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Shepherd Compello B.V. (U.K. Branch)

Shepherd Compello B.V. (U.K. Branch) is an active company incorporated on 24 December 2019 with the registered office located in . Shepherd Compello B.V. (U.K. Branch) was registered 5 years ago.
Status
Active
Active since incorporation
Company No
FC036969
Overseas company
Age
5 years
Incorporated 24 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2020
Contact
Address
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • Secretary • Compliance Head • British • Lives in UK • Born in Apr 1959
Director • Insurance Agent • British • Lives in England • Born in Jun 1984
Director • Insurance Agent • Dutch • Lives in Netherlands • Born in Apr 1970
Director • Insurance Agent • British • Lives in UK • Born in May 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Southend-On-Sea Liberal Club (Investments) Limited
Paul Michael Collins is a mutual person.
Active
Shepherd Compello Ltd
Ms Holly Tamar Shepherd is a mutual person.
Active
Epg Global Limited
Ms Holly Tamar Shepherd is a mutual person.
Active
White Oak Underwriting Agency Limited
Ms Holly Tamar Shepherd is a mutual person.
Active
Shepherd Global Limited
Ms Holly Tamar Shepherd is a mutual person.
Active
Financials
Shepherd Compello B.V. (U.K. Branch) has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Paul Michael Collins Resigned
10 Months Ago on 1 Nov 2024
UK Establishment Changed
1 Year 7 Months Ago on 23 Jan 2024
UK Establishment Registered
5 Years Ago on 27 Dec 2019
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Documents
Termination of appointment of Paul Michael Collins as secretary on 1 November 2024
Submitted on 20 Nov 2024
Termination of appointment of Paul Michael Collins as a director on 1 November 2024
Submitted on 20 Nov 2024
Details changed for a UK establishment - BR022057 Address Change 55 gracechurch street, london, EC3V 0EE, united kingdom,Address Change
Submitted on 23 Jan 2024
Appointment at registration for BR022057 - person authorised to represent, Collins Paul Michael 55 Gracechurch Street London United Kingdomec3V 0Ee
Submitted on 27 Dec 2019
Appointment at registration for BR022057 - person authorised to accept service, Collins Paul Michael 55 Gracechurch Street London United Kingdomec3V 0Ee
Submitted on 27 Dec 2019
Registration of a UK establishment of an overseas company
Submitted on 27 Dec 2019
Repayment History
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