Company Information for CHICAGO HOLDCO LIMITED
BROOKFIELD COURT SELBY ROAD, GARFORTH, LEEDS, LS25 1NB,
|
Company Registration Number
06989180
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
CHICAGO HOLDCO LIMITED | ||||
Legal Registered Office | ||||
BROOKFIELD COURT SELBY ROAD GARFORTH LEEDS LS25 1NB Other companies in LS10 | ||||
Previous Names | ||||
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Company Number | 06989180 | |
---|---|---|
Company ID Number | 06989180 | |
Date formed | 2009-08-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/03/2023 | |
Account next due | 30/12/2024 | |
Latest return | 28/10/2015 | |
Return next due | 25/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 11:24:34 |
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Officer | Role | Date Appointed |
---|---|---|
TREVOR CHARLES WILLIAM HOPKINS |
||
JANE ANN BEAN |
||
JONATHAN JAMES COX |
||
RYAN MARK GILL |
||
TIMOTHY JOHN HANFORD |
||
RICHARD CHARLES WILLIAM LEWIS |
||
CLARE RYDER |
||
JOHN WILLIAM JAMES SPENCER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAREN ANNE BEALES |
Director | ||
PENNY FULLERTON |
Company Secretary | ||
MALACHY PAUL SMITH |
Director | ||
PATRICK ROBERT CARTER |
Director | ||
STEPHEN BLOTT |
Company Secretary | ||
PETER JOHN HUBBARD |
Director | ||
JEFFREY CHRISTOPHER ORTON |
Company Secretary | ||
MICHAEL IAN WARREN |
Director | ||
PENELOPE JANE FULLERTON |
Company Secretary | ||
STACEY ZACZKIEWICZ |
Company Secretary | ||
STEPHEN BLOTT |
Company Secretary | ||
HOWARD MICHAEL POSNER |
Director | ||
OLIVER WALTER LAIRD |
Director | ||
TIMOTHY PAUL ROLFE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BSPOKE UNDERWRITING LTD | Director | 2018-03-28 | CURRENT | 2002-08-08 | Active | |
P I BROKERS LIMITED | Director | 2015-08-17 | CURRENT | 2006-09-01 | Dissolved 2016-06-21 | |
MASTERPOLICY INSURANCE BROKERS LIMITED | Director | 2015-07-31 | CURRENT | 2007-04-03 | Dissolved 2016-12-27 | |
STAINES INSURANCE CONSULTANTS LIMITED | Director | 2015-07-08 | CURRENT | 1963-06-25 | Dissolved 2016-03-01 | |
LAYTON BLACKHAM GROUP LIMITED | Director | 2011-02-22 | CURRENT | 1989-07-13 | Dissolved 2015-01-20 | |
BLUEFIN INSURANCE HOLDINGS LIMITED | Director | 2010-05-24 | CURRENT | 1988-03-21 | Dissolved 2014-12-09 | |
STEPHEN HERRON ASSOCIATES LIMITED | Director | 2002-05-19 | CURRENT | 1998-05-19 | Active | |
INTERACTIVE INVESTOR LIMITED | Director | 2017-06-17 | CURRENT | 2003-05-02 | Active | |
BSPOKE UNDERWRITING LTD | Director | 2017-05-24 | CURRENT | 2002-08-08 | Active | |
CASTLE TRUST CAPITAL PLC | Director | 2017-01-20 | CURRENT | 2010-11-29 | Active | |
CASTLE TRUST CAPITAL MANAGEMENT LIMITED | Director | 2017-01-20 | CURRENT | 2011-01-25 | Active - Proposal to Strike off | |
CASTLE TRUST CAPITAL NOMINEES LIMITED | Director | 2017-01-20 | CURRENT | 2011-10-07 | Active - Proposal to Strike off | |
OMNI CAPITAL RETAIL FINANCE LIMITED | Director | 2017-01-20 | CURRENT | 2010-04-23 | Active | |
CHICAGO MIDCO LIMITED | Director | 2016-11-30 | CURRENT | 2016-11-30 | Active - Proposal to Strike off | |
CHICAGO BIDCO LIMITED | Director | 2016-11-30 | CURRENT | 2016-11-30 | Active - Proposal to Strike off | |
TPS (INSURANCE ADMIN SERVICES) LIMITED | Director | 2014-01-01 | CURRENT | 1991-03-01 | Active - Proposal to Strike off | |
UK GENERAL (AIS) LIMITED | Director | 2014-01-01 | CURRENT | 1998-01-02 | Active - Proposal to Strike off | |
BSPOKE UNDERWRITING LTD | Director | 2014-01-01 | CURRENT | 2002-08-08 | Active | |
BSPOKE UNDERWRITING LTD | Director | 2017-05-24 | CURRENT | 2002-08-08 | Active | |
YORKSHIRE HYDROPOWER HOLDINGS LIMITED | Director | 2017-04-24 | CURRENT | 2017-04-24 | Active | |
BSPOKE UNDERWRITING LTD | Director | 2017-08-02 | CURRENT | 2002-08-08 | Active | |
RENAISSANCERE EUROPE AG | Director | 2014-09-17 | CURRENT | 2014-09-03 | Active | |
COGENT INSURANCE SERVICES LIMITED | Director | 2017-03-01 | CURRENT | 2014-04-14 | Liquidation | |
SALIENT SOLUTIONS LIMITED | Director | 2005-02-10 | CURRENT | 2005-02-10 | Active | |
EC INSURANCE COMPANY LIMITED | Director | 2017-11-28 | CURRENT | 1976-06-30 | Active - Proposal to Strike off | |
BSPOKE UNDERWRITING LTD | Director | 2017-05-24 | CURRENT | 2002-08-08 | Active | |
CHICAGO BIDCO LIMITED | Director | 2017-05-23 | CURRENT | 2016-11-30 | Active - Proposal to Strike off | |
