CONSOLIDATED INSURANCE HOLDINGS LIMITED

1 MORE LONDON PLACE, LONDON  SE1 2AF
  • Liquidation
  • Private Limited Company
  • Company No. 03689419
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CONSOLIDATED INSURANCE HOLDINGS LIMITED was incorporated on Tuesday, December 29, 1998 as a Private Limited Company with registered address in LONDON. CONSOLIDATED INSURANCE HOLDINGS LIMITED has the status: Liquidation and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 26 years 1 month and 25 days.

Name CONSOLIDATED INSURANCE HOLDINGS LIMITED
Company number 03689419
Company type Private Limited Company
Incorporation date 29 Dec 1998
Status Liquidation
Industry (SIC 2007)

Address

Registered Address 1 MORE LONDON PLACE
LONDON
SE1 2AF
Country Of Origin

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
Key Leasing Limited 1 Ashley Road, WA14 2DT Dates: Tuesday, March 19, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Ge Capital Corporation (Holdings) 1 Ashley Road, WA14 2DT Dates: Wednesday, December 13, 2017 - Tuesday, March 19, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2019, (-1973 days left)
Latest accounts 31 December 2017
Next confirmation statement due 26 January 2017
Last confirmation statement dated 29 December 2015

Mortgages

No mortgages have been registered against CONSOLIDATED INSURANCE HOLDINGS LIMITED.

Previous Names

Name Change Date
CONSOLIDATED INSURANCE HOLDINGS LIMITED 29 Dec 1998