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BROWN & BROWN WHOLESALE HOLDCO (UK) LIMITED - 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03054049
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 7th Floor Corn Exchange
- 55 Mark Lane
- London
- EC3R 7NE
- England 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England UK
Management
- Geschäftsführung
- BRUCE, Michael Andrew
- ROSS, Stephen Alan
- Prokuristen
- HUNTER, Andrew
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.05.1995
- Alter der Firma 1995-05-05 29 Jahre
- SIC/NACE
- 96090
Eigentumsverhältnisse
- Beneficial Owners
- Grp Broking Holdco Limited
- Brown & Brown Broking Holdco (Europe) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- GRP WHOLESALE HOLDCO LTD
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-05-19
- Letzte Einreichung: 2023-05-05
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BROWN & BROWN WHOLESALE HOLDCO (UK) LIMITED Firmenbeschreibung
- BROWN & BROWN WHOLESALE HOLDCO (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03054049. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.05.1995 registriert. BROWN & BROWN WHOLESALE HOLDCO (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GRP WHOLESALE HOLDCO LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "96090" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.03.2021 hinterlegt.Die Firma kann schriftlich über 7Th Floor Corn Exchange erreicht werden.
Jetzt sichern BROWN & BROWN WHOLESALE HOLDCO (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Brown & Brown Wholesale Holdco (Uk) Limited - 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, Grossbritannien
- 1995-05-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-09-19) - PSC05
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legacy (2023-01-26) - GUARANTEE2
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legacy (2023-01-26) - AGREEMENT2
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legacy (2023-01-26) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-26) - AA
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confirmation-statement-with-no-updates (2023-05-09) - CS01
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certificate-change-of-name-company (2023-09-11) - CERTNM
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legacy (2023-10-12) - AGREEMENT2
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legacy (2023-10-12) - GUARANTEE2
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legacy (2023-10-12) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-12) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-11) - AA
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legacy (2022-01-11) - PARENT_ACC
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legacy (2022-01-11) - AGREEMENT2
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legacy (2022-01-11) - GUARANTEE2
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confirmation-statement-with-no-updates (2022-05-19) - CS01
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change-account-reference-date-company-current-shortened (2022-08-31) - AA01
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mortgage-satisfy-charge-full (2022-08-15) - MR04
keyboard_arrow_right 2021
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legacy (2021-04-10) - PARENT_ACC
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legacy (2021-04-10) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-10) - AA
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legacy (2021-04-10) - GUARANTEE2
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-01) - AD01
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confirmation-statement-with-no-updates (2021-05-18) - CS01
keyboard_arrow_right 2020
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memorandum-articles (2020-10-19) - MA
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resolution (2020-10-19) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-05-07) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-07) - AA
-
legacy (2020-01-07) - PARENT_ACC
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legacy (2020-01-07) - AGREEMENT2
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legacy (2020-01-07) - GUARANTEE2
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-10) - CS01
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change-person-secretary-company-with-change-date (2019-07-31) - CH03
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change-person-director-company-with-change-date (2019-08-01) - CH01
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resolution (2019-09-17) - RESOLUTIONS
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move-registers-to-sail-company-with-new-address (2019-08-08) - AD03
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change-sail-address-company-with-new-address (2019-08-08) - AD02
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-25) - MR01
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accounts-with-accounts-type-full (2018-01-02) - AA
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confirmation-statement-with-updates (2018-05-10) - CS01
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legacy (2018-12-23) - GUARANTEE2
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legacy (2018-12-23) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-12-23) - AA
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legacy (2018-12-23) - AGREEMENT2
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-12-01) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-13) - MR01
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termination-director-company-with-name-termination-date (2017-09-14) - TM01
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confirmation-statement-with-updates (2017-05-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-09) - MR01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-05-06) - CH01
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change-of-name-notice (2016-01-22) - CONNOT
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certificate-change-of-name-company (2016-01-22) - CERTNM
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appoint-person-director-company-with-name-date (2016-02-18) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-06) - AD01
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mortgage-satisfy-charge-full (2016-09-19) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-03) - MR01
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resolution (2016-10-27) - RESOLUTIONS
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memorandum-articles (2016-10-27) - MA
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accounts-with-accounts-type-full (2016-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-03) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-10) - TM01
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termination-secretary-company-with-name-termination-date (2015-02-10) - TM02
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appoint-person-secretary-company-with-name-date (2015-02-10) - AP03
