THE BOLLINGTON GROUP (HOLDINGS) LIMITED
- Company statusactive
- Company No04601252
- Age22 years 8 months Incorporated 26 November 2002
- Officers2
Address
The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England
THE BOLLINGTON GROUP (HOLDINGS) LIMITED is an active company incorporated on 26 November 2002 and based in London, England. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
8 Months Ago on 07 Nov 2024
Move Registers To Registered Office Company With New Address
8 Months Ago on 07 Nov 2024
Accounts With Accounts Type Full
10 Months Ago on 19 Sep 2024
Termination Secretary Company With Name Termination Date
11 Months Ago on 09 Aug 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 23 May 2024
Change Person Director Company With Change Date
1 Year Ago on 13 Nov 2023
Confirmation Statement With No Updates
1 Year Ago on 09 Nov 2023
Accounts With Accounts Type Full
1 Year Ago on 23 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 30 Nov 2022
Accounts With Accounts Type Full
2 Years Ago on 01 Sep 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 22 Jul 2022
Confirmation Statement With Updates
3 Years Ago on 02 Dec 2021
Capital Allotment Shares
3 Years Ago on 24 Nov 2021
Legacy
3 Years Ago on 19 Oct 2021
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 19 Oct 2021
Legacy
3 Years Ago on 19 Oct 2021
Resolution
3 Years Ago on 19 Oct 2021
Accounts With Accounts Type Full
3 Years Ago on 06 Oct 2021
Memorandum Articles
4 Years Ago on 20 Feb 2021
Resolution
4 Years Ago on 20 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 10 Feb 2021
Appoint Person Director Company With Name Date
4 Years Ago on 10 Feb 2021
Termination Director Company With Name Termination Date
4 Years Ago on 10 Feb 2021
Termination Director Company With Name Termination Date
4 Years Ago on 10 Feb 2021
Termination Director Company With Name Termination Date
4 Years Ago on 10 Feb 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| REA, Michael Peter | director | Feb 1966 | 05 Feb 2021 |
| WHITTINGHAM, James Oliver | director | Aug 1977 | 05 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bollington Wilson Limited | 31 Oct 2017 | |
| Guk Broking Services Limited | 06 Apr 2016 | |
| Talbot Deane Investments Limited | 06 Apr 2016 |
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YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
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YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
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YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
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