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Houlder Insurance Services Limited

03140176

liquidation
Private Limited Company
england wales
Companies House
0 outstanding charges
Insolvency history
Health Score
N/A

Details

1 MORE LONDON PLACE, LONDON, SE1 2AF
Incorporated 15/12/1995

Compliance

Last accounts

31/12/2020

total exemption full

Next accounts due

31/12/2022

Overdue

Confirmation statement

Last: 11/12/2022

Due 25/12/2023

Overdue

Industry

65120
Non-life insurance

Officers

Mr Colin James Langley

director · Since 31/03/2014

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 3 other boards

Mr Eric Brian Allman

director · Since 07/06/2022

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 70

Also on 2 other boards

Persons with Significant Control

Senator Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Fountain House, 130 Fenchurch Street, London, EC3M 5DJ

Reg: 11658751 · Companies House · Limited Company

Notified 12/11/2020

Former PSCs

Senator Insurance Asset Management Limited

Ceased 22/12/2017

Senator Insurance Holdings Limited

Ceased 12/11/2020

Charges0 outstanding

Rent deposit deed
fully satisfied

Saxon Land B.V.

Fixed charge all its interest in the interest bearing deposit account and the sum from time to time standing to the credit of such account including any interest. See the mortgage charge document for full details.

£20,840.09 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 03/05/2007Registered 12/05/2007Satisfied 17/10/2013

Insolvency History1 case

creditors voluntary liquidation21/04/2023

Derek Hyslop (practitioner) · Richard Barker (practitioner) · Simon J Edel (practitioner)