ASSURED PRIVATE WEALTH ESTATE PLANNING LTD

ASSURED PRIVATE WEALTH ESTATE PLANNING LTD is an active private limited company, incorporated on 26 September 2019. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Rumbridge Street, Southampton. The company's accounts were last made up to 30 September 2023, are next due on 29 June 2025, and fall under the accounts category: Total Exemption Full. ASSURED PRIVATE WEALTH ESTATE PLANNING LTD previously had the company name GROWLERBEX LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	27-29 RUMBRIDGE STREET
Address Line 2	TOTTON
Post Town	SOUTHAMPTON
Country	ENGLAND
Postcode	SO40 9DQ

Accounts

Accounting Reference Date	29^th September
Accounts Next Due Date	29/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/10/2024
Last Made Up Date	25/09/2023

Return

Next Due Date	24/10/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 23/11/2021 onwards:

ASSURED PRIVATE WEALTH ESTATE PLANNING LTD

Prior to 23/11/2021:

GROWLERBEX LTD

Directors

(The company's officers)

MR MATTHEW JAMES HOLLAND

(~48 year old British national)

27-29 RUMBRIDGE STREET, TOTTON, SOUTHAMPTON, SO40 9DQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/09/2019

MRS REBECCA HOLLAND

(~52 year old British national)

27-29 RUMBRIDGE STREET, TOTTON, SOUTHAMPTON, SO40 9DQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 20/11/2021

MR MATTHEW HOLLAND

27-29 RUMBRIDGE STREET, TOTTON, SOUTHAMPTON, SO40 9DQ, ENGLAND

Current Secretary

Appointed on 26/09/2019

Shareholders

(Persons of Significant Control)

Mr Matthew James Holland

(~48 year old British national)

27-29, Rumbridge Street, Totton, Southampton, SO40 9DQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 26/09/2019

Connections

(Shared officers)

APW ESTATE PLANNING LTD

MRS REBECCA HOLLAND

ASSURED PRIVATE WEALTH LTD

MR MATTHEW JAMES HOLLAND

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)