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County Holdco Limited

County Holdco Limited is a dissolved company incorporated on 16 August 2016 with the registered office located in London, City of London. County Holdco Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 22 October 2024 (1 year ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
10332035
Private limited company
Age
9 years
Incorporated 16 August 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 August 2023 (2 years 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Insurance Broker • British • Lives in UK • Born in Sep 1962
Brown & Brown Retail Holdco (Europe) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Berkeley Insurance Group UK Limited
Michael Andrew Bruce is a mutual person.
Active
Brown & Brown Wholesale Holdco (UK) Limited
Michael Andrew Bruce is a mutual person.
Active
Cavendish Munro Professional Risks Limited
Michael Andrew Bruce is a mutual person.
Active
Berkeley Insurance Group Limited
Michael Andrew Bruce is a mutual person.
Active
Centrix Insurance Holdings Limited
Michael Andrew Bruce is a mutual person.
Active
Kentro Capital Limited
Michael Andrew Bruce is a mutual person.
Active
Greens Holdco Limited
Michael Andrew Bruce is a mutual person.
Active
Brown & Brown (Europe) Limited
Michael Andrew Bruce is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 Dec 2022
For period 31 Mar31 Dec 2022
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£47.57M
Increased by £4.98M (+12%)
Total Liabilities
-£23.46M
Increased by £5.16M (+28%)
Net Assets
£24.11M
Decreased by £175K (-1%)
Debt Ratio (%)
49%
Increased by 6.34% (+15%)
Latest Activity
Voluntarily Dissolution
1 Year Ago on 22 Oct 2024
Voluntary Gazette Notice
1 Year 3 Months Ago on 6 Aug 2024
Application To Strike Off
1 Year 3 Months Ago on 29 Jul 2024
Duncan Neil Carter Resigned
1 Year 6 Months Ago on 13 May 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 13 Oct 2023
Grp Retail Holdco Limited (PSC) Details Changed
2 Years 2 Months Ago on 11 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 18 Aug 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 26 Jan 2023
Accounting Period Shortened
3 Years Ago on 31 Aug 2022
Confirmation Submitted
3 Years Ago on 18 Aug 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 6 Aug 2024
Application to strike the company off the register
Submitted on 29 Jul 2024
Termination of appointment of Duncan Neil Carter as a director on 13 May 2024
Submitted on 20 May 2024
Statement by Directors
Submitted on 2 Apr 2024
Solvency Statement dated 21/03/24
Submitted on 2 Apr 2024
Resolutions
Submitted on 2 Apr 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 13 Oct 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 13 Oct 2023
Repayment History
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