Active
Company Information for COMPASS BROKER HOLDINGS LIMITED
2ND FLOOR THE HAMLET, HORNBEAM PARK, HARROGATE, HG2 8RE,
|
Company Registration Number
10118175
Private Limited Company
Active |
Company Name | |
---|---|
COMPASS BROKER HOLDINGS LIMITED | |
Legal Registered Office | |
2ND FLOOR THE HAMLET HORNBEAM PARK HARROGATE HG2 8RE | |
Company Number | 10118175 | |
---|---|---|
Company ID Number | 10118175 | |
Date formed | 2016-04-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 09/05/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-05-05 12:09:36 |
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Officer | Role | Date Appointed |
---|---|---|
CALLIDUS SECRETARIES LIMITED |
||
SIMON RICHARD DREW |
||
ALEXANDER DOUGLAS ALWAY |
||
SIMON RICHARD DREW |
||
JOHN EDWARD LINCOLN |
||
DESMOND JOSEPH O'CONNOR |
||
HUW SCOTT WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK JOHN FISHER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MCMORROW MURPHY LIMITED | Company Secretary | 2018-08-08 | CURRENT | 1977-06-20 | Active | |
GRACECHURCH UTG NO. 402 LIMITED | Company Secretary | 2018-07-24 | CURRENT | 2003-04-22 | Active | |
INSURENESS LIMITED | Company Secretary | 2018-05-09 | CURRENT | 2009-02-19 | Active | |
OPUS RISK SOLUTIONS LIMITED | Company Secretary | 2018-05-01 | CURRENT | 2010-05-05 | Active - Proposal to Strike off | |
WEALD BROKING MANAGEMENT LTD | Company Secretary | 2018-04-06 | CURRENT | 2010-06-08 | Active - Proposal to Strike off | |
STEADMAN AND HOZIER LIMITED | Company Secretary | 2018-04-06 | CURRENT | 1973-05-24 | Active - Proposal to Strike off | |
WEALD INSURANCE BROKERS LIMITED | Company Secretary | 2018-04-06 | CURRENT | 1969-07-10 | Active | |
EDDIE INVESTMENT HOLDINGS LIMITED | Company Secretary | 2018-04-03 | CURRENT | 2018-04-03 | Active | |
COMPASS BROKER NETWORKS LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2016-04-11 | Active | |
SEA INVESTMENT HOLDINGS LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2018-02-12 | Active | |
COMPASS LONDON MARKETS LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2015-01-28 | Active | |
COMPASS BROKER SERVICES LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2016-04-11 | Active | |
BEAZLEY CORPORATE MEMBER (NO. 3) LTD | Company Secretary | 2018-03-26 | CURRENT | 2014-09-22 | Active | |
BEAZLEY UNDERWRITING LIMITED | Company Secretary | 2018-03-26 | CURRENT | 2002-09-18 | Active | |
BEAZLEY STAFF UNDERWRITING LIMITED | Company Secretary | 2018-03-26 | CURRENT | 2003-09-23 | Active | |
KNIGHTHOOD CORPORATE ASSURANCE SERVICES LIMITED | Company Secretary | 2018-03-16 | CURRENT | 1974-12-17 | Active | |
BEAZLEY CORPORATE MEMBER (NO.2) LTD | Company Secretary | 2018-03-08 | CURRENT | 2012-11-12 | Active | |
BEAZLEY CORPORATE MEMBER (NO. 6) LTD | Company Secretary | 2018-03-08 | CURRENT | 2014-09-22 | Active | |
YALE INVESTMENT HOLDINGS LIMITED | Company Secretary | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
SAFFRON FINANCE LIMITED | Company Secretary | 2018-02-02 | CURRENT | 1988-03-17 | Active | |
SAFFRON GROUP LIMITED | Company Secretary | 2018-02-02 | CURRENT | 2007-09-25 | Active - Proposal to Strike off | |
