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Company Information for

LIMIT HOLDINGS LIMITED

30 FENCHURCH STREET, LONDON, EC3M,
Company Registration Number
02852601
Private Limited Company
Dissolved

Dissolved 2014-01-21

Company Overview

About Limit Holdings Ltd
LIMIT HOLDINGS LIMITED was founded on 1993-09-13 and had its registered office in 30 Fenchurch Street. The company was dissolved on the 2014-01-21 and is no longer trading or active.

Key Data
Company Name
LIMIT HOLDINGS LIMITED
 
Legal Registered Office
30 FENCHURCH STREET
LONDON
 
Previous Names
LONDON INSURANCE MARKET HOLDINGS LIMITED20/10/1993
HACKREMCO (NO.853) LIMITED06/10/1993
Filing Information
Company Number 02852601
Date formed 1993-09-13
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2014-01-21
Type of accounts FULL
Last Datalog update: 2015-05-30 23:57:56
Primary Source:Companies House
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Companies with same name LIMIT HOLDINGS LIMITED
The following companies were found which have the same name as LIMIT HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LIMIT HOLDINGS INC. 2600 10180 - 101 STREET EDMONTON ALBERTA T5J 3Y2 Active Company formed on the 2015-04-08
LIMIT HOLDINGS PTY LTD Active Company formed on the 1988-01-28
LIMIT HOLDINGS L.L.C Arkansas Unknown

