Alan & Thomas Holding Company Limited

General information

Name:

Alan & Thomas Holding Company Ltd

Office Address:

7th Floor Corn Exchange 55 Mark Lane EC3R 7NE London

Number: 06909287

Incorporation date: 2009-05-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 06909287 fifteen years ago, Alan & Thomas Holding Company Limited was set up as a Private Limited Company. The company's actual registration address is 7th Floor Corn Exchange, 55 Mark Lane London. The enterprise's classified under the NACE and SIC code 64205 - Activities of financial services holding companies. The company's latest accounts cover the period up to 2022-12-31 and the most recent annual confirmation statement was released on 2023-05-19.

Right now, this business is presided over by a single director: Duncan C., who was arranged to perform management duties two years ago. That business had been directed by Michael B. until 2022-02-07. Additionally a different director, namely Julian B. gave up the position one year ago. In order to support the directors in their duties, the business has been utilizing the skills of Andrew H. as a secretary since the appointment on 2017-10-31.

Financial data based on annual reports

Company staff

Duncan C.

Role: Director

Appointed: 07 February 2022

Latest update: 29 February 2024

Andrew H.

Role: Secretary

Appointed: 31 October 2017

Latest update: 29 February 2024

People with significant control

The companies with significant control over this firm include: Brown & Brown Retail Holdco (Europe) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Corn Exchange, 55 Mark Lane, EC3R 7NE and was registered as a PSC under the reg no 9452808.

Brown & Brown Retail Holdco (Europe) Limited
Address: 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 9452808
Notified on 31 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Miriam B.
Notified on 30 October 2017
Ceased on 31 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stewart K.
Notified on 30 October 2017
Ceased on 31 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Julian B.
Notified on 6 April 2016
Ceased on 30 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 June 2024
Confirmation statement last made up date 19 May 2023
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 September 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 14th, October 2023
accounts
Free Download Download filing (75 pages)

Search other companies

Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
14
Company Age

Closest Companies - by postcode