Brown & Brown (UK) Holdco Limited. net worth, address, company information. Free

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Brown & Brown (Uk) Holdco Limited (number 12434508) is a private limited company incorporated on 2020-01-30 in England. The enterprise is situated at 7Th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE. Changed on 2023-10-17, the previous name the company utilized was Brown & Brown Uk - Grp Limited. Brown & Brown (Uk) Holdco Limited operates SIC code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Brown & Brown (UK) Holdco Limited
Number	12434508
Date of Incorporation:	2020/01/30
End of financial year:	31 December
Address:	7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 1 managing director that can be found in this firm, we can name: Michael B. (in the company from 07 August 2020). 1 secretary is in the company: Andrew H. (appointed on 07 August 2020). The Companies House lists 1 person of significant control - Grp Uk Midco Limited, a corporation which can be found at Mayfair, W1S 2YZ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Grp Uk Midco Limited

30 January 2020

Address	56 Conduit Street Mayfair, London, W1S 2YZ
Legal authority	England & Wales
Legal form	Private Limited
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	12434473
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates Mon, 29th Jan 2024 filed on: 2nd, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Mon, 29th Jan 2024 filed on: 2nd, February 2024 \| confirmation statement	Free Download (3 pages)
(CERTNM) Company name changed brown & brown uk - grp LIMITEDcertificate issued on 17/10/23 filed on: 17th, October 2023 \| change of name	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 27th, September 2023 \| accounts	Free Download (75 pages)
(CS01) Confirmation statement with no updates Sun, 29th Jan 2023 filed on: 3rd, February 2023 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting reference period shortened from Fri, 31st Mar 2023 to Sat, 31st Dec 2022 filed on: 31st, August 2022 \| accounts	Free Download (1 page)
(CERTNM) Company name changed grp uk bidco LIMITEDcertificate issued on 18/08/22 filed on: 18th, August 2022 \| change of name	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2022 filed on: 15th, August 2022 \| accounts	Free Download (72 pages)
(MR04) Statement of satisfaction of charge in full filed on: 19th, July 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 19th, July 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 19th, July 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 19th, July 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 19th, July 2022 \| mortgage	Free Download (1 page)
(TM01) Fri, 1st Jul 2022 - the day director's appointment was terminated filed on: 15th, July 2022 \| officers	Free Download (1 page)
(TM01) Fri, 1st Jul 2022 - the day director's appointment was terminated filed on: 14th, July 2022 \| officers	Free Download (1 page)
(MR01) Registration of charge 124345080005, created on Wed, 16th Mar 2022 filed on: 16th, March 2022 \| mortgage	Free Download (45 pages)
(CS01) Confirmation statement with no updates Sat, 29th Jan 2022 filed on: 8th, February 2022 \| confirmation statement	Free Download (3 pages)
(MISC) Document has been removed as it has been prrocessed on the company instead of being used to support a dsep package. Document is now on correct company cjn insurance services LTD 03351716 filed on: 10th, January 2022 \| miscellaneous	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2021 filed on: 3rd, November 2021 \| accounts	Free Download (71 pages)
(MR01) Registration of charge 124345080004, created on Wed, 19th May 2021 filed on: 19th, May 2021 \| mortgage	Free Download (45 pages)
(AD01) Address change date: Sat, 1st May 2021. New Address: 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE. Previous address: 2nd Floor, 50 Fenchurch Street London EC3M 3JY England filed on: 1st, May 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 29th Jan 2021 filed on: 22nd, April 2021 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 124345080003, created on Wed, 30th Dec 2020 filed on: 4th, January 2021 \| mortgage	Free Download (46 pages)
(AA01) Extension of current accouting period to Wed, 31st Mar 2021 filed on: 2nd, October 2020 \| accounts	Free Download (1 page)
(AD01) Address change date: Fri, 2nd Oct 2020. New Address: 2nd Floor, 50 Fenchurch Street London EC3M 3JY. Previous address: 56 Conduit Street Mayfair London W1S 2YZ United Kingdom filed on: 2nd, October 2020 \| address	Free Download (1 page)
(MR01) Registration of charge 124345080002, created on Fri, 4th Sep 2020 filed on: 7th, September 2020 \| mortgage	Free Download (47 pages)
(AP01) On Fri, 7th Aug 2020 new director was appointed. filed on: 11th, August 2020 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on Fri, 7th Aug 2020 filed on: 11th, August 2020 \| officers	Free Download (2 pages)
(SH01) Capital declared on Fri, 12th Jun 2020: 63689.00 GBP filed on: 19th, June 2020 \| capital	Free Download (3 pages)
(MR01) Registration of charge 124345080001, created on Thu, 11th Jun 2020 filed on: 15th, June 2020 \| mortgage	Free Download (47 pages)
(MA) Articles and Memorandum of Association filed on: 20th, February 2020 \| incorporation	Free Download (28 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 20th, February 2020 \| resolution	Free Download (31 pages)
(PSC05) Change to a person with significant control Thu, 30th Jan 2020 filed on: 31st, January 2020 \| persons with significant control	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 30th, January 2020 \| incorporation	Free Download (39 pages)

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