SAFFRON INSURANCE HOLDINGS LIMITED | Company Secretary | 2018-02-02 | CURRENT | 2009-07-24 | Active - Proposal to Strike off | |
SPOTLIGHT INSURANCE SERVICES LIMITED | Company Secretary | 2018-02-02 | CURRENT | 2014-02-07 | Active - Proposal to Strike off | |
A.I.S.(INSURANCE BROKERS) LIMITED | Company Secretary | 2018-02-02 | CURRENT | 1985-08-16 | Active - Proposal to Strike off | |
SAFFRON INSURANCE SERVICES LIMITED | Company Secretary | 2018-02-02 | CURRENT | 1964-12-04 | Active | |
OAKSIDE SURETY LIMITED | Company Secretary | 2018-01-09 | CURRENT | 2017-11-14 | Active | |
MUNICH RE CAPITAL NO.2 LTD. | Company Secretary | 2018-01-01 | CURRENT | 2014-09-22 | Active | |
LINKS INVESTMENT HOLDINGS LIMITED | Company Secretary | 2017-12-08 | CURRENT | 2017-07-06 | Active | |
THOMPSON & RICHARDSON LIMITED | Company Secretary | 2017-12-08 | CURRENT | 1998-09-17 | Active | |
ORANGECHART LIMITED | Company Secretary | 2017-12-08 | CURRENT | 2012-10-09 | Active - Proposal to Strike off | |
PLAICE THOMPSON & RICHARDSON LIMITED | Company Secretary | 2017-12-08 | CURRENT | 1995-04-06 | Active - Proposal to Strike off | |
BURGESS THOMPSON & RICHARDSON LIMITED | Company Secretary | 2017-12-08 | CURRENT | 1995-10-30 | Active - Proposal to Strike off | |
QUADRUPL LIMITED | Company Secretary | 2017-12-08 | CURRENT | 2014-11-06 | Active - Proposal to Strike off | |
THOMPSON & RICHARDSON (LINCOLN) LTD | Company Secretary | 2017-12-08 | CURRENT | 1981-10-20 | Active - Proposal to Strike off | |
RADIUS SPECIALTY LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2017-07-21 | Active | |
PINE WALK CAPITAL LIMITED | Company Secretary | 2017-10-01 | CURRENT | 2017-07-03 | Active | |
COMPRE CORPORATE MEMBER 1 LIMITED | Company Secretary | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
SAMPFORD UNDERWRITING LIMITED | Company Secretary | 2017-09-01 | CURRENT | 2003-04-22 | Active | |
GAI INDEMNITY, LTD. | Company Secretary | 2017-09-01 | CURRENT | 2007-09-27 | Active | |
SECURIS LCM LIMITED | Company Secretary | 2017-09-01 | CURRENT | 2014-07-02 | Active | |
SECURIS LCM 2 LIMITED | Company Secretary | 2017-09-01 | CURRENT | 2016-09-29 | Active | |
LAVENHAM UNDERWRITING LIMITED | Company Secretary | 2017-09-01 | CURRENT | 2002-08-15 | Active | |
GIC RE, INDIA, CORPORATE MEMBER LIMITED | Company Secretary | 2017-09-01 | CURRENT | 2011-09-30 | Active | |
MILLER &CO (INSURANCE BROKERS) LIMITED | Company Secretary | 2017-09-01 | CURRENT | 1966-06-23 | Active - Proposal to Strike off | |
STAMFORD INVESTMENT HOLDINGS LIMITED | Company Secretary | 2017-08-08 | CURRENT | 2017-08-08 | Active | |
CONNECT MIDCO LIMITED | Company Secretary | 2017-08-01 | CURRENT | 2017-03-13 | Active | |
CFC GROUP 2017 LIMITED | Company Secretary | 2017-08-01 | CURRENT | 2017-03-13 | Active | |
CFC BIDCO 2017 LIMITED | Company Secretary | 2017-08-01 | CURRENT | 2017-03-13 | Active | |
SKULD INVESTMENT LIMITED | Company Secretary | 2017-08-01 | CURRENT | 2011-07-27 | Active | |
CONNECT MIDCO II LIMITED | Company Secretary | 2017-08-01 | CURRENT | 2017-03-13 | Active | |
CONNECT NOMINEE LIMITED | Company Secretary | 2017-08-01 | CURRENT | 2017-06-08 | Active - Proposal to Strike off | |
