Sedgwick International Uk Holdings Limited

General information

Name:

Sedgwick International Uk Holdings Ltd

Office Address:

30 Fenchurch Street EC3M 3BD London

Number: 02090957

Incorporation date: 1987-01-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm referred to as Sedgwick International Uk Holdings was started on Monday 19th January 1987 as a Private Limited Company. The company's head office may be gotten hold of in London on 30 Fenchurch Street. If you have to contact this company by post, the post code is EC3M 3BD. The official reg. no. for Sedgwick International Uk Holdings Limited is 02090957. Established as E & B Holdings, the company used the business name until 2018, when it got changed to Sedgwick International Uk Holdings Limited. The company's registered with SIC code 64209 - Activities of other holding companies n.e.c.. Its latest accounts cover the period up to Sat, 31st Dec 2022 and the most recent annual confirmation statement was released on Mon, 31st Jul 2023.

There seems to be a number of two directors overseeing the following company at present, specifically Christopher P. and John J. who have been doing the directors tasks since February 2023.

  • Previous company's names
  • Sedgwick International Uk Holdings Limited 2018-12-14
  • E & B Holdings Limited 1987-01-19

Company staff

Christopher P.

Role: Director

Appointed: 23 February 2023

Latest update: 23 January 2024

John J.

Role: Director

Appointed: 20 March 2019

Latest update: 23 January 2024

People with significant control

The companies with significant control over this firm include: Sedgwick Morden Acquisitions owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Fenchurch Street, EC3M 3BD and was registered as a PSC under the reg no 3562448.

Sedgwick Morden Acquisitions
Address: Sedgwick, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
Legal authority Companies Act 2006
Legal form Private Unlimited Company
Country registered England
Place registered Companies House
Registration number 3562448
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 August 2024
Confirmation statement last made up date 31 July 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 16th, October 2023
accounts
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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
37
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