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Nom

The Bollington Group (Holdings) Limited

Adresse
Adlington Business Park
Adlington
Macclesfield
SK10 4NL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 novembre 2019
End of VAT Registration
26 octobre 2021
Company Register Address The Walbrook Building
London
EC4N 8AW
Société Numéro de Registre 04601252 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)65120 - Autres assurances
Statut de Sociétéactive
Noms Précédents
  • The Bollington Group Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Talbot Deane Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 08345152 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bollington Wilson Limited Status: Ceased Notified: 31/10/2017 Ceased: 12/01/2018 Companies House Number: 10891115 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Guk Broking Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2017 Companies House Number: 01785803 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Peel, Alistair Charles London, United Kingdom Status: Active Notified: 22/07/2022 Role: Secretary
    Rea, Michael Peter London, England Status: Active Notified: 05/02/2021 Date of Birth: 02/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Whittingham, James Oliver London, England Status: Active Notified: 05/02/2021 Date of Birth: 08/1977 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Bollington Insurance Brokers Limited Status: Active Notified: 06/04/2016 Companies House Number: 02918954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Compucar Limited Status: Active Notified: 06/04/2016 Companies House Number: 02970218 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more