# Assured Group Holdings Limited

## Details

- **Company number:** [06382451](https://find-and-update.company-information.service.gov.uk/company/06382451)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Sep 2007
- **Registered office:** HEATHCOTE ESTATE WORKS, HARRIOT DRIVE, WARWICK, CV34 6TJ
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Assured Group Investments Limited](/group/14202) (13 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Assured Group Investments Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Jan 2017 |  |
| Mr Heath Simon Evans | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 5 Sep 2016 | 13 Jan 2017 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2019 | £1,285,933 | £4 | 1 |



## Owned by

Assured Group Holdings Limited → [Assured Group Investments Limited](/company/10500269)



## Controls

- [Acerta Group Limited](/company/10081351) (10081351)
- [Assured Valeting Holdings Limited](/company/04664600) (04664600)
- [Logic 360 Ltd](/company/07818312) (07818312)