MMA HOLDINGS UK PLC
Active - Accounts Filed
General Information
NAME
MMA HOLDINGS UK PLC
COMPANY NUMBER
03805690
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
12/07/1999
(25 years and 4 months old)
WEBSITE
http://coveainsurance.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/04/2001
30/04/2001
MMA HOLDINGS UK LIMITED
View all previous names
HALIFAX
HX3 5AX
Telephone: 03302210444
TPS: No
2 Norman Place
Reading
Berkshire
RG1 8DA
Telephone: 2210444
A&B Mills Dean Clough
Halifax
HX3 5AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 23/01/2024 | Thierry Pierre Francq (930379424) has left the board |
Credit Risk Overview
Want to learn more about MMA HOLDINGS UK PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MMA HOLDINGS UK PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MMA HOLDINGS UK PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/07/2021 - Present (3 years and 3 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
17/03/2023 - Present (1 years and 8 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
17/03/2023 - Present (1 years and 8 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
05/12/2023 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/01/2024 - Present (10 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LE MANS CONSEIL | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 23/01/2024 | Thierry Pierre Francq (930379424) has left the board |
| 23/01/2024 | Bertrand Lefebvre (909347554) has left the board |
| 23/01/2024 | New Board Member Nicolas Brooke (931826943) Appointed |
| 23/01/2024 | New Board Member Nicolas Moreau (930879729) Appointed |
| 08/01/2024 | Sarah Robinson (931227446) has left the board |
| 07/12/2023 | New Company Secretary Rebecca Lawry (931669910) Appointed |
| 24/10/2023 | John Peter Clarkson Allen (918951794) has left the board |
| 14/08/2023 | New Company Secretary Sarah Robinson (931227446) Appointed |
| 09/08/2023 | New Confirmation Statement filed |
| 03/08/2023 | Annabel Felicity Wilson (917539069) has left the board |
| 11/07/2023 | New Accounts filed |
| 20/06/2023 | Adrian Charles Furness (917248143) has left the board |
| 08/06/2023 | Dominique Salvy (919588361) has left the board |
| 05/06/2023 | New Confirmation Statement filed |
| 03/04/2023 | New Board Member Francois Bucchini (930737909) Appointed |
| 30/03/2023 | New Board Member Georges De MacEdo (930727718) Appointed |
| 30/03/2023 | New Board Member Thierry Pierre Francq (930379424) Appointed |
| 03/02/2023 | Pierre Albert Jean Michel (924179892) has left the board |
| 05/01/2023 | Francois Xavier Michel Josse (925373710) has left the board |
| 03/11/2022 | New Board Member John Peter Clarkson Allen (918951794) Appointed |
| 18/06/2022 | New Confirmation Statement filed |
| 18/06/2022 | New Accounts filed |
| 18/05/2021 | New Accounts filed |
| 25/07/2020 | New Confirmation Statement filed |
| 26/05/2020 | New Accounts filed |
| 17/01/2020 | Gilles Normand (917528868) has left the board |
| 08/01/2020 | Steven Whittaker (906679423) has left the board |
| 04/09/2019 | New Board Member James William Reader (911423795) Appointed |
| 02/08/2019 | New Confirmation Statement filed |
| 01/07/2019 | New Accounts filed |
| 08/05/2019 | New Board Member Dominique Salvy (919588361) Appointed |
| 08/05/2019 | Dominique Salvy (919589148) has left the board |
| 28/12/2018 | New Board Member Francois Xavier Michel Josse (925373710) Appointed |
| 20/07/2018 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 09/03/2018 | Pierre Albert Jean Michel (924368139) has left the board |
| 09/03/2018 | New Board Member Pierre Albert Jean Michel (924179892) Appointed |
| 02/03/2018 | New Board Member Pierre Albert Jean Michel (924368139) Appointed |
| 08/01/2018 | Patrice Pierre Jacques Forget (917938756) has left the board |
| 18/07/2017 | New Annual Return filed |
| 28/06/2017 | New Accounts filed |
| 07/04/2017 | Philippe Narzul (915248469) has left the board |
| 24/07/2016 | New Annual Return filed |
| 22/07/2016 | New Accounts filed |
| 25/09/2015 | New Board Member Steven Whittaker (906679423) Appointed |
| 04/08/2015 | New Annual Return filed |
| 07/07/2015 | New Accounts filed |
| 25/03/2015 | New Board Member Dominique Salvy (919589148) Appointed |
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