HOLDCO NHL LIMITED - LONDON


Company Profile Company Filings

Overview

HOLDCO NHL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HOLDCO NHL LIMITED was incorporated 1 years ago on 18/08/2022 and has the registered number: 14304993. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/03/2024.

HOLDCO NHL LIMITED - LONDON

This company is listed in the following categories:
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 31/03/2024

Registered Office

7TH FLOOR CORN EXCHANGE
LONDON
EC3R 7NE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/02/2023 23/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIP ROBERT BRISTOW May 1961 British Director 2022-08-18 CURRENT
MR ANDREW HUNTER Secretary 2023-11-09 CURRENT
MR DUNCAN ALISTAIR COLEMAN Jun 1965 British Director 2023-11-09 CURRENT
MR ANTHONY ROGER COHEN Feb 1958 British Director 2022-08-18 UNTIL 2023-11-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brown & Brown Retail Holdco (Europe) Limited 2023-11-09 London   Significant influence or control
Mr Anthony Roger Cohen 2022-08-18 - 2023-11-09 2/1958 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Ms Vanessa Mildred Cohen 2022-08-18 - 2023-11-09 5/1960 Worthing   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Philip Robert Bristow 2022-08-18 - 2023-11-09 5/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
HOLDCO NHL LIMITED 30/06/2023 iXBRL 2024-03-30 30-06-2023 £886,580 equity

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PREMIER CHOICE HEALTHCARE GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
GRP HOLDCO 1 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
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