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Nom

Assured Global Group Limited
Adresse
The Oakley
Kidderminster Road
Droitwich
WR9 9AY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13362929 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB M Lock Investments Limited Status: Active Notified: 30/09/2021 Companies House Number: 13321327 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Hopes, Scott Thomas Status: Ceased Notified: 28/04/2021 Ceased: 30/09/2021 Date of Birth: 01/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Lock, Matthew Claude Status: Ceased Notified: 28/04/2021 Ceased: 30/09/2021 Date of Birth: 09/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Thomas H Investments Limited Status: Ceased Notified: 30/09/2021 Ceased: 14/02/2023 Companies House Number: 13393414 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Lock, Matthew Claude Droitwich, United Kingdom Status: Active Notified: 28/04/2021 Date of Birth: 09/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hopes, Scott Thomas Droitwich, United Kingdom Status: Ceased Notified: 28/04/2021 Ceased: 28/04/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

    Companies Controlled by This Company (4)

    gb-flag Assured Global Imports Limited Status: Active Notified: 02/05/2021 Companies House Number: 13367962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Eterna Home Limited Status: Active Notified: 10/08/2021 Companies House Number: 13558595 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Finesse Lifestyle Limited Status: Active Notified: 04/03/2022 Companies House Number: 13954821 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Luxus Home & Garden Limited Status: Active Notified: 17/09/2021 Companies House Number: 12728517 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •