: 01 January 2017

Director
DAVIES, Gregory Eric
Appointed Date: 14 October 2016
62 years old

Director
FOXCROFT, Paul Jonathan
Appointed Date: 14 October 2016
65 years old

Director
PHILLIPS, Paul Stephen
Appointed Date: 14 October 2016
62 years old

Director
WOODLAND, Ian John
Appointed Date: 14 October 2016
58 years old

Persons With Significant Control

Mr Paul Jonathan Foxcroft
Notified on: 14 October 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ASSURITY CONSULTING HOLDINGS LIMITED Events

12 Jan 2017
Appointment of Mrs Kerry Elaine Tyson as a secretary on 1 January 2017
17 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

01 Dec 2016
Statement of capital following an allotment of shares on 22 November 2016
  • GBP 48,995.1

30 Nov 2016
Registration of charge 104281770002, created on 29 November 2016
29 Nov 2016
Registration of charge 104281770001, created on 29 November 2016
14 Oct 2016
Incorporation
Statement of capital on 2016-10-14
  • GBP 4.9

ASSURITY CONSULTING HOLDINGS LIMITED Charges

29 November 2016
Charge code 1042 8177 0002
Delivered: 30 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
29 November 2016
Charge code 1042 8177 0001
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…