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Officers32

Events2

Documents116

Additional data

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Last updated: Jun 01, 2024

CHICAGO HOLDCO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Aug 2009 (15 years ago)

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Summary

NameCHICAGO HOLDCO LIMITED
Historical names
  • UK GENERAL INSURANCE GROUP LIMITED
  • UK GENERAL INSURANCE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06989180
Incorporation Date12 Aug 2009 (15 years ago) / 1933 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BSPOK******************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LEEDS, BROOKFIELD COURT SELBY ROAD, GARFORTH, LS25 1NB

Officers

individual

IndividualUnited Kingdom

Mr Philip William, Henry James

Person with significant control


Appointed on06 Apr 2016

Resigned on24 May 2017

Country of residenceHong Kong

corporate

IndividualUnited Kingdom

BSPOKE INSURANCE GROUP LTD

Person with significant control


Appointed on24 Oct 2022

individual

IndividualUnited Kingdom

Hunter, Craig Richard

Director


Appointed on24 Oct 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Spencer, John William James

Director


Appointed on24 May 2017

Resigned on18 Jun 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Pangaea Group Holdings Limited

corporate-director


Appointed on24 Oct 2022

Resigned on24 Oct 2022

individual

IndividualUnited Kingdom

Blott, Stephen

Secretary


Appointed on01 Nov 2015

Resigned on24 Mar 2016

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Events

Old value

26 Jan 2021

Name changeUK GENERAL INSURANCE GROUP LIMITED

11 Apr 2011

Name changeUK GENERAL INSURANCE LIMITED

Documents

DateNameTypeDocument
16 Nov 2022Memorandum articlesMAView
16 Nov 2022ResolutionRESOLUTIONSView
08 Nov 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to30 Mar 2023
    due by 30 Dec 2024
  • Last accounts made up to30 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date09 Oct 2024
    due by 23 Oct 2024
  • Last statement dated09 Oct 2023
Returns
  • Next returns datedue by 25 Nov 2016
  • Last returns dated28 Oct 2015
Mortgages
  • Charges10
  • Outstanding1
  • Satisfied9

Frequently asked questions

Where is CHICAGO HOLDCO LIMITED's headquarters?

CHICAGO HOLDCO LIMITED's headquarters is located at ENGLAND, LEEDS, BROOKFIELD COURT SELBY ROAD, GARFORTH, LS25 1NB

What is CHICAGO HOLDCO LIMITED's industry?

CHICAGO HOLDCO LIMITED is in the industry of Activities of insurance agents and brokers

What year was CHICAGO HOLDCO LIMITED started?

CHICAGO HOLDCO LIMITED was started in 2009

Sources: Companies House