HOLDCO NHL LIMITED
Overview
| Company Name | HOLDCO NHL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 14304993 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOLDCO NHL LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is HOLDCO NHL LIMITED located?
| Registered Office Address | 7th Floor Corn Exchange 55 Mark Lane EC3R 7NE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOLDCO NHL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HOLDCO NHL LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 09, 2025 |
What are the latest filings for HOLDCO NHL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 11 pages | AA | ||||||||||||||
legacy | 66 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jul 02, 2025
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Feb 09, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 15 pages | AA | ||||||||||||||
legacy | 66 pages | PARENT_ACC | ||||||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Second filing of Confirmation Statement dated Feb 09, 2024 | 3 pages | RP04CS01 | ||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Consolidation of shares on May 20, 2024 | 4 pages | SH02 | ||||||||||||||
Statement of capital on May 22, 2024
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Who are the officers of HOLDCO NHL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, Andrew | Secretary | 55 Mark Lane EC3R 7NE London 7th Floor Corn Exchange England | 315913900001 | |||||||
| BRISTOW, Philip Robert | Director | 55 Mark Lane EC3R 7NE London 7th Floor Corn Exchange England | England | British | 22251400008 | |||||
| COLEMAN, Duncan Alistair | Director | 55 Mark Lane EC3R 7NE London 7th Floor Corn Exchange England | England | British | 83734030003 | |||||
| COHEN, Anthony Roger | Director | 55 Mark Lane EC3R 7NE London 7th Floor Corn Exchange England | England | British | 6171300003 |
Who are the persons with significant control of HOLDCO NHL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brown & Brown Retail Holdco (Europe) Limited | Nov 09, 2023 | 55 Mark Lane EC3R 7NE London 7th Floor Corn Exchange England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Anthony Roger Cohen | Aug 18, 2022 | 55 Mark Lane EC3R 7NE London 7th Floor Corn Exchange England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Vanessa Mildred Cohen | Aug 18, 2022 | Rowlands Road BN11 3JX Worthing 93 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Philip Robert Bristow | Aug 18, 2022 | 55 Mark Lane EC3R 7NE London 7th Floor Corn Exchange England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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