TAYLOR BEAUMONT (INSURANCE CONSULTANTS) LTD | Company Secretary | 2017-05-01 | CURRENT | 2008-04-30 | Active - Proposal to Strike off | |
BOYD & COMPANY LIMITED | Company Secretary | 2017-04-28 | CURRENT | 1995-11-17 | Active | |
CLEVEREST INSURANCE SERVICES LIMITED | Company Secretary | 2017-03-01 | CURRENT | 2015-08-21 | Active - Proposal to Strike off | |
INTERNATIONAL PROFESSIONAL RISKS LIMITED | Company Secretary | 2017-03-01 | CURRENT | 2003-10-17 | Active | |
CHP LEGAL LIMITED | Company Secretary | 2017-03-01 | CURRENT | 2010-08-27 | Active | |
FURNESS UNDERWRITING LIMITED | Company Secretary | 2017-03-01 | CURRENT | 2007-07-10 | Active | |
FINCH COMMERCIAL INSURANCE BROKERS LTD | Company Secretary | 2017-02-21 | CURRENT | 2001-07-12 | Active | |
F.C.I.B. (HOLDINGS) LIMITED | Company Secretary | 2017-02-21 | CURRENT | 2012-07-26 | Active - Proposal to Strike off | |
FURNESS INSURANCE SERVICES LIMITED | Company Secretary | 2017-02-16 | CURRENT | 2010-02-18 | Active | |
MODUS UNDERWRITING LIMITED | Company Secretary | 2017-01-17 | CURRENT | 2014-10-17 | Active | |
THE BROKER NETWORK LIMITED | Company Secretary | 2016-11-08 | CURRENT | 1994-03-08 | Active | |
BRAVO INVESTMENT HOLDINGS LIMITED | Company Secretary | 2016-11-08 | CURRENT | 2016-04-14 | Active | |
BRAVO INVESTMENT HOLDINGS 3 LIMITED | Company Secretary | 2016-11-08 | CURRENT | 2016-04-14 | Active | |
ETHOS PARTNER HOLDINGS LIMITED | Company Secretary | 2016-11-08 | CURRENT | 2016-07-13 | Active | |
VERULAM HOLDINGS LIMITED | Company Secretary | 2016-11-08 | CURRENT | 2016-07-13 | Active | |
COUNTRYWIDE INSURANCE MANAGEMENT LIMITED | Company Secretary | 2016-11-08 | CURRENT | 1986-02-27 | Active | |
BROKER NETWORK (MGA) LIMITED | Company Secretary | 2016-11-08 | CURRENT | 2016-07-13 | Active | |
BRAVO INVESTMENT HOLDINGS 2 LIMITED | Company Secretary | 2016-11-08 | CURRENT | 2016-04-14 | Active | |
SKULD SERVICES LTD | Company Secretary | 2016-09-29 | CURRENT | 2009-11-16 | Active | |
ROANOKE INTERNATIONAL BROKERS LIMITED | Company Secretary | 2016-08-01 | CURRENT | 1994-10-28 | Active | |
CALLIDUS SOLUTIONS LIMITED | Company Secretary | 2016-01-06 | CURRENT | 2016-01-06 | Active | |
TERTIA ADVISORY LIMITED | Company Secretary | 2016-01-06 | CURRENT | 2016-01-06 | Active | |
LAGARTO LIMITED | Company Secretary | 2015-12-01 | CURRENT | 1998-05-14 | Liquidation | |
CLASSICUS LTD | Company Secretary | 2015-04-01 | CURRENT | 2015-04-01 | Active | |
52 LIME STREET MANAGEMENT LIMITED | Company Secretary | 2013-07-18 | CURRENT | 2013-07-18 | Liquidation | |
BERKLEY PROFESSIONAL LIABILITY UK LIMITED | Company Secretary | 2013-05-24 | CURRENT | 2013-05-24 | Liquidation | |
WRBC DEVELOPMENT UK LIMITED | Company Secretary | 2013-02-19 | CURRENT | 2013-02-19 | Liquidation | |
CLICK FOR COVER. COM LIMITED | Company Secretary | 2012-07-03 | CURRENT | 2000-03-27 | Active - Proposal to Strike off | |
CLICK FOR COVER LIMITED | Company Secretary | 2012-07-03 | CURRENT | 2000-02-21 | Active - Proposal to Strike off | |
ESURANCE LIMITED | Company Secretary | 2012-07-03 | CURRENT | 2000-03-01 | Active - Proposal to Strike off | |
CFC UNDERWRITING LIMITED | Company Secretary | 2012-06-19 | CURRENT | 1997-01-16 | Active | |
