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County Holdco Limited LONDON

Founded in 2016, County Holdco, classified under reg no. 10332035 is an active company. Currently registered at 7th Floor Corn Exchange EC3R 7NE, London the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2021/07/02 County Holdco Limited is no longer carrying the name Minority Venture Partners 2.

Currently there are 2 directors in the the firm, namely Duncan C. and Michael B.. In addition one secretary - Andrew H. - is with the company. As of 28 April 2024, there were 5 ex directors - Peter C., Kim M. and others listed below. There were no ex secretaries.

County Holdco Limited Address / Contact

Office Address 7th Floor Corn Exchange
Office Address2 55 Mark Lane
Town London
Post code EC3R 7NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10332035
Date of Incorporation Tue, 16th Aug 2016
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated Tue, 15th Aug 2023

Company staff

Duncan C.

Position: Director

Appointed: 07 February 2022

Michael B.

Position: Director

Appointed: 12 January 2018

Andrew H.

Position: Secretary

Appointed: 12 January 2018

Peter C.

Position: Director

Appointed: 16 August 2016

Resigned: 12 June 2020

Kim M.

Position: Director

Appointed: 16 August 2016

Resigned: 12 January 2018

David P.

Position: Director

Appointed: 16 August 2016

Resigned: 30 November 2016

Paul D.

Position: Director

Appointed: 16 August 2016

Resigned: 12 January 2018

James M.

Position: Director

Appointed: 16 August 2016

Resigned: 12 January 2018

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As we discovered, there is Brown & Brown Retail Holdco (Europe) Limited from London, England. This PSC is classified as "a private limited company", 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 Peter C. This PSC owns 75,01-100% shares. The third one is Kim M., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Brown & Brown Retail Holdco (Europe) Limited

7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09452808
Notified on 12 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Peter C.

Notified on 1 December 2016
Ceased on 12 January 2018
Nature of control: 75,01-100% shares

Kim M.

Notified on 16 August 2016
Ceased on 12 January 2018
Nature of control: significiant influence or control

Company previous names

Minority Venture Partners 2 July 2, 2021

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Other Persons with significant control Resolution
Statement by Directors
filed on: 2nd, April 2024 		Free Download (1 page)

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