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second-filing-of-form-with-form-type (2015-02-27) - RP04
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capital-allotment-shares (2015-02-22) - SH01
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accounts-with-accounts-type-full (2015-12-03) - AA
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auditors-resignation-company (2015-03-17) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01
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change-account-reference-date-company-current-extended (2015-08-19) - AA01
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change-account-reference-date-company-previous-extended (2015-08-21) - AA01
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appoint-person-director-company-with-name-date (2015-02-11) - AP01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-12-24) - MR04
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accounts-with-accounts-type-group (2014-11-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01
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accounts-with-accounts-type-group (2013-05-30) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
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accounts-with-accounts-type-group (2012-07-18) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-26) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-25) - CH01
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appoint-person-director-company-with-name (2010-04-30) - AP01
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termination-director-company-with-name (2010-06-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01
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accounts-with-accounts-type-full (2010-09-15) - AA
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appoint-person-secretary-company-with-name (2010-06-10) - AP03
keyboard_arrow_right 2009
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legacy (2009-06-12) - 288b
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accounts-with-accounts-type-full (2009-07-22) - AA
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legacy (2009-06-15) - 288a
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legacy (2009-06-12) - 88(2)
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legacy (2009-05-20) - 363a
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legacy (2009-05-06) - 288b
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-08-28) - CERTNM
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legacy (2008-08-21) - 395
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legacy (2008-06-26) - 288b
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accounts-with-accounts-type-full (2008-06-02) - AA
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legacy (2008-05-15) - 363a
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legacy (2008-04-22) - 88(2)
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-23) - AA
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legacy (2007-05-25) - 363s
keyboard_arrow_right 2006
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legacy (2006-06-05) - 363s
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accounts-with-accounts-type-group (2006-08-23) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-07-07) - AA
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legacy (2005-06-29) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-06-30) - AA
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legacy (2004-06-23) - 363s
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legacy (2004-01-13) - 88(2)R
keyboard_arrow_right 2003
-
legacy (2003-06-09) - 363s
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accounts-with-accounts-type-group (2003-06-16) - AA
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resolution (2003-07-25) - RESOLUTIONS
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legacy (2003-07-25) - 88(2)R
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legacy (2003-07-25) - 88(3)
-
legacy (2003-10-09) - 288b
-
legacy (2003-10-09) - 288a
-
legacy (2003-10-09) - 287
-
legacy (2003-10-13) - 88(2)R
-
legacy (2003-11-04) - 88(3)
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legacy (2003-10-30) - 88(2)R
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resolution (2003-10-30) - RESOLUTIONS
-
legacy (2003-10-30) - 123
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legacy (2003-10-13) - 88(3)
keyboard_arrow_right 2002
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resolution (2002-11-05) - RESOLUTIONS
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accounts-with-accounts-type-group (2002-09-02) - AA
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legacy (2002-05-17) - 363s
keyboard_arrow_right 2001
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legacy (2001-05-10) - 363s
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legacy (2001-12-18) - 287
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accounts-with-accounts-type-full-group (2001-06-05) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-06-19) - AA
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legacy (2000-05-16) - 363s
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legacy (2000-03-05) - 288a
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legacy (2000-03-04) - 288a
keyboard_arrow_right 1999
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legacy (1999-08-11) - 363s
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legacy (1999-07-14) - 363s
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accounts-with-accounts-type-full-group (1999-07-09) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-07-21) - AA
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legacy (1998-05-19) - 287
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legacy (1998-05-19) - 363s
keyboard_arrow_right 1997
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legacy (1997-05-01) - 363s
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accounts-with-accounts-type-full-group (1997-08-11) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-09-09) - AA
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legacy (1996-07-24) - 363s
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legacy (1996-01-08) - 224
keyboard_arrow_right 1995
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legacy (1995-06-06) - 287
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legacy (1995-06-06) - 288
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certificate-change-of-name-company (1995-06-09) - CERTNM
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resolution (1995-08-10) - RESOLUTIONS
-
legacy (1995-08-09) - 395
-
legacy (1995-08-10) - 123
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legacy (1995-08-10) - 88(2)R
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legacy (1995-08-10) - 288
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memorandum-articles (1995-07-18) - MEM/ARTS
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incorporation-company (1995-05-05) - NEWINC