CONFEDERATION HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CONFEDERATION HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CONFEDERATION HOLDINGS LIMITED was incorporated 17 years ago on 11/05/2006 and has the registered number: 05813946. The accounts status is FULL.
CONFEDERATION HOLDINGS LIMITED was incorporated 17 years ago on 11/05/2006 and has the registered number: 05813946. The accounts status is FULL.
CONFEDERATION HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
94110 - Activities of business and employers membership organizations
94110 - Activities of business and employers membership organizations
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
ONE
LONDON
EC4M 7WS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/03/2023 | 25/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN BRUCE STRUTHERS | Mar 1966 | British | Director | 2022-01-27 | CURRENT |
DENTONS SECRETARIES LIMITED | Corporate Secretary | 2021-05-25 | CURRENT | ||
T.I.B. NOMINEES LIMITED | Corporate Director | 2006-05-11 UNTIL 2006-05-11 | RESIGNED | ||
MRS LYNDSAY ELIZABETH WILSON | Secretary | 2012-09-19 UNTIL 2018-06-29 | RESIGNED | ||
MICHAEL STEPHEN COLLINS | Dec 1967 | British | Director | 2006-05-22 UNTIL 2010-01-07 | RESIGNED |
MR PETER THOMAS DAWSON | Jan 1954 | British | Director | 2010-01-07 UNTIL 2021-04-30 | RESIGNED |
IAIN MACDONALD | Apr 1960 | British | Director | 2006-05-11 UNTIL 2009-07-06 | RESIGNED |
MR ANDREW DOUGLAS PAGE | Sep 1966 | British | Director | 2021-04-30 UNTIL 2022-01-27 | RESIGNED |
T.I.B. SECRETARIES LIMITED | Corporate Secretary | 2006-05-11 UNTIL 2006-05-11 | RESIGNED | ||
MR ALASTAIR FORBES WILSON | Mar 1979 | British | Director | 2013-04-30 UNTIL 2018-06-29 | RESIGNED |
MR DEREK NIGEL VAUGHAN | Jul 1960 | British | Director | 2010-01-15 UNTIL 2013-04-30 | RESIGNED |
MR BLAIR JOHN HOUSTON | Secretary | 2019-06-12 UNTIL 2021-05-25 | RESIGNED | ||
PETER IAN HENRY GRAHAM | Secretary | 2010-01-07 UNTIL 2012-09-19 | RESIGNED | ||
MICHAEL STEPHEN COLLINS | Dec 1967 | British | Secretary | 2006-05-11 UNTIL 2010-01-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Accelerant Underwriting Holdings Uk Limited | 2016-04-06 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Confederation Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-11 | 31-12-2017 | £33,729 Cash £26,389 equity |