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All Information about:

                        
Name

Homeserve Assistance Limited

Address
Cable Drive
Walsall
WS2 7BN
VAT ID no VAT ID available
Company No. 03763084 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Homeserve Enterprises Limited Status: Active Notified: 06/04/2016 Companies House Number: 02685939 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Officers (3)

    Source: Companies House
    Clemmow, Alexander Ross Walsall Status: Active Notified: 31/03/2023 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hall, Taylor Walsall Status: Active Notified: 31/03/2023 Date of Birth: 10/1989 Occupation: Director Role: Director Country of Residence: England Nationality: Canadian
    Maughan, Anna Cable Drive, Walsall, England Status: Active Notified: 14/02/2005 Date of Birth: 05/1970 Role: Secretary Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag Boxt Limited Status: Active Notified: 05/12/2023 Companies House Number: 08086606 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag CET Structures LTD Status: Active Notified: 22/10/2021 Companies House Number: 02527130 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Homeserve Finance Limited Status: Active Notified: 19/10/2023 Companies House Number: 14402290 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Homeserve International Limited Status: Active Notified: 06/04/2016 Companies House Number: 03291579 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Homeserve Membership Limited Status: Active Notified: 06/04/2016 Companies House Number: 02770612 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • gb-flag Homeserve NOW Limited Status: Active Notified: 18/03/2020 Companies House Number: 12523412 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Homeserve Servowarm Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/03/2022 Companies House Number: 00560810 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Leakbot Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/03/2022 Companies House Number: 08442778 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB VBF Holdings Limited Status: Ceased Notified: 14/06/2021 Ceased: 28/03/2022 Companies House Number: 12123573 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more