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Chicago Holdco Limited
06989180
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
BROOKFIELD COURT SELBY ROAD, LEEDS, LS25 1NB
Incorporated 12/08/2009
Compliance
Last accounts
30/03/2025
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 09/10/2025
Due 23/10/2026
On track
Industry
66220
Activities of insurance agents and brokersOfficers
Mr Timothy John Smyth
director · Since 18/06/2020
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 59
Also on 1 other board
Mrs Penelope Jane Fullerton
secretary · Since 01/06/2022
Persons with Significant Control
Bsu Holdings Ltd
75–100% shares
75–100% votes
Appoint directors
4th Floor, 24 Old Bond Street, London, W1S 4AW
Notified 05/08/2025
Former PSCs
Mr Philip William, Henry James
Ceased 24/05/2017
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Ceased 24/10/2022
Bspoke Insurance Group Ltd
Ceased 05/08/2025
Charges0 outstanding
Charge
satisfied
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