This company is commonly known as Goshawk Insurance Holdings Limited. The company was founded 33 years ago and was given the registration number 02517324. The firm's registered office is in GUILDFORD. You can find them at 3 Guildford Business Park, , Guildford, Surrey. This company's SIC code is 70100 - Activities of head offices.
| Name | : | GOSHAWK INSURANCE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02517324 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 July 1990 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Guildford Business Park, Guildford, Surrey, United Kingdom, GU2 8XG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30, Old Bailey, London, EC4M 7AU | Secretary | 14 May 2019 | Active |
| 30, Old Bailey, London, EC4M 7AU | Secretary | 01 January 2009 | Active |
| 30, Old Bailey, London, EC4M 7AU | Director | 03 January 2017 | Active |
| 30, Old Bailey, London, EC4M 7AU | Director | 22 March 2019 | Active |
| 30, Old Bailey, London, EC4M 7AU | Director | 25 June 2014 | Active |
| 4 Dukes Road, Haywards Heath, RH16 2JH | Secretary | - | Active |
| The Registry, 34 Beckenham Road, Beckenham, BR3 4TU | Corporate Secretary | 26 February 2007 | Active |
| 8 The Cedars, Guildford, GU1 1YU | Director | 12 August 2008 | Active |
| Suite 1142, 48 Par La Ville Road, Hamilton, Bermuda, | Director | 03 April 2004 | Active |
| 20 Field Lane, Letchworth, SG6 3LE | Director | - | Active |
| Clakers Court, 29 Trimingham Hill, Paget, Bermuda, | Director | 06 November 2003 | Active |
| North Luffenham Hall, Church Street North Luffenham, Oakham, LE15 8JR | Director | 27 March 2007 | Active |
| 13 Chantry Street, London, N1 8NR | Director | 11 November 2002 | Active |
| Finkley House, Finkley, Andover, SP11 6AE | Director | 18 November 2005 | Active |
| Hennings, High Street Pitton, Salisbury, SP5 1DQ | Director | 24 March 2006 | Active |
| 46 Cranley Gardens, London, SW7 3DE | Director | 09 February 1999 | Active |
| 33 Bevin Square, Beechcroft Road, London, SW17 7BB | Director | 20 September 1991 | Active |
| Laguna, Murthly, Perth, PH1 4HE | Director | - | Active |
| Foxhall, Kirkliston, EH29 9ER | Director | - | Active |
| No 4, Knapton Hill, Smiths, Bermuda, | Director | 15 August 2008 | Active |
| 12 Lindsay Square, London, SW1V 3SB | Director | 24 March 1995 | Active |
| 153 Rivermead Court, Ranelagh Gardens, London, SW6 3SF | Director | - | Active |
| 8 Castello Avenue, London, SW15 6EA | Director | 18 November 2005 | Active |
| Cleish Castle, Cleish, KY13 0LW | Director | 18 November 1996 | Active |
| Avaya House, 2 Cathedral Hill, Guildford, GU2 7YL | Director | 11 August 2008 | Active |
| The Cedars, Compton Way, Moor Park Farnham, GU10 1QY | Director | 18 November 1996 | Active |
| 4 Victoria Square, London, SW1W 0QY | Director | 01 October 2003 | Active |
| 3, Guildford Business Park, Guildford, United Kingdom, GU2 8XG | Director | 08 June 2011 | Active |
| 15 Edenhurst Avenue, Fulham, London, SW6 3PD | Director | 14 May 2003 | Active |
| 3, Guildford Business Park, Guildford, United Kingdom, GU2 8XG | Director | 11 August 2008 | Active |
| Avaya House, 2 Cathedral Hill, Guildford, GU2 7YL | Director | 14 September 2012 | Active |
| Enstar Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Bermuda |
| Address | : | Clarendon House, 2 Church Street, Hamilton, Bermuda, |
| Nature of control | : |
|
| Enstar Acquisitions Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3, Guildford Business Park, Guildford, United Kingdom, GU2 8XG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-08 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-11-08 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-04 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-03-09 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-03-09 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
| 2021-09-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-16 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-09-16 | Resolution | Resolution. | Download |
| 2021-09-09 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-04-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-18 | Capital | Legacy. | Download |
| 2021-01-18 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-01-18 | Insolvency | Legacy. | Download |
| 2021-01-18 | Resolution | Resolution. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-07 | Officers | Appoint person secretary company with name date. | Download |
| 2019-04-30 | Officers | Termination director company with name termination date. | Download |
| 2019-03-22 | Officers | Appoint person director company with name date. | Download |
| 2018-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
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