FIDELITAS GLOBAL HOLDINGS LIMITED | Company Secretary | 2012-05-29 | CURRENT | 2012-05-29 | Active | |
CFC GROUP HOLDINGS LIMITED | Company Secretary | 2012-03-08 | CURRENT | 2012-03-08 | Active | |
BERKLEY RE UK LIMITED | Company Secretary | 2011-05-13 | CURRENT | 2011-05-13 | Active | |
ARIG CAPITAL LIMITED | Company Secretary | 2010-09-30 | CURRENT | 2010-09-30 | Active | |
BRW BROKERS HOLDINGS LIMITED | Company Secretary | 2010-03-26 | CURRENT | 2010-03-26 | Active | |
BERKLEY OFFSHORE UNDERWRITING MANAGERS UK, LIMITED | Company Secretary | 2010-03-05 | CURRENT | 2008-12-15 | Active | |
BRW BROKERS LIMITED | Company Secretary | 2010-02-04 | CURRENT | 2010-02-04 | Active | |
WRBC SERVICES, LIMITED | Company Secretary | 2010-01-21 | CURRENT | 2007-01-03 | Active | |
RITCHELL AND RIGHT LIMITED | Company Secretary | 2008-08-22 | CURRENT | 2008-08-22 | Dissolved 2015-10-06 | |
MANDERLEY HOLDINGS LIMITED | Company Secretary | 2008-06-11 | CURRENT | 2007-06-19 | Dissolved 2015-02-24 | |
BRAVO INVESTMENT HOLDINGS LIMITED | Director | 2018-04-01 | CURRENT | 2016-04-14 | Active | |
BRAVO INVESTMENT HOLDINGS 3 LIMITED | Director | 2018-04-01 | CURRENT | 2016-04-14 | Active | |
COUNTRYWIDE INSURANCE MANAGEMENT LIMITED | Director | 2018-04-01 | CURRENT | 1986-02-27 | Active | |
BROKER NETWORK (MGA) LIMITED | Director | 2018-04-01 | CURRENT | 2016-07-13 | Active | |
BRAVO INVESTMENT HOLDINGS 2 LIMITED | Director | 2018-04-01 | CURRENT | 2016-04-14 | Active | |
MCMORROW MURPHY LIMITED | Director | 2018-08-08 | CURRENT | 1977-06-20 | Active | |
WEALD BROKING MANAGEMENT LTD | Director | 2018-04-06 | CURRENT | 2010-06-08 | Active - Proposal to Strike off | |
WEALD INSURANCE BROKERS LIMITED | Director | 2018-04-06 | CURRENT | 1969-07-10 | Active | |
EDDIE INVESTMENT HOLDINGS LIMITED | Director | 2018-04-03 | CURRENT | 2018-04-03 | Active | |
COMPASS BROKER NETWORKS LIMITED | Director | 2018-03-29 | CURRENT | 2016-04-11 | Active | |
COMPASS LONDON MARKETS LIMITED | Director | 2018-03-29 | CURRENT | 2015-01-28 | Active | |
COMPASS BROKER SERVICES LIMITED | Director | 2018-03-29 | CURRENT | 2016-04-11 | Active | |
KNIGHTHOOD CORPORATE ASSURANCE SERVICES LIMITED | Director | 2018-03-16 | CURRENT | 1974-12-17 | Active | |
YALE INVESTMENT HOLDINGS LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
SEA INVESTMENT HOLDINGS LIMITED | Director | 2018-02-12 | CURRENT | 2018-02-12 | Active | |
WOODLAND INVESTMENT HOLDINGS LIMITED | Director | 2018-01-03 | CURRENT | 2018-01-03 | Active | |
THOMPSON & RICHARDSON LIMITED | Director | 2017-12-08 | CURRENT | 1998-09-17 | Active | |
ORANGECHART LIMITED | Director | 2017-12-08 | CURRENT | 2012-10-09 | Active - Proposal to Strike off | |
PLAICE THOMPSON & RICHARDSON LIMITED | Director | 2017-12-08 | CURRENT | 1995-04-06 | Active - Proposal to Strike off | |
BURGESS THOMPSON & RICHARDSON LIMITED | Director | 2017-12-08 | CURRENT | 1995-10-30 | Active - Proposal to Strike off | |
QUADRUPL LIMITED | Director | 2017-12-08 | CURRENT | 2014-11-06 | Active - Proposal to Strike off | |
HAWKWOOD INVESTMENT HOLDINGS LIMITED | Director | 2017-10-24 | CURRENT | 2017-10-24 | Active | |
