ATTIS INSURANCE BROKERS LTD

ATTIS INSURANCE BROKERS LTD is an active private limited company, incorporated on 15 October 2020. The nature of the business is Activities of insurance agents and brokers. The company's registered office is on Millshaw, Leeds. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. ATTIS INSURANCE BROKERS LTD previously had the company name WYCG LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MILLSHAW
Address Line 2	MILLSHAW
Post Town	LEEDS
Country	ENGLAND
Postcode	LS11 8EG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	16/09/2024
Last Made Up Date	02/09/2023

Return

Next Due Date	12/11/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66220 - Activities of insurance agents and brokers

Company Name History

From 10/03/2021 onwards:

ATTIS INSURANCE BROKERS LTD

Prior to 10/03/2021:

WYCG LIMITED

Directors

(The company's officers)

MR STEPHEN FARROW

(~50 year old British national)

MILLSHAW MILLSHAW, LEEDS, LS11 8EG, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 22/05/2023

MR JOSEPH EDGAR HENDERSON

(~72 year old British national)

MILLSHAW MILLSHAW, LEEDS, LS11 8EG, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 06/10/2021

Shareholders

(Persons of Significant Control)

Mr Joseph Edgar Henderson

(~72 year old British national)

Somerby Hall, Somerby, Barnetby, DN38 6EX, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 15/10/2020

Connections

(Shared officers)

ABILITY PROPERTIES LIMITED

MR JOSEPH EDGAR HENDERSON

ACESO HEALTH & GROUP RISK LIMITED

MR STEPHEN FARROW
MR JOSEPH EDGAR HENDERSON

AIB (K) LIMITED

MR STEPHEN FARROW
MR JOSEPH EDGAR HENDERSON

AIB (L) LIMITED

MR JOSEPH EDGAR HENDERSON

ATTIS CREDIT SOLUTIONS LIMITED

MR STEPHEN FARROW
MR JOSEPH EDGAR HENDERSON

ATTIS GROUP LIMITED

MR STEPHEN FARROW
MR JOSEPH EDGAR HENDERSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)