Great American Holding (europe) Limited BRISTOL


Great American Holding (europe) Limited is a private limited company situated at 32 Queen Square, Bristol BS1 4ND. Incorporated on 2018-02-20, this 6-year-old company is run by 3 directors.
Director Charles P., appointed on 27 June 2022. Director Julian B., appointed on 03 May 2022. Director James M., appointed on 03 May 2022.
The company is officially classified as "activities of financial services holding companies" (Standard Industrial Classification code: 64205).
The latest confirmation statement was sent on 2023-02-19 and the due date for the next filing is 2024-03-04. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Great American Holding (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 11215387
Date of Incorporation Tue, 20th Feb 2018
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated Sun, 19th Feb 2023

Company staff

Charles P.

Position: Director

Appointed: 27 June 2022

Julian B.

Position: Director

Appointed: 03 May 2022

James M.

Position: Director

Appointed: 03 May 2022

Polo Commercial Insurance Services Limited

Position: Corporate Secretary

Appointed: 23 March 2021

Norose Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 20 February 2018

Resigned: 20 February 2018

Sue E.

Position: Secretary

Appointed: 20 February 2018

Resigned: 23 March 2021

Gary G.

Position: Director

Appointed: 20 February 2018

Resigned: 01 April 2022

David W.

Position: Director

Appointed: 20 February 2018

Resigned: 27 June 2022

Thomas V.

Position: Director

Appointed: 20 February 2018

Resigned: 20 February 2018

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats discovered, there is American Financial Group, Inc from Cincinnati, United States. This PSC is classified as "a corporate", 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 put London, United Kingdom as the 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.

American Financial Group, Inc

301 East Fourth Street, Cincinnati, Ohio, 45202, United States

Legal authority Usa Public
Legal form Corporate
Country registered United States
Place registered Usa
Registration number 311544320
Notified on 20 February 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 20 February 2018
Ceased on 20 February 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
Full accounts data made up to 2022-12-31
filed on: 7th, June 2023
Free Download (17 pages)

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