BN PRODUCT STORE LTD | Director | 2017-09-26 | CURRENT | 2017-06-01 | Active - Proposal to Strike off | |
STAMFORD INVESTMENT HOLDINGS LIMITED | Director | 2017-08-08 | CURRENT | 2017-08-08 | Active | |
LINKS INVESTMENT HOLDINGS LIMITED | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active | |
BOYD & COMPANY LIMITED | Director | 2017-04-28 | CURRENT | 1995-11-17 | Active | |
FINCH COMMERCIAL INSURANCE BROKERS LTD | Director | 2016-11-01 | CURRENT | 2001-07-12 | Active | |
F.C.I.B. (HOLDINGS) LIMITED | Director | 2016-11-01 | CURRENT | 2012-07-26 | Active - Proposal to Strike off | |
VERULAM HOLDINGS LIMITED | Director | 2016-09-30 | CURRENT | 2016-07-13 | Active | |
ETHOS PARTNER HOLDINGS LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-13 | Active | |
BROKER NETWORK (MGA) LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-13 | Active | |
THE BROKER NETWORK LIMITED | Director | 2016-07-01 | CURRENT | 1994-03-08 | Active | |
BRAVO INVESTMENT HOLDINGS LIMITED | Director | 2016-07-01 | CURRENT | 2016-04-14 | Active | |
BRAVO INVESTMENT HOLDINGS 3 LIMITED | Director | 2016-07-01 | CURRENT | 2016-04-14 | Active | |
COUNTRYWIDE INSURANCE MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 1986-02-27 | Active | |
BRAVO INVESTMENT HOLDINGS 2 LIMITED | Director | 2016-07-01 | CURRENT | 2016-04-14 | Active | |
SEA INVESTMENT HOLDINGS LIMITED | Director | 2018-03-29 | CURRENT | 2018-02-12 | Active | |
JAR GROUP LIMITED | Director | 2017-01-30 | CURRENT | 2017-01-30 | Dissolved 2018-06-05 | |
COMPASS BROKER NETWORKS LIMITED | Director | 2016-04-11 | CURRENT | 2016-04-11 | Active | |
COMPASS BROKER SERVICES LIMITED | Director | 2016-04-11 | CURRENT | 2016-04-11 | Active | |
MCMORROW MURPHY LIMITED | Director | 2018-08-08 | CURRENT | 1977-06-20 | Active | |
WEALD INSURANCE BROKERS LIMITED | Director | 2018-04-06 | CURRENT | 1969-07-10 | Active | |
EDDIE INVESTMENT HOLDINGS LIMITED | Director | 2018-04-03 | CURRENT | 2018-04-03 | Active | |
COMPASS BROKER NETWORKS LIMITED | Director | 2018-03-29 | CURRENT | 2016-04-11 | Active | |
COMPASS LONDON MARKETS LIMITED | Director | 2018-03-29 | CURRENT | 2015-01-28 | Active | |
COMPASS BROKER SERVICES LIMITED | Director | 2018-03-29 | CURRENT | 2016-04-11 | Active | |
KNIGHTHOOD CORPORATE ASSURANCE SERVICES LIMITED | Director | 2018-03-16 | CURRENT | 1974-12-17 | Active | |
YALE INVESTMENT HOLDINGS LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
SEA INVESTMENT HOLDINGS LIMITED | Director | 2018-02-12 | CURRENT | 2018-02-12 | Active | |
SAFFRON GROUP LIMITED | Director | 2018-02-02 | CURRENT | 2007-09-25 | Active - Proposal to Strike off | |
SAFFRON INSURANCE SERVICES LIMITED | Director | 2018-02-02 | CURRENT | 1964-12-04 | Active | |
SAFFRON INSURANCE HOLDINGS LIMITED | Director | 2018-01-16 | CURRENT | 2009-07-24 | Active - Proposal to Strike off | |
WOODLAND INVESTMENT HOLDINGS LIMITED | Director | 2018-01-03 | CURRENT | 2018-01-03 | Active | |
THOMPSON & RICHARDSON LIMITED | Director | 2017-12-08 | CURRENT | 1998-09-17 | Active | |
ORANGECHART LIMITED | Director | 2017-12-08 | CURRENT | 2012-10-09 | Active - Proposal to Strike off | |
