ASSURA HOSPITALITY LTD

Company number SC745064

1 active person with significant control / 0 active statements

Prosecho Holdings Limited (Active)

• Correspondence address: Office 1 Hatherton Court, 21 Hatherton Street, Walsall, West Midlands, England, WS4 2LA
• Notified on: 2 April 2026
• Governing law: England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies House Register (Uk)
• Registration number: 17125136
• 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 Aurijit Basu (Ceased)

• Correspondence address: Office 1, 21, Hatherton Street, Walsall, England, WS4 2LA
• Notified on: 2 April 2026
• Ceased on: 2 April 2026
• Date of birth: June 1976
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Jashpal Singh Thind (Ceased)

• Correspondence address: Office 1, 21, Hatherton Street, Walsall, West Midlands, England, WS4 2LA
• Notified on: 2 April 2026
• Ceased on: 2 April 2026
• Date of birth: February 1965
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

FINANCE BOX CONSULTANCY (UK) LIMITED ACSP has confirmed that they have verified the identity of Jashpal Singh Thind to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 20 November 2025.

FINANCE BOX CONSULTANCY (UK) LIMITED ACSP is supervised by: Association of Chartered Certified Accountants (ACCA).

• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mrs Baljit Gill Thind (Ceased)

• Correspondence address: Office 1, 21, Hatherton Street, Walsall, West Midlands, England, WS4 2LA
• Notified on: 2 April 2026
• Ceased on: 2 April 2026
• Date of birth: July 1968
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

FINANCE BOX CONSULTANCY (UK) LIMITED ACSP has confirmed that they have verified the identity of Baljit Gill Thind to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 20 November 2025.

FINANCE BOX CONSULTANCY (UK) LIMITED ACSP is supervised by: Association of Chartered Certified Accountants (ACCA).

• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Jashpal Thind (Ceased)

• Correspondence address: Office 1 21, Hatherton Street, Walsall, United Kingdom, WS4 2LA
• Notified on: 22 September 2022
• Ceased on: 2 April 2026
• Date of birth: February 1965
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due from: 22 September 2026
• Identity verification due by: 5 October 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Baljit Gill Thind (Ceased)

• Correspondence address: Office 1 21, Hatherton Street, Walsall, United Kingdom, WS4 2LA
• Notified on: 22 September 2022
• Ceased on: 2 April 2026
• Date of birth: July 1968
• Nationality: British
• Place of residence: England
• Identity verification due from: 22 September 2026
• Identity verification due by: 5 October 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%