DECUS HOLDINGS (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DECUS HOLDINGS (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DECUS HOLDINGS (UK) LIMITED was incorporated 16 years ago on 26/09/2007 and has the registered number: 06382677. The accounts status is FULL and accounts are next due on 30/09/2024.
DECUS HOLDINGS (UK) LIMITED was incorporated 16 years ago on 26/09/2007 and has the registered number: 06382677. The accounts status is FULL and accounts are next due on 30/09/2024.
DECUS HOLDINGS (UK) LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE SCALPEL, 18TH FLOOR, 52 LIME STREET, LONDON
LONDON
EC3M 7AF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
QUEUE HOLDINGS (UK), LIMITED (until 09/01/2008)
QUEUE HOLDINGS (UK), LIMITED (until 09/01/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/09/2023 | 02/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GLYN PETER HARRIS | Dec 1976 | British | Director | 2020-10-19 | CURRENT |
| MR JOE FAILLA | May 1974 | American | Director | 2019-11-22 | CURRENT |
| HAMMONDS DIRECTORS LIMITED | Corporate Director | 2007-09-26 UNTIL 2007-11-07 | RESIGNED | ||
| HSE SECRETARIES LIMITED | Corporate Secretary | 2007-09-26 UNTIL 2007-11-07 | RESIGNED | ||
| MR JOHN GRAHAM HARRIS | Oct 1961 | British | Director | 2016-06-29 UNTIL 2020-10-18 | RESIGNED |
| MR CHRISTOPHER DAVID HATT | Aug 1969 | British | Director | 2009-08-01 UNTIL 2013-10-22 | RESIGNED |
| AMY RANIERI | Sep 1977 | United States | Director | 2007-09-26 UNTIL 2009-08-01 | RESIGNED |
| ANTHONY THOMAS STRIANESE | Jun 1961 | American | Director | 2007-09-26 UNTIL 2016-06-29 | RESIGNED |
| THOMAS MICHAEL DONEGAN JR | Secretary | 2007-09-26 UNTIL 2008-02-25 | RESIGNED | ||
| MR JOHN GRAHAM HARRIS | Secretary | 2016-06-29 UNTIL 2020-10-18 | RESIGNED | ||
| MR JACK NEAL ABERNATHY | May 1957 | American | Director | 2016-06-29 UNTIL 2019-11-22 | RESIGNED |
| LAUREL GRAMMIG | Nov 1958 | American | Secretary | 2008-02-25 UNTIL 2016-06-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Brown & Brown Inc | 2016-04-06 | Daytona Beach Florida, 32114 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |