POLO MANAGING AGENCY LIMITED
'THE GRANGE’, CHELTENHAM GL52 8YQ- Active
- Private Limited Company
- Company No. 03935227
- Last Updated: 01 Mar 2024
Company Profile
POLO MANAGING AGENCY LIMITED was incorporated on Wednesday, February 23, 2000 as a Private Limited Company with registered address in CHELTENHAM. POLO MANAGING AGENCY 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 and 3 days.
| Name | POLO MANAGING AGENCY LIMITED |
|---|---|
| Company number | 03935227 |
| Company type | Private Limited Company |
| Incorporation date | 23 Feb 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
'THE GRANGE’ CHELTENHAM GL52 8YQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Marco Capital Holdings (Uk) Limited One Silk Street, EC2Y 8HQ |
Dates: Friday, April 29, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Capita Insurance Services Holdings Limited Gresham Street, EC2V 7NQ |
Dates: Wednesday, April 6, 2016 - Friday, April 29, 2022
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 2024, (-149 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| POLO MANAGING AGENCY LIMITED | 23 Feb 2000 |
| CMGL SYNDICATE MANAGEMENT LIMITED | 26 Jun 2008 |
| CAPITA MANAGING AGENCY LIMITED | 03 May 2022 |