BRIT INVESTMENT HOLDINGS LIMITED
Overview
| Company Name | BRIT INVESTMENT HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03217813 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BRIT INVESTMENT HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BRIT INVESTMENT HOLDINGS LIMITED located?
| Registered Office Address | Pkf Gm 15 Westferry Circus E14 4HD Canary Wharf London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRIT INVESTMENT HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BENFIELD & REA INVESTMENT HOLDINGS LIMITED | Aug 06, 1996 | Aug 06, 1996 |
| BIRCHFELL CONSULTANTS LIMITED | Jun 27, 1996 | Jun 27, 1996 |
What are the latest accounts for BRIT INVESTMENT HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for BRIT INVESTMENT HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 26, 2023 |
What are the latest filings for BRIT INVESTMENT HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | LIQ13 | ||||||||||
Resignation of a liquidator | 3 pages | LIQ06 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD to Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD on Feb 26, 2024 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Brit Corporate Services Limited as a director on Dec 13, 2023 | 1 pages | TM01 | ||||||||||
Statement of capital on Jan 09, 2024
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 13, 2023
| 8 pages | SH01 | ||||||||||
Termination of appointment of Gavin Wilkinson as a director on Nov 24, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Aug 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Aug 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Notification of Brit Insurance Holdings Limited as a person with significant control on Aug 23, 2022 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Aug 24, 2022 | 2 pages | PSC09 | ||||||||||
Appointment of Mr Gavin Wilkinson as a director on Mar 23, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Andrew Allan as a director on Mar 23, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||||||||||
Director's details changed for Mr Antony Edward Usher on Jul 29, 2021 | 2 pages | CH01 | ||||||||||
Who are the officers of BRIT INVESTMENT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRIT CORPORATE SECRETARIES LIMITED | Secretary | Leadenhall Street EC3V 4AB London 122 England |
| 101463690001 | ||||||||||
| DIXON, Daniel Thomas | Director | 15 Westferry Circus E14 4HD Canary Wharf Pkf Gm London | England | British | 171757900001 | |||||||||
| USHER, Antony Edward | Director | 15 Westferry Circus E14 4HD Canary Wharf Pkf Gm London | England | British | 130454410001 | |||||||||
| ECKERT, Neil David | Secretary | Chalvington House Chalvington BN27 3TQ Hailsham East Sussex | British | 91983390001 | ||||||||||
| LYNCH, John Anthony | Secretary | 80 Weyside Road GU1 1HZ Guildford Surrey | Irish | 59728190001 | ||||||||||
| ALPHA SECRETARIAL LIMITED | Nominee Secretary | 2nd Floor 83 Clerkenwell Road EC1R 5AR London | 900004510001 | |||||||||||
| BRIT GROUP SERVICES LIMITED | Secretary | 55 Bishopsgate EC2N 3AS London | 75044040001 | |||||||||||
| ALLAN, Mark Andrew | Director | 122 Leadenhall Street EC3V 4AB London The Leadenhall Building England | England | British | 168667750001 | |||||||||
| BADDELEY, Andrew Martin | Director | 55 Bishopsgate London EC2N 3AS | United Kingdom | British | 82469460001 | |||||||||
| ECKERT, Neil David | Director | Chalvington House Chalvington BN27 3TQ Hailsham East Sussex | England | British | 91983390001 | |||||||||
| EGAN, Scott | Director | 55 Bishopsgate London EC2N 3AS | United Kingdom | British | 156842290001 | |||||||||
| GODDARD, Peter John | Director | 55 Bishopsgate London EC2N 3AS | England | British | 73067120003 | |||||||||
| HARDING, Matthew Charles | Director | Witton House Underhill Lane BN6 8XE Ditchling West Sussex | British | 17141490001 | ||||||||||
| SCALES, Peter David | Director | Apartment 416 Beaux Arts Building Manor Gardens N7 6JT London | British | 36168290002 | ||||||||||
| WELMAN, Jo Mark Pole | Director | Riverhill House Riverhill Fittleworth RH20 1JY Pulborough West Sussex | United Kingdom | British | 54461140001 | |||||||||
| WILKINSON, Gavin Leslie | Director | 122 Leadenhall Street EC3V 4AB London The Leadenhall Building England | England | British | 193423060002 | |||||||||
| ALPHA DIRECT LIMITED | Nominee Director | 2nd Floor 83 Clerkenwell Road EC1R 5AR London | 900001400001 | |||||||||||
| BRIT CORPORATE SERVICES LIMITED | Director | Leadenhall Street EC3V 4AB London 122 England |
| 101463540001 |
Who are the persons with significant control of BRIT INVESTMENT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brit Insurance Holdings Limited | Aug 23, 2022 | Leadenhall Street EC3V 4AB London The Leadenhall Building England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BRIT INVESTMENT HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 26, 2016 | Aug 23, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does BRIT INVESTMENT HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0