PLAICE THOMPSON & RICHARDSON LIMITED | Director | 2017-12-08 | CURRENT | 1995-04-06 | Active - Proposal to Strike off | |
BURGESS THOMPSON & RICHARDSON LIMITED | Director | 2017-12-08 | CURRENT | 1995-10-30 | Active - Proposal to Strike off | |
QUADRUPL LIMITED | Director | 2017-12-08 | CURRENT | 2014-11-06 | Active - Proposal to Strike off | |
THOMPSON & RICHARDSON (LINCOLN) LTD | Director | 2017-12-08 | CURRENT | 1981-10-20 | Active - Proposal to Strike off | |
HAWKWOOD INVESTMENT HOLDINGS LIMITED | Director | 2017-10-24 | CURRENT | 2017-10-24 | Active | |
STAMFORD INVESTMENT HOLDINGS LIMITED | Director | 2017-08-08 | CURRENT | 2017-08-08 | Active | |
LINKS INVESTMENT HOLDINGS LIMITED | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active | |
BOYD & COMPANY LIMITED | Director | 2017-04-28 | CURRENT | 1995-11-17 | Active | |
FINCH COMMERCIAL INSURANCE BROKERS LTD | Director | 2016-11-01 | CURRENT | 2001-07-12 | Active | |
F.C.I.B. (HOLDINGS) LIMITED | Director | 2016-11-01 | CURRENT | 2012-07-26 | Active - Proposal to Strike off | |
VERULAM HOLDINGS LIMITED | Director | 2016-09-30 | CURRENT | 2016-07-13 | Active | |
ETHOS PARTNER HOLDINGS LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-13 | Active | |
BROKER NETWORK (MGA) LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-13 | Active | |
THE BROKER NETWORK LIMITED | Director | 2016-07-01 | CURRENT | 1994-03-08 | Active | |
BRAVO INVESTMENT HOLDINGS LIMITED | Director | 2016-07-01 | CURRENT | 2016-04-14 | Active | |
BRAVO INVESTMENT HOLDINGS 3 LIMITED | Director | 2016-07-01 | CURRENT | 2016-04-14 | Active | |
COUNTRYWIDE INSURANCE MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 1986-02-27 | Active | |
BRAVO INVESTMENT HOLDINGS 2 LIMITED | Director | 2016-07-01 | CURRENT | 2016-04-14 | Active | |
BRAVO INVESTMENT HOLDINGS LIMITED | Director | 2018-04-01 | CURRENT | 2016-04-14 | Active | |
BRAVO INVESTMENT HOLDINGS 3 LIMITED | Director | 2018-04-01 | CURRENT | 2016-04-14 | Active | |
BRAVO INVESTMENT HOLDINGS 2 LIMITED | Director | 2018-04-01 | CURRENT | 2016-04-14 | Active | |
JAR GROUP LIMITED | Director | 2017-01-30 | CURRENT | 2017-01-30 | Dissolved 2018-06-05 | |
COMPASS BROKER NETWORKS LIMITED | Director | 2016-07-01 | CURRENT | 2016-04-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
DIRECTOR APPOINTED MR ANDREW HAYDN MINTERN | ||
DIRECTOR APPOINTED MR SCOTT BENNETT | ||
APPOINTMENT TERMINATED, DIRECTOR JAIME SWINDLE | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID SHORTLAND | ||
SECRETARY'S DETAILS CHNAGED FOR CALLIDUS SECRETARIES LIMITED on 2023-04-03 | ||
CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM02 | Termination of appointment of Dean Clarke on 2022-02-22 | |
AP04 | Appointment of Ardonagh Corporate Secretary Limited as company secretary on 2022-02-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Christopher David Shortland on 2021-12-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MRS JAIME SWINDLE | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID SHORTLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DESMOND JOSEPH O'CONNOR | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CALLIDUS SECRETARIES LIMITED on 2021-06-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON RICHARD DREW | |
