Introduction
Watch Company
A
ASSURITY CONSULTING HOLDINGS LIMITED
ASSURITY CONSULTING HOLDINGS LIMITED is an active company incorporated on 14 October 2016 with the registered office located in Horsham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ASSURITY CONSULTING HOLDINGS LIMITED was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
10428177
LTD Company
Age
9 Years
Incorporated 14 October 2016
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 7 February 2025 (1 year ago)
Period: 1 January 2023 - 30 June 2024(19 months)
Type: Small Company
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 April 2026 (Just now)
Submitted on 4 April 2025 (1 year ago)
Next Due
Due by 18 April 2027
For period ending 4 April 2027
Address
26 Redkiln Way Horsham, RH13 5QH,
Previous Addresses
One St Peter's Square Manchester M2 3DE United Kingdom
From: 14 February 2025To: 12 June 2025
26 Redkiln Way Horsham West Sussex RH13 5QH United Kingdom
From: 8 February 2024To: 14 February 2025
47 Queen Anne Street London W1G 9JG United Kingdom
From: 16 January 2024To: 8 February 2024
26 Redkiln Way Horsham RH13 5QH United Kingdom
From: 14 October 2016To: 16 January 2024
19 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
Loan Secured
Nov 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 16
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 16
Capital Allotment Shares
Loan Cleared
May 21
Mortgage Satisfy Charge Full
Loan Cleared
May 21
Mortgage Satisfy Charge Full
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
3
Funding
8
Officers
1
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
BONTHRON, Gillian
ActiveRedkiln Way, HorshamRH13 5QH
Born May 1977
Director
Appointed 27 Oct 2025
BONTHRON, Gillian
Redkiln Way, HorshamRH13 5QH
Born May 1977
Director
27 Oct 2025
Active
PARRINGTON, Simon Christopher
ActiveRedkiln Way, HorshamRH13 5QH
Born October 1970
Director
Appointed 21 Dec 2023
PARRINGTON, Simon Christopher
Redkiln Way, HorshamRH13 5QH
Born October 1970
Director
21 Dec 2023
Active
TYSON, Kerry Elaine
ResignedRedkiln Way, HorshamRH13 5QH
Secretary
Appointed 01 Jan 2017
Resigned 21 Dec 2023
TYSON, Kerry Elaine
Redkiln Way, HorshamRH13 5QH
Secretary
01 Jan 2017
Resigned 21 Dec 2023
Resigned
CAWLEY, Fergal Cathal
ResignedRedkiln Way, HorshamRH13 5QH
Born August 1977
Director
Appointed 21 Dec 2023
Resigned 27 Oct 2025
CAWLEY, Fergal Cathal
Redkiln Way, HorshamRH13 5QH
Born August 1977
Director
21 Dec 2023
Resigned 27 Oct 2025
Resigned
DAVIES, Gregory Eric
ResignedHorshamRH13 5QH
Born December 1962
Director
Appointed 14 Oct 2016
Resigned 21 Dec 2023
DAVIES, Gregory Eric
HorshamRH13 5QH
Born December 1962
Director
14 Oct 2016
Resigned 21 Dec 2023
Resigned
FOXCROFT, Paul Jonathan
ResignedHorshamRH13 5QH
Born October 1960
Director
Appointed 14 Oct 2016
Resigned 21 Dec 2023
FOXCROFT, Paul Jonathan
HorshamRH13 5QH
Born October 1960
Director
14 Oct 2016
Resigned 21 Dec 2023
Resigned
PHILLIPS, Paul Stephen
ResignedHorshamRH13 5QH
Born March 1963
Director
Appointed 14 Oct 2016
Resigned 21 Dec 2023
PHILLIPS, Paul Stephen
HorshamRH13 5QH
Born March 1963
Director
14 Oct 2016
Resigned 21 Dec 2023
Resigned
WOODLAND, Ian John
ResignedHorshamRH13 5QH
Born March 1967
Director
Appointed 14 Oct 2016
Resigned 21 Dec 2023
WOODLAND, Ian John
HorshamRH13 5QH
Born March 1967
Director
14 Oct 2016
Resigned 21 Dec 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Celnor Group Limited
ActiveManchesterM2 3DE
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 21 Dec 2023
Celnor Group Limited
ManchesterM2 3DE
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
21 Dec 2023
Active
Mr Paul Jonathan Foxcroft
CeasedHorshamRH13 5QH
Born October 1960
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 14 Oct 2016
Ceased 21 Dec 2023
Mr Paul Jonathan Foxcroft
HorshamRH13 5QH
Born October 1960
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
14 Oct 2016
Ceased 21 Dec 2023
Ceased
Filing History
56
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2025
29 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 September 2025
12 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 June 2025
14 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 February 2025
6 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 August 2024
8 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 May 2024
3 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 April 2024
8 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 February 2024
16 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2024
16 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 January 2024
16 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 January 2024
27 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 November 2017
30 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 November 2016
29 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 November 2016