OpenCompanies

Assist Support Group Limited

Company number
08677499
Status
Active
Type
Private Limited Company
Incorporated
5 Sep 2013
Nature of business
Non-trading company
Corporate group
Idverde UK Limited (24 companies)

Registered office

Octavia House Westwood Way
Westwood Business Park
Coventry
CV4 8JP

Previous names

  • Assist Facilities Limited (until 25 Apr 2015)

Officers

NameRoleAppointedResigned
EASDOWN, David Stuart Director 5 Sep 2013 5 Sep 2013
BRIDGE, Darren John Director 18 Aug 2015 28 Sep 2017
PRESTON, Philip John Director 18 Aug 2015 28 Sep 2017
DARGAN, David Kenneth Director 17 Sep 2013 28 Jun 2019
GRAHAM, Douglas John Director 28 Jun 2019 19 Apr 2021
RHODES, Jonathan Edward Director 28 Jun 2019 30 Jul 2021
PULLEN, Christopher Mark Director 19 Apr 2021 2 Mar 2022
GROLEAU, Jean-Noel Hugues Roger Director 2 Mar 2022 4 Jan 2023
LENNARD, Kristian Barrie Director 2 Mar 2022 16 Oct 2024
MCGRADY, James Director 18 Aug 2015 2 Apr 2025
BELL, Aidan Patrick Director 27 Aug 2025
ROBERTSON, Zoe Sheila Secretary 16 Oct 2024
POLLINS, Andrew Martin Director 16 Oct 2024
HUXLEY, Saul Director 2 Mar 2022

Control

NameNature of controlNotifiedCeased
Idverde Uk Limited Significant Influence Or Control 28 Jun 2019
Assist Solutions Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Employees
31 Dec 2024 Dormant £779 3
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Mar 2019 - -
31 Mar 2018 - -
31 Mar 2017 - -
31 Mar 2016 - -
31 Mar 2015 - -
31 Mar 2014 - -

Connections

Owned by

Assist Support Group Limited → Assist Solutions Group Limited → Idverde Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data