PLAYLE-RUSSELL (SPECIAL RISKS) LIMITED
AFFINITY HOUSE, BINDON ROAD, TAUNTON TA2 6AA- Active
- Private Limited Company
- Company No. 03779860
- Last Updated: 01 Mar 2024
Company Profile
PLAYLE-RUSSELL (SPECIAL RISKS) LIMITED was incorporated on Friday, May 28, 1999 as a Private Limited Company with registered address in TAUNTON. PLAYLE-RUSSELL (SPECIAL RISKS) LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 25 years 5 months and 12 days.
| Name | PLAYLE-RUSSELL (SPECIAL RISKS) LIMITED |
|---|---|
| Company number | 03779860 |
| Company type | Private Limited Company |
| Incorporation date | 28 May 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AFFINITY HOUSE BINDON ROAD TAUNTON TA2 6AA |
|---|---|
| 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 |
|---|---|
| Lloyd & Whyte Group Ltd Bindon Road, TA2 6AA |
Dates: Monday, May 15, 2023 - present
ownership of shares 75 to 100 percent
|
| Kennett Holdings Limited Priory Park, HU13 9PD |
Dates: Friday, May 28, 2021 - Monday, May 15, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Beachcomber Holdings Limited Leigh Road, Eastleigh, SO50 9PD |
Dates: Friday, January 8, 2021 - Friday, May 28, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Linda Carole Playle Nationality: British |
Dates: Thursday, April 6, 2017 - Friday, January 8, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Richard Edward Playle Nationality: British |
Dates: Thursday, April 6, 2017 - Friday, January 8, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 June 2017 |
| Last confirmation statement dated | 28 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PLAYLE-RUSSELL (SPECIAL RISKS) LIMITED | 28 May 1999 |