MARKEL SYNDICATE MANAGEMENT LIMITED | Director | 2016-01-01 | CURRENT | 1995-10-17 | Active | |
MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED | Director | 2016-01-01 | CURRENT | 1969-11-20 | Active | |
NEWLINE INSURANCE COMPANY LIMITED | Director | 2010-03-22 | CURRENT | 2002-04-05 | Active | |
NEWLINE UNDERWRITING MANAGEMENT LIMITED | Director | 2010-03-22 | CURRENT | 1996-07-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES | ||
Change of details for Pangaea Group Holdings Limited as a person with significant control on 2023-04-05 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/22 | ||
Memorandum articles filed | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution Company business/company documents 24/10/2022<li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution Company business/company documents 24/10/2022<li>Resolution passed adopt articles</ul> | ||
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
APPOINTMENT TERMINATED, DIRECTOR PANGAEA GROUP HOLDINGS LIMITED | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PANGAEA GROUP HOLDINGS LIMITED | |
AP01 | DIRECTOR APPOINTED MR CRAIG RICHARD HUNTER | |
PSC07 | CESSATION OF CHICAGO BIDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Pangaea Group Holdings Limited as a person with significant control on 2022-10-24 | |
AP02 | Appointment of Pangaea Group Holdings Limited as director on 2022-10-24 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS PENELOPE JANE FULLERTON on 2022-10-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN ANTHONY TWEEDIE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069891800009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069891800010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 26/09/22 FROM 3.1 Carrwood Park Selby Road Swillington Common Leeds West Yorkshire LS15 4LG England | ||
AD01 | REGISTERED OFFICE CHANGED ON 26/09/22 FROM 3.1 Carrwood Park Selby Road Swillington Common Leeds West Yorkshire LS15 4LG England | |
AA | FULL ACCOUNTS MADE UP TO 30/03/21 | |
TM02 | Termination of appointment of Elizabeth Anne Brophy on 2022-05-31 | |
AP03 | Appointment of Mrs Penelope Jane Fullerton as company secretary on 2022-06-01 | |
AA01 | Previous accounting period shortened from 31/03/21 TO 30/03/21 | |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL IAN WARREN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL IAN WARREN | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Justin Anthony Tweedie on 2021-09-01 | |
AA01 | Previous accounting period shortened from 30/06/21 TO 31/03/21 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
RES15 | CHANGE OF COMPANY NAME 26/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/03/20 TO 30/06/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069891800007 | |
MR05 | All of the property or undertaking has been released from charge for charge number 069891800007 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/20 FROM 3 Carrwood Park Selby Road Swillington Common Leeds West Yorkshire LS15 4LG England | |
CH01 | Director's details changed for Mr Ryan Mark Gill on 2020-08-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/20 FROM Cast House Old Mill Business Park Gibraltar Island Road Leeds West Yorkshire LS10 1RJ | |
TM02 | Termination of appointment of Trevor Charles William Hopkins on 2020-07-24 | |
AP03 | Appointment of Ms Elizabeth Anne Brophy as company secretary on 2020-07-24 | |
AP01 | DIRECTOR APPOINTED MR JUSTIN ANTHONY TWEEDIE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069891800009 | |
CH01 | Director's details changed for Mr Ryan Mark Gill on 2020-06-18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069891800008 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM JAMES SPENCER | |
AP01 | DIRECTOR APPOINTED MR MICHAEL IAN WARREN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE ANN BEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN HANFORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE RYDER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069891800007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN ANNE BEALES | |
AP03 | Appointment of Mr Trevor Charles William Hopkins as company secretary on 2018-09-01 | |
TM02 | Termination of appointment of Penny Fullerton on 2018-09-01 | |
AP01 | DIRECTOR APPOINTED MRS CLARE RYDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALACHY PAUL SMITH | |
