COUNTY HOLDCO LIMITED
7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON EC3R 7NE- Active
- Private Limited Company
- Company No. 10332035
- Last Updated: 01 Mar 2024
Company Profile
COUNTY HOLDCO LIMITED was incorporated on Tuesday, August 16, 2016 as a Private Limited Company with registered address in LONDON. COUNTY HOLDCO LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 8 years 2 months and 25 days.
| Name | COUNTY HOLDCO LIMITED |
|---|---|
| Company number | 10332035 |
| Company type | Private Limited Company |
| Incorporation date | 16 Aug 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7TH FLOOR CORN EXCHANGE 55 MARK LANE LONDON EC3R 7NE |
|---|---|
| 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 |
|---|---|
| Brown & Brown Retail Holdco (Europe) Limited Corn Exchange, 55 Mark Lane, EC3R 7NE |
Dates: Friday, January 12, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Geoffrey Cullum Nationality: British |
Dates: Thursday, December 1, 2016 - Friday, January 12, 2018
ownership of shares 75 to 100 percent
|
| Mr Kim Martin Nationality: British |
Dates: Tuesday, August 16, 2016 - Friday, January 12, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against COUNTY HOLDCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COUNTY HOLDCO LIMITED | 16 Aug 2016 |
| MINORITY VENTURE PARTNERS 2 LIMITED | 02 Jul 2021 |