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HOLBROOK INSURANCE BROKERS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Holbrook Insurance Brokers Ltd. The company was founded 25 years ago and was given the registration number 03738750. The firm's registered office is in LONDON. You can find them at Second Floor John Stow House, 18 Bevis Marks, London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:HOLBROOK INSURANCE BROKERS LTD
Company Number:03738750
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 1999
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:Second Floor John Stow House, 18 Bevis Marks, London, England, EC3A 7JB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor John Stow House, 18 Bevis Marks, London, England, EC3A 7JB

Director01 July 2014Active
Trade Direct House, Ockford Mill, Godalming, GU7 1RH

Secretary01 January 2009Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary23 March 1999Active
63 Fox Dene, Godalming, GU7 1YG

Secretary29 March 1999Active
8 The Bartons, Elstree Hill North, Elstree, WD6 3EN

Nominee Director23 March 1999Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Director23 March 1999Active
Lantern Lodge Christmas Hill, Shalford, Guildford, GU4 8HW

Director29 March 1999Active
Trade Direct House, Ockford Mill, Godalming, GU7 1RH

Director29 March 1999Active

People with Significant Control

Mr Patrick Joseph Kelliher
Notified on:06 April 2016
Status:Active
Date of birth:February 1949
Nationality:Irish
Country of residence:England
Address:Second Floor John Stow House, 18 Bevis Marks, London, England, EC3A 7JB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Gazette

Gazette dissolved compulsory.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2022-10-13Accounts

Accounts with accounts type dormant.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type dormant.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2020-12-07Accounts

Accounts with accounts type dormant.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type dormant.

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2019-05-02Confirmation statement

Confirmation statement with updates.

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2018-10-31Address

Change registered office address company with date old address new address.

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2018-10-22Address

Change registered office address company with date old address new address.

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2018-10-08Accounts

Accounts with accounts type dormant.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2017-10-16Accounts

Accounts with accounts type dormant.

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2017-03-31Officers

Termination secretary company with name termination date.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type dormant.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2015-09-07Accounts

Accounts with accounts type total exemption small.

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2015-04-13Annual return

Annual return company with made up date full list shareholders.

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2014-08-21Accounts

Accounts with accounts type dormant.

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2014-07-07Officers

Appoint person director company with name.

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2014-07-07Officers

Termination director company with name.

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