AP03 | Appointment of Mr Dean Clarke as company secretary on 2020-09-30 | |
TM02 | Termination of appointment of Simon Richard Drew on 2020-09-30 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101181750002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101181750002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DOUGLAS ALWAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DESMOND JOSEPH O'CONNOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DESMOND JOSEPH O'CONNOR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 10/07/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101181750002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Simon Richard Drew on 2018-10-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUW SCOTT WILLIAMS | |
RP04CS01 | Second filing of Confirmation Statement dated 10/04/2018 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CALLIDUS SECRETARIES LIMITED on 2018-04-23 | |
PSC02 | Notification of Sea Investment Holdings Limited as a person with significant control on 2018-03-29 | |
PSC07 | CESSATION OF JOHN EDWARD LINCOLN AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Current accounting period extended from 30/09/18 TO 31/12/18 | |
RES01 | ADOPT ARTICLES 20/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES | |
AP03 | Appointment of Mr Simon Richard Drew as company secretary on 2018-03-29 | |
AP04 | Appointment of Callidus Secretaries Limited as company secretary on 2018-03-29 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101181750001 | |
AP01 | DIRECTOR APPOINTED MR DESMOND JOSEPH O'CONNOR | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/18 FROM C/O P K F Littlejohn Llp 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom | |
AP01 | DIRECTOR APPOINTED MR SIMON RICHARD DREW | |
CH01 | Director's details changed for Mr Huw Williams on 2017-08-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
AP01 | DIRECTOR APPOINTED ALEXANDER DOUGLAS ALWAY | |
LATEST SOC | 12/12/17 STATEMENT OF CAPITAL;GBP 81408 | |
SH01 | 04/12/17 STATEMENT OF CAPITAL GBP 81408 | |
RPCH01 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / JOHN EDWARD LINCOLN | |
ANNOTATION | Part Rectified | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD LINCOLN / 26/04/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | |
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 67508 | |
SH01 | 21/04/17 STATEMENT OF CAPITAL GBP 67508 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD LINCOLN / 26/04/2017 | |
RP04AP01 | SECOND FILING OF AP01 FOR HUW WILLIAMS | |
ANNOTATION | Clarification | |
AA01 | CURREXT FROM 30/04/2017 TO 30/09/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101181750001 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 24/06/2016 | |
LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 50000 | |
SH01 | 24/06/16 STATEMENT OF CAPITAL GBP 50000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FISHER | |
AP01 | DIRECTOR APPOINTED MR HUW WILLIAMS | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as COMPASS BROKER HOLDINGS LIMITED are:
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