| Company Name | Decus Holdings (UK) Limited |
|---|---|
| Directors | Joe Failla and Glyn Peter Harris |
| Company Status | Active |
| Company Number | 06382677 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2007(16 years, 7 months ago) |
| Previous Name | Queue Holdings (UK), Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Mr Joe Failla |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 22 November 2019(12 years, 2 months after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Chairman |
| Country of Residence | United States |
| Correspondence Address | The Scalpel, 18th Floor, 52 Lime Street, London Li London EC3M 7AF |
| Director Name | Mr Glyn Peter Harris |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 October 2020(13 years after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | The Scalpel, 18th Floor, 52 Lime Street, London Li London EC3M 7AF |
| Director Name | Amy Ranieri |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 26 September 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Luna House 37 Bermondsey Wall West London Southwark SE16 4XL |
| Director Name | Anthony Thomas Strianese |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 26 September 2007(same day as company formation) |
| Role | Director & Co |
| Country of Residence | United States |
| Correspondence Address | 245 Eagles Landing Way McDonough Georgia 30253 Foreign |
| Secretary Name | Thomas Michael Donegan Jr |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10714 Moss Island Drive Riverview Florida 33569 United States |
| Secretary Name | Laurel Grammig |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 25 February 2008(5 months after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 29 June 2016) |
| Role | Company Director |
| Correspondence Address | 21 Bahama Circle Tampa Florida 33606 |
| Director Name | Mr Christopher David Hatt |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2009(1 year, 10 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 22 October 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | None 117 Fenchurch Street London EC3M 5DY |
| Director Name | Mr Jack Neal Abernathy |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 29 June 2016(8 years, 9 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 22 November 2019) |
| Role | Chairman |
| Country of Residence | United States |
| Correspondence Address | The Scalpel, 18th Floor, 52 Lime Street, London Li London EC3M 7AF |
| Director Name | Mr John Graham Harris |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2016(8 years, 9 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 18 October 2020) |
| Role | Chief Operations Officer |
| Country of Residence | England |
| Correspondence Address | The Scalpel, 18th Floor, 52 Lime Street, London Li London EC3M 7AF |
| Secretary Name | Mr John Graham Harris |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2016(8 years, 9 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 18 October 2020) |
| Role | Company Director |
| Correspondence Address | The Scalpel, 18th Floor, 52 Lime Street, London Li London EC3M 7AF |
| Director Name | Hammonds Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2007(same day as company formation) |
| Correspondence Address | 7 Devonshire Square Cutlers Gardens London EC2M 4YH |
| Secretary Name | Hammonds Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2007(same day as company formation) |
| Correspondence Address | 7 Devonshire Square Cutlers Gardens London EC2M 4YH |
Contact
| Website | decusbrokers.com |
|---|
Location
| Registered Address | The Scalpel, 18th Floor, 52 Lime Street, London Lime Street London EC3M 7AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Azure International Holding Company. 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £865,248 |
| Cash | £196 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 2 October 2024 (5 months, 2 weeks from now) |
Filing History
| 19 October 2023 | Confirmation statement made on 18 September 2023 with no updates (3 pages) |
|---|---|
| 12 October 2023 | Full accounts made up to 31 December 2022 (16 pages) |
| 23 November 2022 | Confirmation statement made on 18 September 2022 with no updates (3 pages) |
| 27 October 2022 | Full accounts made up to 31 December 2021 (16 pages) |
| 2 November 2021 | Confirmation statement made on 18 September 2021 with no updates (3 pages) |
| 5 October 2021 | Full accounts made up to 31 December 2020 (16 pages) |