Company Officers of LIMIT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SHARON MARIA BOLAND
 Company Secretary 2007-05-15
ROBERT CHARLES STONE
 Director 2013-07-23
DAVID JAMES WINKETT
 Director 2000-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN PAUL BURNS
 Director 1999-02-08 2013-09-18
DAVID MARK LANG
 Director 2003-05-01 2007-09-30
ADRIAN CHARLES HAROLD WILLIAMS
 Company Secretary 2006-12-08 2007-05-15
HUGH GLEN PALLOT
 Company Secretary 2000-09-30 2006-12-08
JOHN WILLIAM LORGERG
 Director 2000-11-01 2003-05-01
LAWRENCE ALBERT HOLDER
 Director 1999-02-08 2000-10-26
STEPHEN THOMAS CLEWS
 Company Secretary 1996-02-08 2000-09-30
MICHAEL EDWARD ARSCOTT CARPENTER
 Director 1993-10-06 2000-06-14
ALLAN MALCOLM NICHOLS
 Director 1993-10-06 1999-10-29
ANTHONY JAMES KEYS
 Director 1997-08-27 1998-12-31
ROGER BRAMALL MORGAN
 Director 1993-10-14 1997-08-27
MICHAEL EDWARD ARSCOTT CARPENTER
 Company Secretary 1993-10-14 1996-02-08
HACKWOOD SECRETARIES LIMITED
 Nominated Secretary 1993-09-13 1993-10-14
HACKWOOD DIRECTORS LIMITED
 Nominated Director 1993-09-13 1993-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHARON MARIA BOLAND LIMIT CORPORATE MEMBERS LIMITED Company Secretary 2007-05-15 CURRENT 1993-09-16 Dissolved 2014-01-07
ROBERT CHARLES STONE QBE FINANCE HOLDINGS (EO) LIMITED Director 2014-05-15 CURRENT 2014-05-15 Active
ROBERT CHARLES STONE GREENHILL INTERNATIONAL INSURANCE HOLDINGS LIMITED Director 2013-07-29 CURRENT 1996-05-30 Active
ROBERT CHARLES STONE LIMIT CORPORATE MEMBERS LIMITED Director 2013-07-23 CURRENT 1993-09-16 Dissolved 2014-01-07
ROBERT CHARLES STONE LIFECO RE LTD Director 2012-07-31 CURRENT 1996-04-25 Dissolved 2016-02-02
ROBERT CHARLES STONE QBE HOLDINGS (EUROPE) LIMITED Director 2012-01-16 CURRENT 1993-08-10 Dissolved 2017-06-21
ROBERT CHARLES STONE QBE UK FINANCE III LIMITED Director 2009-05-27 CURRENT 2009-05-27 Dissolved 2017-02-28
ROBERT CHARLES STONE QBE UK FINANCE IV LIMITED Director 2009-05-27 CURRENT 2009-05-27 Active
DAVID JAMES WINKETT QBE SERVICES (EUROPE) LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active - Proposal to Strike off
DAVID JAMES WINKETT QBE FINANCE HOLDINGS (EO) LIMITED Director 2014-05-15 CURRENT 2014-05-15 Active
DAVID JAMES WINKETT QBE UK FINANCE III LIMITED Director 2009-05-27 CURRENT 2009-05-27 Dissolved 2017-02-28
DAVID JAMES WINKETT QBE UK FINANCE IV LIMITED Director 2009-05-27 CURRENT 2009-05-27 Active
DAVID JAMES WINKETT QBE HOLDINGS (EO) LIMITED Director 2008-11-18 CURRENT 2008-10-09 Active
DAVID JAMES WINKETT QBE INSURANCE SERVICES (REGIONAL) LIMITED Director 2005-11-07 CURRENT 2003-12-22 Active - Proposal to Strike off
DAVID JAMES WINKETT QBE EUROPEAN SERVICES LIMITED Director 2005-11-07 CURRENT 1972-08-04 Active
DAVID JAMES WINKETT QBE EUROPEAN OPERATIONS PLC Director 2004-09-17 CURRENT 1991-08-29 Active
DAVID JAMES WINKETT QBE MANAGEMENT SERVICES (UK) LIMITED Director 2004-09-17 CURRENT 1996-01-31 Active
DAVID JAMES WINKETT QBE UK LIMITED Director 2004-09-17 CURRENT 1983-10-14 Active
DAVID JAMES WINKETT QBE RE (EUROPE) LIMITED Director 2004-09-17 CURRENT 1978-07-17 Active
DAVID JAMES WINKETT QBE HOLDINGS (EUROPE) LIMITED Director 2000-12-15 CURRENT 1993-08-10 Dissolved 2017-06-21
DAVID JAMES WINKETT LIMIT CORPORATE MEMBERS LIMITED Director 2000-11-01 CURRENT 1993-09-16 Dissolved 2014-01-07
DAVID JAMES WINKETT QBE CORPORATE LIMITED Director 2000-11-01 CURRENT 1995-10-18 Active
DAVID JAMES WINKETT QBE UNDERWRITING LIMITED Director 2000-11-01 CURRENT 1971-12-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-01-21GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-10-08GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-09-25DS01APPLICATION FOR STRIKING-OFF
2013-09-18TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN BURNS
2013-09-12SH20STATEMENT BY DIRECTORS
2013-09-12LATEST SOC12/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-12SH1912/09/13 STATEMENT OF CAPITAL GBP 1.00
2013-09-12CAP-SSSOLVENCY STATEMENT DATED 11/09/13
2013-09-12RES06REDUCE ISSUED CAPITAL 11/09/2013
2013-08-05AR0104/08/13 FULL LIST
2013-07-31AP01DIRECTOR APPOINTED ROBERT CHARLES STONE
2012-08-22AR0104/08/12 FULL LIST
2012-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES WINKETT / 06/07/2012
2012-05-10AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-08-05AR0104/08/11 FULL LIST
2011-05-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-08-05AR0104/08/10 FULL LIST
2010-05-17AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL BURNS / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES WINKETT / 01/10/2009
2009-10-12CH03SECRETARY'S CHANGE OF PARTICULARS / SHARON MARIA BOLAND / 01/10/2009
2009-08-07363aRETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
2009-03-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-09-30353LOCATION OF REGISTER OF MEMBERS
2008-09-30287REGISTERED OFFICE CHANGED ON 30/09/2008 FROM PLANTATION PLACE 30 FENCHURCH STREET LONDON EC3M 3BD
2008-08-26363aRETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
2008-05-29AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-21OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2008-03-21CERT15REDUCTION OF ISSUED CAPITAL
2008-03-21RES06REDUCE ISSUED CAPITAL 28/02/2008
2007-10-01288bDIRECTOR RESIGNED
2007-09-25288cDIRECTOR'S PARTICULARS CHANGED
2007-08-13363aRETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
2007-06-19288aNEW SECRETARY APPOINTED
2007-06-19288bSECRETARY RESIGNED
2007-06-01288bSECRETARY RESIGNED
2007-05-29AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-12-14288bSECRETARY RESIGNED
2006-12-14288aNEW SECRETARY APPOINTED
2006-10-11AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-16363aRETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
2006-01-19288cDIRECTOR'S PARTICULARS CHANGED
2005-10-11287REGISTERED OFFICE CHANGED ON 11/10/05 FROM: 88 LEADENHALL STREET LONDON EC3A 3BP
2005-09-22353LOCATION OF REGISTER OF MEMBERS
2005-08-31363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-31363sRETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
2005-08-05AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-17288cDIRECTOR'S PARTICULARS CHANGED
2004-09-06363aRETURN MADE UP TO 04/08/04; NO CHANGE OF MEMBERS
2004-08-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-14353LOCATION OF REGISTER OF MEMBERS
2003-10-20288cDIRECTOR'S PARTICULARS CHANGED
2003-09-02363sRETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
2003-08-01AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-19288bDIRECTOR RESIGNED
2003-05-19288aNEW DIRECTOR APPOINTED
2002-08-29363sRETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS
2002-08-05AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-10-25AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-09-18353LOCATION OF REGISTER OF MEMBERS
2001-09-18363aRETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
2001-05-03288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to LIMIT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LIMIT HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LIMIT HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of LIMIT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIMIT HOLDINGS LIMITED
Trademarks
We have not found any records of LIMIT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIMIT HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LIMIT HOLDINGS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where LIMIT HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIMIT HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIMIT HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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