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County Holdco Limited (registration number 10332035) is a private limited company incorporated on 2016-08-16 originating in England. This business is located at 7Th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE. Changed on 2021-07-02, the previous name this firm used was Minority Venture Partners 2 Limited. County Holdco Limited operates Standard Industrial Classification: 96090 that means "other service activities not elsewhere classified".

Company details

Name	County Holdco Limited
Number	10332035
Date of Incorporation:	August 16, 2016
End of financial year:	31 December
Address:	7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE
SIC code:	96090 - Other service activities not elsewhere classified

When it comes to the 2 directors that can be found in this business, we can name: Duncan C. (appointed on 07 February 2022), Michael B. (appointment date: 12 January 2018). 1 secretary is also there: Andrew H. (appointed on 12 January 2018). The official register lists 3 persons of significant control, namely: Brown & Brown Retail Holdco (Europe) Limited can be reached at Corn Exchange, 55 Mark Lane, EC3R 7NE London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Peter C. has over 3/4 of shares, Kim M. has substantial control or influence.

Directors

People with significant control

Brown & Brown Retail Holdco (Europe) Limited

12 January 2018

Address	7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	09452808
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter C.

1 December 2016 - 12 January 2018

Nature of control:	75,01-100% shares

Kim M.

16 August 2016 - 12 January 2018

Nature of control:	significiant influence or control

Filings

Categories:

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(SH20) Statement by Directors filed on: 2nd, April 2024 \| capital	Free Download (1 page)

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(SH20) Statement by Directors filed on: 2nd, April 2024 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 2nd, April 2024 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 21/03/24 filed on: 2nd, April 2024 \| insolvency	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, October 2023 \| accounts	Free Download (75 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 13th, October 2023 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 13th, October 2023 \| accounts	Free Download (32 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 13th, October 2023 \| other	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 26th, January 2023 \| other	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 26th, January 2023 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 26th, January 2023 \| accounts	Free Download (72 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/03/31 filed on: 26th, January 2023 \| accounts	Free Download (40 pages)
(AA01) Current accounting period shortened to 2022/12/31, originally was 2023/03/31. filed on: 31st, August 2022 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2022/02/07. filed on: 8th, February 2022 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 21st, January 2022 \| incorporation	Free Download (21 pages)
(SH08) Change of share class name or designation filed on: 20th, January 2022 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 20th, January 2022 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 20th, January 2022 \| resolution	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 11th, January 2022 \| other	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 11th, January 2022 \| accounts	Free Download (71 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 11th, January 2022 \| other	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2021/03/31 filed on: 11th, January 2022 \| accounts	Free Download (38 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021/07/02 filed on: 2nd, July 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AD01) Address change date: 2021/05/01. 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)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 10th, April 2021 \| other	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 10th, April 2021 \| accounts	Free Download (72 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 10th, April 2021 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2020/03/31 filed on: 10th, April 2021 \| accounts	Free Download (39 pages)
(TM01) 2020/06/12 - the day director's appointment was terminated filed on: 19th, June 2020 \| officers	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 7th, January 2020 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/19 filed on: 7th, January 2020 \| other	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 7th, January 2020 \| accounts	Free Download (72 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2019/03/31 filed on: 7th, January 2020 \| accounts	Free Download (38 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 28th, August 2019 \| resolution	Free Download (26 pages)
(SH08) Change of share class name or designation filed on: 28th, August 2019 \| capital	Free Download (2 pages)
(SH19) 2335.80 GBP is the capital in company's statement on 2019/08/05 filed on: 5th, August 2019 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 5th, August 2019 \| resolution	Free Download (2 pages)
(SH20) Statement by Directors filed on: 5th, August 2019 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 12/07/19 filed on: 5th, August 2019 \| insolvency	Free Download (1 page)
(AD03) On 1970/01/01 location of registered inspection location was changed to Venture House St. Leonards Road Allington Maidstone ME16 0LS filed on: 31st, May 2019 \| address	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/18 filed on: 23rd, December 2018 \| other	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/18 filed on: 23rd, December 2018 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 23rd, December 2018 \| accounts	Free Download (63 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2018/03/31 filed on: 23rd, December 2018 \| accounts	Free Download (34 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 25th, January 2018 \| resolution	Free Download (29 pages)
(TM01) 2018/01/12 - the day director's appointment was terminated filed on: 19th, January 2018 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened to 2018/03/31, originally was 2018/06/30. filed on: 19th, January 2018 \| accounts	Free Download (1 page)
(TM01) 2018/01/12 - the day director's appointment was terminated filed on: 19th, January 2018 \| officers	Free Download (1 page)
(TM01) 2018/01/12 - the day director's appointment was terminated filed on: 19th, January 2018 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2018/01/12 filed on: 19th, January 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/01/12. filed on: 19th, January 2018 \| officers	Free Download (2 pages)
(AD01) Address change date: 2018/01/19. New Address: 2nd Floor 50 Fenchurch Street London EC3M 3JY. Previous address: Venture House St Leonards Road Allington, Maidstone, Kent ME16 0LS England filed on: 19th, January 2018 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to 2017/06/30 filed on: 27th, November 2017 \| accounts	Free Download (9 pages)
(SH08) Change of share class name or designation filed on: 25th, January 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 24th, January 2017 \| resolution	Free Download (35 pages)
(SH01) 2225.00 GBP is the capital in company's statement on 2016/11/29 filed on: 6th, January 2017 \| capital	Free Download (5 pages)
(TM01) 2016/11/30 - the day director's appointment was terminated filed on: 3rd, January 2017 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened to 2017/06/30, originally was 2017/08/31. filed on: 30th, November 2016 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2016/08/16. filed on: 16th, August 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/08/16. filed on: 16th, August 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/08/16. filed on: 16th, August 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/08/16. filed on: 16th, August 2016 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 16th, August 2016 \| incorporation	Free Download (27 pages)

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