ASSURED HOLDINGS LIMITED

ASSURED HOLDINGS LIMITED is an active private limited company, incorporated on 17 January 1952. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on High Street, Milton Keynes. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ASSURED HOLDINGS LIMITED has no previous names. The company has nine mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	9 HIGH STREET
Address Line 2	WOBURN SANDS
Post Town	MILTON KEYNES
County	BUCKINGHAMSHIRE
Postcode	MK17 8RF

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/01/2025
Last Made Up Date	21/12/2023

Return

Next Due Date	18/01/2017
Last Made Up Date	21/12/2015

Mortgages

Number of Mortgage Charges	9
Number of Outstanding Charges	4
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

ASSURED HOLDINGS LIMITED

Directors

(The company's officers)

MR RONALD ANGEL DUIS

(~91 year old British national)

1 COLDHARBOUR LANE, BUSHEY, HERTFORDSHIRE, WD23 4NR

Current Director
Gives occupation as GENERAL MERCHANT
Usually resident in ENGLAND

Appointed on 26/12/1990

CATHERINE QUINN

(~74 year old British national)

1 COLD HARBOUR LANE, BUSHEY, WATFORD, HERTFORDSHIRE, WD23 4NR

Current Director
Gives occupation as AIR STEWARDESS
Usually resident in UNITED KINGDOM

Appointed on 26/12/1990

CATHERINE QUINN

(~74 year old British national)

1 COLD HARBOUR LANE, BUSHEY, WATFORD, HERTFORDSHIRE, WD23 4NR

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 26/12/1990

Shareholders

(Persons of Significant Control)

Mr Ronald Angel Duis

(~91 year old British national)

1 Coldharbour Lane, Bushey, Watford, Hertfordshire, WD23 4NR, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

TANAPLAN LIMITED

MR RONALD ANGEL DUIS
CATHERINE QUINN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)