CHRISTMAS INSURANCE BROKERS LIMITED
HEXAGON HOUSE GRIMBALD CRAG CLOSE, KNARESBOROUGH HG5 8PJ- Dissolved
- Private Limited Company
- Company No. 01004018
- Last Updated: 27 Jun 2021
Company Profile
CHRISTMAS INSURANCE BROKERS LIMITED was incorporated on Friday, March 5, 1971 as a Private Limited Company with registered address in KNARESBOROUGH. CHRISTMAS INSURANCE BROKERS LIMITED has the status: Dissolved and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 50 years 2 months and 6 days.
| Name | CHRISTMAS INSURANCE BROKERS LIMITED |
|---|---|
| Company number | 01004018 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 1971 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
HEXAGON HOUSE GRIMBALD CRAG CLOSE KNARESBOROUGH HG5 8PJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Box Investment Holdings Limited Grimbald Crag Close, HG5 8PJ |
Dates: Thursday, August 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Roger Paul Christmas Nationality: British |
Dates: Saturday, April 1, 2017 - Thursday, August 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David Kesten Christmas Nationality: British |
Dates: Saturday, April 1, 2017 - Thursday, August 1, 2019
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 02 March 2020 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CHRISTMAS INSURANCE BROKERS LIMITED | 05 Mar 1971 |
| BRIAN CHRISTMAS (INSURANCE SERVICES) LIMITED | 07 Feb 2002 |