AP01 | DIRECTOR APPOINTED MRS JANE ANN BEAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD CHARLES WILLIAM LEWIS | |
PSC07 | CESSATION OF PHILIP WILLIAM, HENRY JAMES AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Chicago Bidco Limited as a person with significant control on 2017-05-24 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | SENIOR FACILITIES AGREEMENT 24/05/2017 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | SENIOR FACILITIES AGREEMENT 24/05/2017 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN HANFORD | |
AP01 | DIRECTOR APPOINTED MR JONATHAN JAMES COX | |
AP01 | DIRECTOR APPOINTED MR JOHN WILLIAM JAMES SPENCER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK ROBERT CARTER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069891800005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069891800003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069891800004 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 18/02/2016 | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069891800002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069891800004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069891800003 | |
AP03 | SECRETARY APPOINTED MRS PENNY FULLERTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BLOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HUBBARD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/10/15 FULL LIST | |
AP03 | SECRETARY APPOINTED MR STEPHEN BLOTT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEFFREY ORTON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069891800002 | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
SH19 | 03/12/14 STATEMENT OF CAPITAL GBP 1000 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 28/11/14 | |
RES06 | REDUCE ISSUED CAPITAL 28/11/2014 | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 20746715 | |
AR01 | 28/10/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 12/08/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MR JEFFREY CHRISTOPHER ORTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARREN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PENELOPE FULLERTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PENELOPE FULLERTON | |
AP01 | DIRECTOR APPOINTED MR RYAN MARK GILL | |
AP03 | SECRETARY APPOINTED MRS PENELOPE JANE FULLERTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STACEY ZACZKIEWICZ | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 12/08/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR PATRICK ROBERT CARTER | |
AR01 | 12/08/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MR STACEY ZACZKIEWICZ | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BLOTT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HUBBARD / 09/05/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD POSNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER LAIRD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER LAIRD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 12/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN ANNE SMITH / 03/08/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
CERTNM | COMPANY NAME CHANGED UK GENERAL INSURANCE LIMITED CERTIFICATE ISSUED ON 11/04/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN WARREN / 11/04/2011 | |
AA01 | CURRSHO FROM 31/08/2010 TO 31/03/2010 | |
RES15 | CHANGE OF NAME 10/03/2011 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 12/08/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MALACHY SMITH | |
SH01 | 31/03/10 STATEMENT OF CAPITAL GBP 11786712 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 18/03/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP01 | DIRECTOR APPOINTED MR OLIVER WALTER LAIRD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROLFE | |
288a | DIRECTOR APPOINTED MR PETER JOHN HUBBARD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ARES MANAGEMENT LIMITED | ||
Satisfied | DEUTSCHE BANK AG, LONDON BRANCH | ||
Satisfied | DEUTSCHE BANK AG, LONDON BRANCH | ||
Satisfied | CLYDESDALE BANK PLC | ||
DEBENTURE | Satisfied | PRIMARY GROUP (UK) LIMITED |
The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as CHICAGO HOLDCO LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Offices and Premises | CAST HOUSE OLD MILL BUSINESS PARK GIBRALTAR ISLAND ROAD LEEDS LS10 1RJ | 249,000 | 01/12/2009 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |