Great American Europe Limited BRISTOL


Great American Europe Limited is a private limited company located at 32 Queen Square, Bristol BS1 4ND. Incorporated on 2018-03-02, this 6-year-old company is run by 3 directors.
Director Aaron L., appointed on 01 November 2022. Director James M., appointed on 01 November 2022. Director Julian B., appointed on 02 March 2018.
The company is classified as "activities of head offices" (Standard Industrial Classification code: 70100), "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
The latest confirmation statement was filed on 2023-03-02 and the date for the following filing is 2024-03-16. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Great American Europe Limited Address / Contact

Office Address 32 Queen Square
Town Bristol
Post code BS1 4ND
Country of origin United Kingdom

Company Information / Profile

Registration Number 11231739
Date of Incorporation Fri, 2nd Mar 2018
Industry Activities of head offices
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated Thu, 2nd Mar 2023

Company staff

Aaron L.

Position: Director

Appointed: 01 November 2022

James M.

Position: Director

Appointed: 01 November 2022

Polo Commercial Insurance Services Limited

Position: Corporate Secretary

Appointed: 05 March 2021

Julian B.

Position: Director

Appointed: 02 March 2018

David W.

Position: Director

Appointed: 02 March 2018

Resigned: 01 November 2022

Sue E.

Position: Secretary

Appointed: 02 March 2018

Resigned: 05 March 2021

Lloyd S.

Position: Director

Appointed: 02 March 2018

Resigned: 16 January 2019

Gary G.

Position: Director

Appointed: 02 March 2018

Resigned: 21 January 2019

Thomas V.

Position: Director

Appointed: 02 March 2018

Resigned: 02 March 2018

Vincent M.

Position: Director

Appointed: 02 March 2018

Resigned: 07 January 2021

Norose Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 02 March 2018

Resigned: 02 March 2018

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we discovered, there is Great American Holding (Europe) Limited from Bristol, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Norose Company Secretarial Services Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Great American Holding (Europe) Limited

32 Queen Square, Bristol, Avon, BS1 4ND, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11215387
Notified on 2 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Norose Company Secretarial Services Limited

3 More London Riverside, London, SE1 2AQ, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 4016745
Notified on 2 March 2018
Ceased on 2 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates March 2, 2024
filed on: 8th, March 2024
Free Download (3 pages)

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