CHICAGO HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
CHICAGO HOLDCO LIMITED
COMPANY NUMBER
06989180
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
12/08/2009
(15 years and 3 months old)
WEBSITE
www.ukgeneral.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/10/2024
ACCOUNTS MADE UP TO
30/03/2023
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PREVIOUS NAMES
11/04/2011
26/01/2021
UK GENERAL INSURANCE GROUP LIMITED
View all previous names
LEEDS
LS25 1NB
Telephone: 03704214503
TPS: No
Brookfield Court Selby Road
Garforth
Leeds
LS25 1NB
LS25 1NB
Cast House
Gibraltar Island Road Old Mill Busi
Park
Leeds, West Yorkshire
LS10 1RJ
Telephone: 4214503
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 |
|---|---|---|
| CHICAGO BIDCO LIMITED | Company is dissolved | View Report |
| CHICAGO HOLDCO LIMITED | Active - Accounts Filed | View Report |
| CHICAGO BIDCO LIMITED | Company is dissolved | View Report |
| CHICAGO HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHICAGO HOLDCO LIMITED?
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 CHICAGO HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHICAGO HOLDCO LIMITED?
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 |
|---|---|---|---|---|
|
01/01/2014 - Present (10 years and 10 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 9 Past: 13 |
View Report |
|
18/06/2020 - Present (4 years and 5 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/06/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/10/2022 - Present (2years) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 13 Past: 2 |
View Report |
|
12/08/2009 - Present (15 years and 3 months) Born in May 1962 |
Resigned | Director |
Current: 3 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JCF ASSOCIATES III LTD | N/A | N/A |
| UKG HOLDINGS LTD | N/A | N/A |
| CHICAGO MIDCO LIMITED | Company is dissolved | View Report |
| CHICAGO BIDCO LIMITED | Company is dissolved | View Report |
| CHICAGO HOLDCO LIMITED | Active - Accounts Filed | View Report |
| UKG HOLDINGS LTD | N/A | N/A |
| CHICAGO MIDCO LIMITED | Company is dissolved | View Report |
| CHICAGO BIDCO LIMITED | Company is dissolved | View Report |
| CHICAGO HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 10/11/2022 | PANGAEA GROUP HOLDINGS LIMITED (930189716) has left the board |
| 09/11/2022 | New Board Member Craig Richard Hunter (920629408) Appointed |
| 08/11/2022 | Justin Anthony Tweedie (927196516) has left the board |
| 08/11/2022 | New Board Member PANGAEA GROUP HOLDINGS LIMITED (930189716) Appointed |
| 21/10/2022 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 22/06/2022 | New Confirmation Statement filed |
| 08/06/2022 | New Company Secretary Penelope Jane Fullerton (929652767) Appointed |
| 08/06/2022 | Elizabeth Anne Brophy (927236660) has left the board |
| 14/02/2022 | Michael Ian Warren (914031039) has left the board |
| 11/06/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 14/11/2020 | New Confirmation Statement filed |
| 16/09/2020 | New Accounts filed |
| 19/08/2020 | Change in Reg. Office |
| 05/08/2020 | Change in Reg. Office |
| 28/07/2020 | Trevor Charles William Hopkins (925018801) has left the board |
| 28/07/2020 | New Company Secretary Elizabeth Anne Brophy (927236660) Appointed |
| 23/07/2020 | Justin Anthony Tweedie (927196532) has left the board |
| 23/07/2020 | New Board Member Justin Anthony Tweedie (927196516) Appointed |
| 16/07/2020 | New Board Member Justin Anthony Tweedie (927196532) Appointed |
| 23/06/2020 | New Board Member Michael Ian Warren (914031039) Appointed |
| 23/06/2020 | New Board Member Timothy John Smyth (927100631) Appointed |
| 23/06/2020 | John William James Spencer (904877862) has left the board |
| 23/06/2020 | Jonathan James Cox (921962540) has left the board |
| 04/03/2020 | Jane Ann Bean (915829378) has left the board |
| 29/11/2019 | Timothy John Hanford (922992824) has left the board |
| 31/10/2019 | New Confirmation Statement filed |
| 27/05/2019 | Clare Ryder (910306329) has left the board |
| 27/05/2019 | Richard Charles William Lewis (908136103) has left the board |
| 27/02/2019 | New Accounts filed |
| 05/12/2018 | New Confirmation Statement filed |
| 13/09/2018 | Karen Anne Beales (913554018) has left the board |
| 11/09/2018 | New Company Secretary Trevor Charles William Hopkins (925018801) Appointed |
| 11/09/2018 | Penny Fullerton (920686492) has left the board |
| 11/07/2018 | Malachy Paul Smith (906898284) has left the board |
| 11/07/2018 | New Board Member Clare Ryder (910306329) Appointed |
| 12/04/2018 | Jane Ann Bean (924482107) has left the board |
| 12/04/2018 | New Board Member Jane Ann Bean (915829378) Appointed |
| 05/04/2018 | New Board Member Jane Ann Bean (924482107) Appointed |
| 11/01/2018 | New Accounts filed |
| 07/11/2017 | New Confirmation Statement filed |
| 31/08/2017 | New Board Member Richard Charles William Lewis (908136103) Appointed |
| 31/08/2017 | Richard Charles William Lewis (923700438) has left the board |
| 23/08/2017 | New Board Member Richard Charles William Lewis (923700438) Appointed |
| 06/06/2017 | New Board Member Timothy John Hanford (922992824) Appointed |
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