KINGSWOOD INSURANCE BROKERS LTD. - REDHILL
Company Profile | Company Filings |
Overview
KINGSWOOD INSURANCE BROKERS LTD. is a Private Limited Company from REDHILL ENGLAND and has the status: Active.
KINGSWOOD INSURANCE BROKERS LTD. was incorporated 20 years ago on 23/03/2004 and has the registered number: 05081538. The accounts status is SMALL and accounts are next due on 30/09/2024.
KINGSWOOD INSURANCE BROKERS LTD. was incorporated 20 years ago on 23/03/2004 and has the registered number: 05081538. The accounts status is SMALL and accounts are next due on 30/09/2024.
KINGSWOOD INSURANCE BROKERS LTD. - REDHILL
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PROSPERO
REDHILL
SURREY
RH1 1LQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
KINGSWOOD ESTATES (UK) LIMITED (until 31/03/2011)
KINGSWOOD ESTATES (UK) LIMITED (until 31/03/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/10/2023 | 03/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RYAN GEORGIADES | May 1977 | British | Director | 2019-11-06 | CURRENT |
MR GRANT GEORGIADES | Jun 1981 | British | Director | 2019-11-06 | CURRENT |
NICK COLE | Oct 1976 | British | Director | 2019-11-06 | CURRENT |
MR DARREN ALWYN CARADOC THOMAS | Mar 1967 | British | Director | 2011-02-16 UNTIL 2020-07-31 | RESIGNED |
IAN EVAN JONES | Apr 1965 | British | Director | 2004-03-23 UNTIL 2014-07-04 | RESIGNED |
DARREN STANLEY HOPKINS | Jun 1965 | British | Director | 2004-03-23 UNTIL 2014-07-04 | RESIGNED |
MR MICHAEL GWYTHER | Oct 1959 | British | Director | 2011-02-16 UNTIL 2011-03-20 | RESIGNED |
MR CRAIG ANDERSON FOWLER | Mar 1965 | British | Director | 2011-02-16 UNTIL 2014-07-04 | RESIGNED |
NICK COLE | Oct 1977 | British | Director | 2019-11-06 UNTIL 2019-11-06 | RESIGNED |
IAN EVAN JONES | Apr 1965 | British | Secretary | 2004-03-23 UNTIL 2014-07-04 | RESIGNED |
MR ROBERT WEAVERS | Jan 1944 | British | Director | 2011-02-16 UNTIL 2014-07-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Grant Georgiades | 2019-12-01 - 2023-10-20 | 6/1981 | Redhill Surrey | Ownership of shares 25 to 50 percent |
Mr Ryan Georgiades | 2019-12-01 - 2023-10-20 | 5/1977 | Redhill Surrey | Ownership of shares 25 to 50 percent |
Mr Scott Georgiades | 2019-12-01 - 2023-10-20 | 1/1972 | Redhill Surrey | Ownership of shares 25 to 50 percent |
The Plan Group Limited | 2019-11-06 | Redhill Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Darren Alwyn Caradoc Thomas | 2016-04-06 - 2019-11-06 | 3/1967 | Bridgend | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Kingswood Insurance Brokers Ltd. - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-02 | 31-12-2022 | £149,596 Cash £738,300 equity |
Kingswood Insurance Brokers Ltd. - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 31-12-2021 | £121,261 Cash £572,617 equity |
Kingswood Insurance Brokers Ltd. - Accounts to registrar (filleted) - small 18.2 | 2021-12-22 | 31-12-2020 | £789,884 Cash £574,738 equity |
Kingswood Insurance Brokers Ltd. - Accounts to registrar (filleted) - small 18.2 | 2020-12-23 | 31-12-2019 | £460,227 Cash £463,720 equity |
Abbreviated Company Accounts - KINGSWOOD INSURANCE BROKERS LTD. | 2017-01-03 | 31-03-2016 | £2,980 Cash £7,245 equity |
KINGSWOOD INSURANCE BROKERS LTD. Accounts filed on 31-03-2015 | 2016-01-01 | 31-03-2015 | £8,040 Cash £7,756 equity |
KINGSWOOD INSURANCE BROKERS LTD. Accounts filed on 31-03-2014 | 2014-12-31 | 31-03-2014 | £14,726 Cash £-22,778 equity |