Great American Holding (europe) Limited. Head office in Bristol. Check Director.

Great American Holding (europe) Limited, Bristol

Great American Holding (Europe) Limited is a private limited company. Situated at 32 Queen Square, Bristol BS1 4ND, the aforementioned 6 years old business was incorporated on 2018-02-20 and is classified as "activities of financial services holding companies" (SIC: 64205).
3 directors can be found in this firm: Charles P. (appointed on 27 June 2022), Julian B. (appointed on 03 May 2022), James M. (appointed on 03 May 2022).

About
Name: Great American Holding (europe) Limited
Number: 11215387
Incorporation date: 2018-02-20
End of financial year: 31 December


Address:	32 Queen Square Bristol BS1 4ND
SIC code:	64205 - Activities of financial services holding companies

Company staff

People with significant control

American Financial Group, Inc

20 February 2018

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Norose Company Secretarial Services Limited

20 February 2018 - 20 February 2018

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Great American Holding (Europe) Limited confirmation statement filing is 2024-03-04. The last one was submitted on 2023-02-19. The deadline for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: American Financial Group, Inc owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at East Fourth Street, 45202 Cincinnati, Ohio. Norose Company Secretarial Services Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at More London Riverside, SE1 2AQ London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024-02-19 filed on: 1st, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-02-19 filed on: 1st, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 7th, June 2023 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2023-02-19 filed on: 25th, February 2023 \| confirmation statement	Free Download (3 pages)
CH04	Secretary's details changed on 2023-02-25 filed on: 25th, February 2023 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 10th, October 2022 \| accounts	Free Download (19 pages)
AP01	New director was appointed on 2022-06-27 filed on: 29th, June 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-06-27 filed on: 29th, June 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-05-03 filed on: 3rd, May 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-05-03 filed on: 3rd, May 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-04-01 filed on: 1st, April 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-02-19 filed on: 1st, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 6th, August 2021 \| accounts	Free Download (19 pages)
AP04	On 2021-03-23 - new secretary appointed filed on: 23rd, March 2021 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2021-03-23 filed on: 23rd, March 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-02-19 filed on: 22nd, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 6th, January 2021 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with updates 2020-02-19 filed on: 20th, February 2020 \| confirmation statement	Free Download (5 pages)
AA01	Current accounting period shortened from 2020-02-28 to 2019-12-31 filed on: 30th, December 2019 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2019-02-28 filed on: 25th, November 2019 \| accounts	Free Download (16 pages)
SH01	Statement of Capital on 2019-04-30: 4341974.00 GBP filed on: 28th, May 2019 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2019-04-30: 9847710.00 GBP filed on: 24th, May 2019 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2019-03-31: 3357202.00 GBP filed on: 16th, April 2019 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2019-03-31: 3730225.00 GBP filed on: 15th, April 2019 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of alteration of Articles of Association filed on: 8th, April 2019 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 8th, April 2019 \| incorporation	Free Download (9 pages)
CS01	Confirmation statement with updates 2019-02-19 filed on: 21st, February 2019 \| confirmation statement	Free Download (5 pages)
PSC02	Notification of a person with significant control 2018-02-20 filed on: 8th, November 2018 \| persons with significant control	Free Download (2 pages)
CH01	On 2018-02-22 director's details were changed filed on: 22nd, February 2018 \| officers	Free Download (3 pages)
CH01	On 2018-02-22 director's details were changed filed on: 22nd, February 2018 \| officers	Free Download (2 pages)
CH01	On 2018-02-22 director's details were changed filed on: 22nd, February 2018 \| officers	Free Download (2 pages)
CH01	On 2018-02-22 director's details were changed filed on: 22nd, February 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-02-20 filed on: 21st, February 2018 \| officers	Free Download (2 pages)
AP03	On 2018-02-20 - new secretary appointed filed on: 20th, February 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-02-20 filed on: 20th, February 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-02-20 filed on: 20th, February 2018 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 32 Queen Square Bristol Avon BS1 4nd on 2018-02-20 filed on: 20th, February 2018 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control 2018-02-20 filed on: 20th, February 2018 \| persons with significant control	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, February 2018 \| incorporation	Free Download (19 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation
SH01	Statement of Capital on 2018-02-20: 1.00 GBP capital
TM02	Secretary appointment termination on 2018-02-20 filed on: 20th, February 2018 \| officers	Free Download (1 page)

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