| 23 December 2020 | Full accounts made up to 31 December 2019 (16 pages) |
| 18 December 2020 | Termination of appointment of John Graham Harris as a director on 18 October 2020 (1 page) |
| 18 December 2020 | Appointment of Mr Glyn Peter Harris as a director on 19 October 2020 (2 pages) |
| 18 December 2020 | Termination of appointment of John Graham Harris as a secretary on 18 October 2020 (1 page) |
| 1 October 2020 | Confirmation statement made on 18 September 2020 with no updates (3 pages) |
| 22 November 2019 | Appointment of Mr John Failla as a director on 22 November 2019 (2 pages) |
| 22 November 2019 | Director's details changed for Mr John Failla on 22 November 2019 (2 pages) |
| 22 November 2019 | Termination of appointment of Jack Neal Abernathy as a director on 22 November 2019 (1 page) |
| 1 October 2019 | Confirmation statement made on 18 September 2019 with no updates (3 pages) |
| 30 September 2019 | Full accounts made up to 31 December 2018 (16 pages) |
| 11 February 2019 | Registered office address changed from 1st Floor 37 - 39 Lime Street Lime Street London EC3M 7AY to The Scalpel, 18th Floor, 52 Lime Street, London Lime Street London EC3M 7AF on 11 February 2019 (1 page) |
| 9 October 2018 | Confirmation statement made on 18 September 2018 with no updates (3 pages) |
| 6 October 2018 | Full accounts made up to 31 December 2017 (16 pages) |
| 24 October 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 24 October 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 6 October 2017 | Full accounts made up to 31 December 2016 (15 pages) |
| 6 October 2017 | Full accounts made up to 31 December 2016 (15 pages) |
| 30 September 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 30 September 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 21 August 2016 | Full accounts made up to 31 December 2015 (15 pages) |
| 21 August 2016 | Full accounts made up to 31 December 2015 (15 pages) |
| 29 June 2016 | Appointment of Mr John Graham Harris as a secretary on 29 June 2016 (2 pages) |
| 29 June 2016 | Appointment of Mr John Graham Harris as a director on 29 June 2016 (2 pages) |
| 29 June 2016 | Termination of appointment of Anthony Thomas Strianese as a director on 29 June 2016 (1 page) |
| 29 June 2016 | Appointment of Mr John Graham Harris as a director (2 pages) |
| 29 June 2016 | Termination of appointment of Anthony Thomas Strianese as a director on 29 June 2016 (1 page) |
| 29 June 2016 | Appointment of Mr John Graham Harris as a director on 29 June 2016 (2 pages) |
| 29 June 2016 | Appointment of Mr Jack Neal Abernathy as a director on 29 June 2016 (2 pages) |
| 29 June 2016 | Appointment of Mr John Graham Harris as a director (2 pages) |
| 29 June 2016 | Termination of appointment of Laurel Grammig as a secretary on 29 June 2016 (1 page) |
| 29 June 2016 | Termination of appointment of Laurel Grammig as a secretary on 29 June 2016 (1 page) |
| 29 June 2016 | Appointment of Mr John Graham Harris as a secretary on 29 June 2016 (2 pages) |
| 29 June 2016 | Appointment of Mr Jack Neal Abernathy as a director on 29 June 2016 (2 pages) |
| 15 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 21 August 2015 | Full accounts made up to 31 December 2014 (15 pages) |
| 21 August 2015 | Full accounts made up to 31 December 2014 (15 pages) |
| 7 November 2014 | Full accounts made up to 31 December 2013 (13 pages) |
| 7 November 2014 | Full accounts made up to 31 December 2013 (13 pages) |
| 27 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 23 December 2013 | Termination of appointment of Christopher Hatt as a director (1 page) |
| 23 December 2013 | Termination of appointment of Christopher Hatt as a director (1 page) |
| 17 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 9 October 2013 | Full accounts made up to 31 December 2012 (13 pages) |
| 9 October 2013 | Full accounts made up to 31 December 2012 (13 pages) |
| 5 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (5 pages) |
| 5 October 2012 | Registered office address changed from C/O Hammonds Llp 7 Devonshire Square London EC2M 4YH United Kingdom on 5 October 2012 (1 page) |
| 5 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (5 pages) |
| 5 October 2012 | Registered office address changed from C/O Hammonds Llp 7 Devonshire Square London EC2M 4YH United Kingdom on 5 October 2012 (1 page) |
