Menna Overview
Here’s a quick overview of CHICAGO HOLDCO LIMITED 👀 — a Leeds based business that started in 2009.
CHICAGO HOLDCO LIMITED
- Company statusactive
- Company No06989180
- Age16 years 11 months Incorporated 12 August 2009
- Officers2
Address
Brookfield Court Selby Road, Garforth, Leeds, LS25 1NB, England
CHICAGO HOLDCO LIMITED is an active company incorporated on 12 August 2009 and based in Leeds, England. The company was registered 17 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 30 March 2025. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 16 Oct 2025
Termination Director Company With Name Termination Date
11 Months Ago on 08 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 08 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 07 Aug 2025
Notification Of A Person With Significant Control
11 Months Ago on 05 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 05 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 15 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 05 Oct 2023
Accounts With Accounts Type Group
3 Years Ago on 05 Apr 2023
Resolution
3 Years Ago on 16 Nov 2022
Memorandum Articles
3 Years Ago on 16 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 08 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 07 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 04 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 04 Nov 2022
Appoint Corporate Director Company With Name Date
3 Years Ago on 04 Nov 2022
Change Person Secretary Company With Change Date
3 Years Ago on 04 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 04 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 04 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 04 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 04 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 04 Nov 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FULLERTON, Penelope Jane | secretary | 01 Jun 2022 | |
| SMYTH, Timothy John | director | Jun 1967 | 18 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bsu Holdings Ltd | 05 Aug 2025 | |
| Bspoke Insurance Group Ltd | 24 Oct 2022 | |
| Chicago Bidco Limited | 24 May 2017 | |
| Mr Philip William, Henry James | May 1966 | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of CHICAGO HOLDCO LIMITED 👀 — a Leeds based business that started in 2009.