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Company Information for

COUNTY HOLDCO LIMITED

7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE,
Company Registration Number
10332035
Private Limited Company
Active

Company Overview

About County Holdco Ltd
COUNTY HOLDCO LIMITED was founded on 2016-08-16 and has its registered office in London. The organisation's status is listed as "Active". County Holdco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
COUNTY HOLDCO LIMITED
 
Legal Registered Office
7TH FLOOR CORN EXCHANGE
55 MARK LANE
LONDON
EC3R 7NE
 
Previous Names
MINORITY VENTURE PARTNERS 2 LIMITED02/07/2021
Filing Information
Company Number 10332035
Company ID Number 10332035
Date formed 2016-08-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 13/09/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-11-06 14:04:36
Primary Source:Companies House
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Company Officers of COUNTY HOLDCO LIMITED

Current Directors
Officer Role Date Appointed
ANDREW HUNTER
 Company Secretary 2018-01-12
MICHAEL ANDREW BRUCE
 Director 2018-01-12
PETER GEOFFREY CULLUM
 Director 2016-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL FRANCIS DYER
 Director 2016-08-16 2018-01-12
KIM MARTIN
 Director 2016-08-16 2018-01-12
JAMES WILLIAM MCCAFFREY
 Director 2016-08-16 2018-01-12
DAVID ANDREW PERRY
 Director 2016-08-16 2016-11-30

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PETER GEOFFREY CULLUM COUNTY INSURANCE CONSULTANTS LIMITED Director 2018-01-12 CURRENT 2003-06-05 Active
PETER GEOFFREY CULLUM CICG LIMITED Director 2018-01-12 CURRENT 2013-05-14 Active
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PETER GEOFFREY CULLUM CULLUM FAMILY TRUST Director 2006-11-20 CURRENT 2006-11-20 Active
PETER GEOFFREY CULLUM SYON HOUSE (MANAGEMENT) LTD. Director 2006-01-27 CURRENT 2003-05-23 Active
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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-04-02Statement by Directors
2024-04-02Solvency Statement dated 21/03/24
2023-10-13Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-13Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-13Audit exemption subsidiary accounts made up to 2022-12-31
2023-10-13Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-19Change of details for Grp Retail Holdco Limited as a person with significant control on 2023-09-11
2023-08-18CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES
2023-01-26Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-01-26Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-01-26Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-01-26Audit exemption subsidiary accounts made up to 2022-03-31
2022-08-31Current accounting period shortened from 31/03/23 TO 31/12/22
2022-08-31AA01Current accounting period shortened from 31/03/23 TO 31/12/22
2022-08-18CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES
2022-02-08DIRECTOR APPOINTED DUNCAN NEIL CARTER
2022-02-08AP01DIRECTOR APPOINTED DUNCAN NEIL CARTER
2022-01-21Memorandum articles filed
2022-01-21MEM/ARTSARTICLES OF ASSOCIATION
2022-01-20Particulars of variation of rights attached to shares
2022-01-20Change of share class name or designation
2022-01-20Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-01-20Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-01-20Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2022-01-20Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2022-01-20RES12Resolution of varying share rights or name
2022-01-20RES01ADOPT ARTICLES 20/01/22
2022-01-20SH08Change of share class name or designation
2022-01-20SH10Particulars of variation of rights attached to shares
2022-01-11Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-01-11Audit exemption subsidiary accounts made up to 2021-03-31
2022-01-11Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-01-11Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-01-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-01-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-01-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES
2021-07-02RES15CHANGE OF COMPANY NAME 02/07/21
2021-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/21 FROM 2nd Floor 50 Fenchurch Street London EC3M 3JY England
2021-04-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2021-04-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2021-04-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES
2020-06-19TM01APPOINTMENT TERMINATED, DIRECTOR PETER GEOFFREY CULLUM
2020-01-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/19
2020-01-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2020-01-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/19
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES
2019-08-28RES01ADOPT ARTICLES 28/08/19
2019-08-28SH08Change of share class name or designation
2019-08-05SH20Statement by Directors
2019-08-05SH19Statement of capital on 2019-08-05 GBP 2,335.80
2019-08-05CAP-SSSolvency Statement dated 12/07/19
2019-08-05RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-05-31AD03Registers moved to registered inspection location of Venture House St. Leonards Road Allington Maidstone ME16 0LS
2019-05-31AD02Register inspection address changed to Venture House St. Leonards Road Allington Maidstone ME16 0LS
2018-12-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/18
2018-12-23GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/18
2018-12-23AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/18
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES
2018-01-30PSC07CESSATION OF KIM MARTIN AS A PSC
2018-01-30PSC07CESSATION OF PETER GEOFFREY CULLUM AS A PSC
2018-01-30PSC02Notification of Grp Retail Holdco Limited as a person with significant control on 2018-01-12
2018-01-25RES01ADOPT ARTICLES 25/01/18
2018-01-19AA01Current accounting period shortened from 30/06/18 TO 31/03/18
2018-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/18 FROM Venture House St Leonards Road Allington, Maidstone, Kent ME16 0LS England
2018-01-19TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MCCAFFREY
2018-01-19TM01APPOINTMENT TERMINATED, DIRECTOR KIM MARTIN
2018-01-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DYER
2018-01-19AP03Appointment of Mr Andrew Hunter as company secretary on 2018-01-12
2018-01-19AP01DIRECTOR APPOINTED MR MICHAEL ANDREW BRUCE
2017-11-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-08-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER GEOFFREY CULLUM
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES
2017-01-25SH08Change of share class name or designation
2017-01-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-01-24RES01ADOPT ARTICLES 29/12/2016
2017-01-24RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
  • Resolution of variation of share rights
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 2225
2017-01-06SH0129/11/16 STATEMENT OF CAPITAL GBP 2225
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW PERRY
2016-11-30AA01Current accounting period shortened from 31/08/17 TO 30/06/17
2016-08-16AP01DIRECTOR APPOINTED MR DAVID ANDREW PERRY
2016-08-16AP01DIRECTOR APPOINTED MR JAMES WILLIAM MCCAFFREY
2016-08-16AP01DIRECTOR APPOINTED MR PAUL FRANCIS DYER
2016-08-16AP01DIRECTOR APPOINTED MR PETER GEOFFREY CULLUM
2016-08-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-08-16New incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COUNTY HOLDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COUNTY HOLDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COUNTY HOLDCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Intangible Assets
Patents
We have not found any records of COUNTY HOLDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COUNTY HOLDCO LIMITED
Trademarks
We have not found any records of COUNTY HOLDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COUNTY HOLDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as COUNTY HOLDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COUNTY HOLDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COUNTY HOLDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COUNTY HOLDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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