| 5 October 2012 | Registered office address changed from C/O Hammonds Llp 7 Devonshire Square London EC2M 4YH United Kingdom on 5 October 2012 (1 page) |
| 13 August 2012 | Full accounts made up to 31 December 2011 (13 pages) |
| 13 August 2012 | Full accounts made up to 31 December 2011 (13 pages) |
| 11 October 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (5 pages) |
| 11 October 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (5 pages) |
| 27 June 2011 | Full accounts made up to 31 December 2010 (15 pages) |
| 27 June 2011 | Full accounts made up to 31 December 2010 (15 pages) |
| 15 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (5 pages) |
| 15 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (5 pages) |
| 7 July 2010 | Full accounts made up to 31 December 2009 (13 pages) |
| 7 July 2010 | Full accounts made up to 31 December 2009 (13 pages) |
| 20 April 2010 | Director's details changed for Mr Christopher David Hatt on 1 January 2010 (2 pages) |
| 20 April 2010 | Director's details changed for Mr Christopher David Hatt on 1 January 2010 (2 pages) |
| 20 April 2010 | Director's details changed for Mr Christopher David Hatt on 1 January 2010 (2 pages) |
| 22 September 2009 | Return made up to 18/09/09; full list of members (3 pages) |
| 22 September 2009 | Return made up to 18/09/09; full list of members (3 pages) |
| 18 September 2009 | Director appointed mr christopher david hatt (1 page) |
| 18 September 2009 | Director appointed mr christopher david hatt (1 page) |
| 17 September 2009 | Appointment terminated director amy ranieri (1 page) |
| 17 September 2009 | Appointment terminated director amy ranieri (1 page) |
| 16 May 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 16 May 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 3 December 2008 | Registered office changed on 03/12/2008 from 117 fenchurch street london EC3M 5DY (1 page) |
| 3 December 2008 | Registered office changed on 03/12/2008 from 117 fenchurch street london EC3M 5DY (1 page) |
| 24 October 2008 | Location of register of members (1 page) |
| 24 October 2008 | Location of register of members (1 page) |
| 23 October 2008 | Return made up to 26/09/08; full list of members (3 pages) |
| 23 October 2008 | Return made up to 26/09/08; full list of members (3 pages) |
| 23 October 2008 | Director's change of particulars / amy ranieri / 09/08/2008 (1 page) |
| 23 October 2008 | Director's change of particulars / amy ranieri / 09/08/2008 (1 page) |
| 10 September 2008 | Registered office changed on 10/09/2008 from c/o hammonds 7 devonshire square cutlers gardens london EC2M 4YH (1 page) |
| 10 September 2008 | Registered office changed on 10/09/2008 from c/o hammonds 7 devonshire square cutlers gardens london EC2M 4YH (1 page) |
| 7 April 2008 | Appointment terminated secretary thomas donegan jr (1 page) |
| 7 April 2008 | Secretary appointed laurel grammig (2 pages) |
| 7 April 2008 | Appointment terminated secretary thomas donegan jr (1 page) |
| 7 April 2008 | Secretary appointed laurel grammig (2 pages) |
| 22 January 2008 | New director appointed (2 pages) |
| 22 January 2008 | New director appointed (2 pages) |
| 9 January 2008 | Company name changed queue holdings (uk), LIMITED\certificate issued on 09/01/08 (3 pages) |
| 9 January 2008 | Company name changed queue holdings (uk), LIMITED\certificate issued on 09/01/08 (3 pages) |
| 16 November 2007 | Director resigned (1 page) |
| 16 November 2007 | Ad 30/10/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 November 2007 | Registered office changed on 16/11/07 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR (1 page) |
| 16 November 2007 | Accounting reference date extended from 30/09/08 to 31/12/08 (1 page) |
| 16 November 2007 | New director appointed (2 pages) |
| 16 November 2007 | Accounting reference date extended from 30/09/08 to 31/12/08 (1 page) |
| 16 November 2007 | Director resigned (1 page) |
| 16 November 2007 | Ad 30/10/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 November 2007 | New secretary appointed (2 pages) |
| 16 November 2007 | New director appointed (2 pages) |
| 16 November 2007 | Secretary resigned (1 page) |
| 16 November 2007 | New secretary appointed (2 pages) |
| 16 November 2007 | Registered office changed on 16/11/07 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR (1 page) |
| 16 November 2007 | Secretary resigned (1 page) |
| 26 September 2007 | Incorporation (13 pages) |
| 26 September 2007 | Incorporation (13 pages) |