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Nom

Brokerbility Holdings Limited

Adresse
Agm House 3 Barton Close, Grove Park
Enderby
Leicester
LE19 1SJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07050649 Show on Companies House
Accountsfull
last accounts made up to 31 octobre 2022
Activité (Code NAF)65120 - Autres assurances
Statut de Sociétéactive
Noms Précédents
  • Bret01 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Clear Group (Holdings) Limited Status: Active Notified: 23/09/2020 Companies House Number: 04519291 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Mistry, Ajay Status: Ceased Notified: 22/09/2020 Ceased: 23/09/2020 Date of Birth: 03/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Mistry, Ashwinkumar Govindbhai Status: Ceased Notified: 06/04/2016 Ceased: 22/09/2020 Date of Birth: 07/1959 Nature of Control
  • Significant influence or control
  • Officers (6)

    Source: Companies House
    Edgeley, Michael David Simon London, England Status: Active Notified: 08/06/2021 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Money, Timothy John Enderby, Leicester Status: Active Notified: 23/09/2020 Date of Birth: 01/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Patel, Jitendra Enderby, Leicester Status: Active Notified: 10/04/2014 Date of Birth: 03/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Patel, Jitendra Enderby, Leicester Status: Active Notified: 01/10/2014 Role: Secretary
    Stutz, Ian James Donaldson Enderby, Leicester, England Status: Active Notified: 30/11/2009 Date of Birth: 03/1961 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Lickens, Howard Pierre Enderby, Leicester Status: Ceased Notified: 23/09/2020 Ceased: 17/09/2024 Date of Birth: 05/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Bhib Limited Status: Active Notified: 06/04/2016 Companies House Number: 00829660 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Churchill Insurance Consultants Limited Status: Active Notified: 06/04/2016 Companies House Number: 02101276 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Baker Street Consultancy Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2024 Companies House Number: 06255580 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Brokerbility Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2024 Companies House Number: 05074716 Nature of Control
  • Ownership of shares - 75% or more