LARK GROUP (HOLDINGS) LIMITED - Profile & Financials

Accounts Submitted 6 Oct 2022

Confirmation Statement Submitted 11 Jan 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 7

7 satisfied

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Contact & Details

Contact

Update Details

Registered Address

One Creechurch Place London EC3A 5AF United Kingdom

Office (Bury Saint Edmunds)

Ross House, Kempson Way, Bury Saint Edmunds IP32 7AR

Telephone

0128 433 2920

Website

larkinsurance.co.uk

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

1 active 28 resigned

Show resigned officers

						Status
Peter William Blanc	Director	English	England	55	18 Sept 2017	Active

Shareholders

Shareholders (1)


Lark Midco Limited	100.0%	1	Ordinary	13 Mar 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Aston Lark Group Limited

United Kingdom

Active

Notified 30 May 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Lark Midco Limited

Ceased 30 May 2023

Ceased

Graham Robert Starling Lark

Ceased 6 Apr 2016

Ceased

Bowmark Capital Llp

Ceased 2 Sept 2019

Ceased

Stephen John Starling Lark

Ceased 6 Apr 2016

Ceased

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Group Structure

ASTON LARK GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN UK&I HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN BROKING GROUP LIMITED united kingdom shares 75 to 100 percent

HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HIG FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN GROUP HOLDINGS LIMITED united kingdom

LARK GROUP (HOLDINGS) LIMITED Current Company

INSURANCE RISK SOLUTIONS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

7 satisfied

Documents

Company Filings

Date	Category	Description	Document
26 Sept 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
11 Jul 2023	Gazette	Gazette Notice Voluntary	View(1 page)
30 Jun 2023	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
31 May 2023	Persons With Significant Control	Cessation of Lark Midco Limited as a person with significant control on 2023-05-30	View(1 page)
31 May 2023	Persons With Significant Control	Aston Lark Group Limited notified as a person with significant control	View(2 pages)