SPECIALIST INSURANCE AGENCY (HOLDINGS) LIMITED
SPECIALIST INSURANCE AGENCY (HOLDINGS) LIMITED is an active private limited company, incorporated on 6 September 2004. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Baddesley Close, Southampton. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. SPECIALIST INSURANCE AGENCY (HOLDINGS) LIMITED has no previous names. The company has 19 mortgage charges, all of which are outstanding.
Company Information
Company Number | 05223015 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 06/09/2004 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 1A BADDESLEY CLOSE |
---|
Address Line 2 | NORTH BADDESLEY |
---|
Post Town | SOUTHAMPTON |
---|
Country | ENGLAND |
---|
Postcode | SO52 9DR |
---|
Accounts
Accounting Reference Date | 31st May |
---|
Accounts Next Due Date | 28/02/2025 |
---|
Accounts Last Made Up Date | 31/05/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 20/09/2024 |
---|
Last Made Up Date | 06/09/2023 |
---|
Return
Next Due Date | 04/10/2016 |
---|
Last Made Up Date | 06/09/2015 |
---|
Mortgages
Number of Mortgage Charges | 19 |
---|
Number of Outstanding Charges | 19 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
SPECIALIST INSURANCE AGENCY (HOLDINGS) LIMITED
Directors
(The company's officers)
MR ADAM JAMES QUICK
(~33 year old British national)
1A BADDESLEY CLOSE, NORTH BADDESLEY, SOUTHAMPTON, SO52 9DR, ENGLAND
- Current Director
- Gives occupation as CONTRACTS MANAGER
- Usually resident in ENGLAND
Appointed on 08/06/2022
MR ANTONY JAMES QUICK
(~62 year old British national)
1A BADDESLEY CLOSE, NORTH BADDESLEY, SOUTHAMPTON, SO52 9DR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/07/2009
MRS SUSAN PATRICIA QUICK
(~70 year old British national)
1A BADDESLEY CLOSE, NORTH BADDESLEY, SOUTHAMPTON, SO52 9DR, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/09/2004
MRS SUSAN PATRICIA QUICK
(~70 year old British national)
1A BADDESLEY CLOSE, NORTH BADDESLEY, SOUTHAMPTON, SO52 9DR, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/09/2004
MRS ANNA MARIE WELSH
(~32 year old British national)
1A BADDESLEY CLOSE, NORTH BADDESLEY, SOUTHAMPTON, SO52 9DR, ENGLAND
- Current Director
- Gives occupation as LETTINGS MANAGER
- Usually resident in ENGLAND
Appointed on 08/06/2022
MRS SUSAN PATRICIA QUICK
(~70 year old British national)
1A BADDESLEY CLOSE, NORTH BADDESLEY, SOUTHAMPTON, SO52 9DR, ENGLAND
- Current Secretary
- Usually resident in ENGLAND
Appointed on 20/07/2009
Shareholders
(Persons of Significant Control)
Mr Antony James Quick
(~62 year old British national)
1a, Baddesley Close, North Baddesley, Southampton, SO52 9DR, England
- Owns between 25% and 50% of the shares.
Notified on 01/09/2016
Connections
(Shared officers)
CHILWORTH LAKES MANAGEMENT LIMITED
- MR ADAM JAMES QUICK
- MR ANTONY JAMES QUICK
- MRS SUSAN PATRICIA QUICK
- MRS ANNA MARIE WELSH
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)
SPECIALIST INSURANCE AGENCY (HOLDINGS) LIMITED: Maps
Maps show the location of the postcode of the registered office, SO52 9DR.
Map of SPECIALIST INSURANCE AGENCY (HOLDINGS) LIMITED at local scale
Map of SPECIALIST INSURANCE AGENCY (HOLDINGS) LIMITED at district scale
More Companies in SO52 9DR
Other companies with registered offices in SO52 9DR:
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)