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 Number05223015
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/09/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 11A BADDESLEY CLOSE
Address Line 2NORTH BADDESLEY
Post TownSOUTHAMPTON
CountryENGLAND
PostcodeSO52 9DR

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date20/09/2024
Last Made Up Date06/09/2023

Return

Next Due Date04/10/2016
Last Made Up Date06/09/2015

Mortgages

Number of Mortgage Charges19
Number of Outstanding Charges19
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 ANTONY JAMES QUICK
  • 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 local scale
Map of SPECIALIST INSURANCE AGENCY (HOLDINGS) LIMITED at district scale
Map of SPECIALIST INSURANCE AGENCY (HOLDINGS) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)