OpenCompanies

Assurity Consulting Holdings Limited

Company number
10428177
Status
Active
Type
Private Limited Company
Incorporated
14 Oct 2016
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Celnor Topco Limited (63 companies)

Registered office

26 Redkiln Way
Horsham
RH13 5QH

Officers

NameRoleAppointedResigned
BONTHRON, Gillian Director 27 Oct 2025
PARRINGTON, Simon Christopher Director 21 Dec 2023

Control

NameNature of controlNotifiedCeased
Mr Paul Jonathan Foxcroft Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
14 Oct 2016 21 Dec 2023
Celnor Group Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
21 Dec 2023

Accounts

Year ended Cash Employees
30 Jun 2025 - -
30 Jun 2024 £303,269 4
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -

Connections

Owned by

Assurity Consulting Holdings Limited → Celnor Group LimitedCelnor Finco LimitedCelnor Midco LimitedCelnor Topco Limited

Controls

Directors’ other companies

Companies at the same address

Data