Assure Group Holdings Limited
- Company number
- 08132432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jul 2012
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Malvern Gates And Security Ltd (until 16 May 2023)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Victoria Rucinski | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Apr 2016 |
| Peter Rucinski | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Apr 2016 |
| Peter Gerard Rucinski | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Victoria Rucinski | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £35,625 | 0 |
| 31 Dec 2024 | - | £45,885 | 2 |
| 31 Dec 2023 Dormant | £100 | £100 | - |
| 31 Dec 2022 Dormant | - | £249 | 0 |
| 31 Dec 2021 Dormant | -£12,206 | - | 0 |
| 31 Dec 2020 Dormant | -£12,206 | - | 0 |
| 31 Dec 2019 | £12,206 | - | 0 |
| 31 Dec 2018 | £12,206 | - | - |
| 31 Dec 2017 | £12,206 | - | - |
| 31 Dec 2016 | -£12,206 | - | - |
| 31 Dec 2015 | -£12,206 | £249 | - |
| 31 Dec 2014 | -£12,206 | £249 | - |
| 31 Dec 2013 | -£11,547 | £249 | - |
Connections
Controls
- Assure Technical Limited (07669816)
Companies at the same address
- Assure Technical Limited (07669816)
- ATW Ecology Ltd (14937736)
- B V I Limited (05921323)
- Body Volume Index Limited (06229555)
- Bower T1976 Limited (05090814)
- Central Technology Belt (04649812)
- Deltaman Group Limited (12614211)
- Deltasignia Limited (16135479)
- Deltaxignia Limited (16135543)
- Deltaxml Limited (02528681)