BROWN & BROWN (UK) HOLDCO LIMITED: Filings

  • Overview

    Company NameBROWN & BROWN (UK) HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12434508
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BROWN & BROWN (UK) HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 29, 2026 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    19 pagesAA

    legacy

    66 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    2 pagesAGREEMENT2

    Confirmation statement made on Jan 29, 2025 with updates

    4 pagesCS01

    legacy

    66 pagesPARENT_ACC

    Group of companies' accounts made up to Dec 31, 2023

    66 pagesAA

    Appointment of Mr Richard John Oliver as a director on Sep 23, 2024

    2 pagesAP01

    Second filing for the notification of Brown & Brown (Europe) Holdco Limited as a person with significant control

    6 pagesRP04PSC02

    Cessation of Grp Uk Midco Limited as a person with significant control on Feb 19, 2024

    1 pagesPSC07

    Notification of Grp Jersey Holdco Limited as a person with significant control on Feb 19, 2024

    3 pagesPSC02
    Annotations
    DateAnnotation
    Aug 23, 2024Clarification A second filed psc02 was registered on 23/08/24.

    Confirmation statement made on Jan 29, 2024 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed brown & brown uk - grp LIMITED\certificate issued on 17/10/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 17, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 31, 2023

    RES15

    Group of companies' accounts made up to Dec 31, 2022

    75 pagesAA

    Confirmation statement made on Jan 29, 2023 with no updates

    3 pagesCS01

    Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022

    1 pagesAA01

    Certificate of change of name

    Company name changed grp uk bidco LIMITED\certificate issued on 18/08/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 18, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 17, 2022

    RES15

    Group of companies' accounts made up to Mar 31, 2022

    72 pagesAA

    Satisfaction of charge 124345080005 in full

    1 pagesMR04

    Satisfaction of charge 124345080003 in full

    1 pagesMR04

    Satisfaction of charge 124345080002 in full

    1 pagesMR04

    Satisfaction of charge 124345080001 in full

    1 pagesMR04

    Satisfaction of charge 124345080004 in full

    1 pagesMR04

    Termination of appointment of Heber Ramos De Freitas Junior as a director on Jul 01, 2022

    1 pagesTM01

    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