Assured Valeting Holdings Limited
Private Limited Company · Warwick
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAssured Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 113573274Show 1 ceased record
HE
Mr Heath Simon EvansIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2017-01-02 · Ceased 2017-01-02
Source record 110691792People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 1 historicalEA
Emmanuel AddaeCurrent secretary
Appointed 2003-02-12 · 23 yrs
Show 1 historical appointment
CorpSwift Incorporations LimitedResigned secretary
Resigned 2003-02-12
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active