General information

Name:

Chicago Holdco Ltd

Office Address:

Brookfield Court Selby Road Garforth LS25 1NB Leeds

Number: 06989180

Incorporation date: 2009-08-12

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm operates under the name of Chicago Holdco Limited. This company first started 15 years ago and was registered with 06989180 as the registration number. This headquarters of the firm is registered in Leeds. You may find them at Brookfield Court Selby Road, Garforth. The firm switched its registered name already two times. Up till 2021 it has provided the services it specializes in under the name of Uk General Insurance Group but currently it is featured under the name Chicago Holdco Limited. This company's registered with SIC code 66220 and their NACE code stands for Activities of insurance agents and brokers. Chicago Holdco Ltd released its latest accounts for the financial period up to Wednesday 30th March 2022. The business most recent annual confirmation statement was filed on Monday 9th October 2023.

Within the company, most of director's assignments have so far been done by Craig H., Timothy S. and Ryan G.. When it comes to these three managers, Ryan G. has carried on with the company for the longest period of time, having become one of the many members of officers' team on January 2014. Furthermore, the director's tasks are regularly helped with by a secretary - Penelope F., who was officially appointed by this specific company two years ago.

  • Previous company's names
  • Chicago Holdco Limited 2021-01-26
  • Uk General Insurance Group Limited 2011-04-11
  • Uk General Insurance Limited 2009-08-12

Company staff

Craig H.

Role: Director

Appointed: 24 October 2022

Latest update: 11 January 2024

Penelope F.

Role: Secretary

Appointed: 01 June 2022

Latest update: 11 January 2024

Timothy S.

Role: Director

Appointed: 18 June 2020

Latest update: 11 January 2024

Ryan G.

Role: Director

Appointed: 01 January 2014

Latest update: 11 January 2024

People with significant control

The companies with significant control over this firm are as follows: Bspoke Insurance Group Ltd has substantial control or influence over the company. This business can be reached in London at Old Bond Street, W1S 4AW, Surrey and was registered as a PSC under the reg no 14119717.

Bspoke Insurance Group Ltd
Address: 4th Floor, 24 Old Bond Street, London, Surrey, W1S 4AW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14119717
Notified on 24 October 2022
Nature of control:
substantial control or influence
Chicago Bidco Limited
Address: 125 Old Broad Street, London, EC2N 1AR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10504826
Notified on 24 May 2017
Ceased on 24 October 2022
Nature of control:
over 3/4 of shares
Philip J.
Notified on 6 April 2016
Ceased on 24 May 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 December 2023
Account last made up date 30 March 2022
Confirmation statement next due date 23 October 2024
Confirmation statement last made up date 09 October 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2023/03/30 (AA)
filed on: 12th, January 2024
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 66220 : Activities of insurance agents and brokers
14
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