Company information:
Conquest House Limited (No: 05899341)
Address: CONQUEST HOUSE, COLLINGTON AVENUE, BEXHILL-ON-SEA, EAST SUSSEX, TN39 3LW
Status: Active
Incorporated: 08-Aug-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Aug-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: TOBIAS ADRIAAN VAN DER MEER ( DOB: Mar-1977 From: Mar-2018 )
Current Director: JOHN ALEXANDER WORTH ( DOB: Feb-1963 From: May-2019 )
Current Secretary: ANTHONY STEPHEN LEPPARD ( DOB: Apr-1958 From: Apr-2009 )
Resigned Director: RICHARD MARK BREWSTER ( DOB: May-1956 From: Jun-2007 To: Dec-2013 )
Resigned Director: VICTORIA LOUISE CUGGY ( DOB: Jul-1978 From: Jun-2007 To: Aug-2007 )
Resigned Director: CHRISTOPHER WILLIAM DUFFY ( DOB: Jun-1957 From: Aug-2006 To: Sep-2006 )
Resigned Director: EDWARD MARTIN FITZMAURICE ( DOB: Nov-1962 From: Feb-2012 To: Dec-2013 )
Resigned Director: STEVEN TERENCE HUNTER GRIFFIN ( DOB: Jan-1968 From: Aug-2007 To: Aug-2008 )
Resigned Director: MICHAEL JOHN HAWKER ( From: Sep-2006 To: Jul-2007 )
Resigned Director: GARY ANDREW HOFFMAN ( DOB: Oct-1960 From: Dec-2013 To: Mar-2018 )
Resigned Director: RICHARD HOSKINS ( DOB: Aug-1964 From: Jun-2015 To: May-2019 )
Resigned Director: RICHARD HOSKINS ( DOB: Sep-1964 From: Jun-2015 To: May-2019 )
Resigned Director: TIMOTHY JOHN MONEY ( DOB: Jan-1967 From: Dec-2013 To: Jun-2015 )
Resigned Director: ROBERT ERIC PILCHER ( DOB: Oct-1954 From: Aug-2006 To: Sep-2006 )
Resigned Director: NEIL ALAN UTLEY ( DOB: Jan-1962 From: Jun-2007 To: Dec-2013 )
Resigned Secretary: CLYDE SECRETARIES LIMITED ( From: Aug-2006 To: Jun-2007 )
Resigned Secretary: VICTORIA LOUISE CUGGY ( DOB: Jul-1978 From: Jun-2007 To: Apr-2009 )
Resigned Secretary: STEVEN TERENCE HUNTER GRIFFIN ( DOB: Jan-1968 From: Aug-2007 To: Nov-2008 )
Persons of Significant Control:
Hastings Group Holdings Plc, Conquest House 32-34 Collington Avenue, Bexhill-On-Sea, East Sussex, TN39 3LW, United Kingdom: Has significant influence or control (Notified: 2018-01-25, Ceased: 2021-08-10)
Advantage Insurance Company Limited, 1429, 6:04 6th Floor Madison Midtown, Queensway, Gibraltar, GX11 1AA, Gibraltar: Ownership of shares – 75% or more (Notified: 2021-08-10, Ceased: 2023-02-10)
Advantage Insurance Company Limited, The Old Bank 17/21 Cannon Lane, Gibraltar, Gibraltar, Gibraltar: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-01-25)