LOREGA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
LOREGA HOLDINGS LIMITED
COMPANY NUMBER
09665419
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65110 -
Life insurance
INCORPORATION DATE
01/07/2015
(9 years and 5 months old)
WEBSITE
https://www.fusioninsurance.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/07/2015
01/07/2016
BIDCOMP HOLDINGS LIMITED
LONDON
EC3R 7PD
4th Floor
106 Leadenhall Street
London
EC3A 4AA
2 Minster Court
Mincing Lane
London
EC3R 7PD
EC3R 7PD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOREGA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EXPERT HELP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LOREGA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOREGA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOREGA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2015 - Present (9 years and 5 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 6 Past: 7 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 01/07/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 250 Past: 65 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 01/07/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 23 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOREGA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EXPERT HELP LIMITED | Non-Trading | View Report |
| LOREGA (UK) LIMITED | Non-Trading | View Report |
| LOREGA LIMITED | Active - Accounts Filed | View Report |
| LOREGA MGA LIMITED | Non-Trading | View Report |
| LOREGA SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 22/11/2022 | New Board Member Andrew Haydn Mintern (909425365) Appointed |
| 15/11/2022 | Jonathan Guy Sutton (921548255) has left the board |
| 15/11/2022 | Derek John Coles (911476337) has left the board |
| 15/11/2022 | New Board Member Andrew Haydn Mintern (930218349) Appointed |
| 15/11/2022 | New Board Member Jaime Swindle (926581376) Appointed |
| 21/07/2022 | New Confirmation Statement filed |
| 19/07/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 19/07/2022 | New Board Member Derek John Coles (911476337) Appointed |
| 11/07/2022 | Christopher Rohan Delacombe (920777161) has left the board |
| 11/07/2022 | Mark Henry Storey (908161674) has left the board |
| 11/07/2022 | Andrew Haydn Mintern (909425365) has left the board |
| 11/07/2022 | Graham Morrison (920115301) has left the board |
| 11/07/2022 | Terence George Wheatley (903107652) has left the board |
| 11/07/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (929777745) Appointed |
| 11/07/2022 | New Board Member Derek John Coles (929743612) Appointed |
| 11/07/2022 | New Board Member Jonathan Guy Sutton (921548255) Appointed |
| 17/11/2021 | New Confirmation Statement filed |
| 17/11/2021 | New Accounts filed |
| 14/01/2021 | New Accounts filed |
| 07/07/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 23/10/2018 | New Accounts filed |
| 20/07/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 18/02/2017 | New Accounts filed |
| 29/12/2016 | New Board Member Andrew Haydn Mintern (909425365) Appointed |
| 29/12/2016 | Andrew Haydn Mintern (920483038) has left the board |
| 27/07/2016 | New Annual Return filed |
| 06/05/2016 | New Company Secretary Christopher Rohan Delacombe (920777161) Appointed |
| 17/03/2016 | Change in Reg. Office |
| 29/02/2016 | New Board Member Graham Morrison (920115301) Appointed |
| 29/02/2016 | New Board Member Mark Henry Storey (908161674) Appointed |
| 29/02/2016 | New Board Member Graham Morrison (920115301) Appointed |
| 29/02/2016 | New Board Member Mark Henry Storey (908161674) Appointed |
| 08/02/2016 | New Board Member Terence George Wheatley (903107652) Appointed |
| 08/02/2016 | New Board Member Terence George Wheatley (903107652) Appointed |
| 08/02/2016 | New Board Member Andrew Haydn Mintern (920483038) Appointed |
| 08/02/2016 | New Board Member Andrew Haydn Mintern (920483038) Appointed |
| 03/02/2016 | David Coupe (919899164) has left the board |
| 03/02/2016 | David Coupe (919899164) has left the board |
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