ACERTA GROUP LIMITED

Company number 10081351

1 active person with significant control / 0 active statements

Assured Group Holdings Limited (Active)

• Correspondence address: Heathcote Estate Works, Harriott Drive, Warwick, England, CV34 6TJ
• Notified on: 6 April 2016
• Governing law: England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies Register Of England And Wales
• Registration number: 06382451
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Heath Simon Evans (Ceased)

• Correspondence address: C/O Assured Group Limited, Harriott Drive, Heathcote Industrial Estate, Warwick, Warwickshire, United Kingdom, CV34 6TJ
• Notified on: 21 March 2017
• Ceased on: 21 March 2017
• Date of birth: October 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors