OpenCompanies

Waltham Forest Insurance Limited

Company number
06995526
Status
Active
Type
Private Limited Company
Incorporated
19 Aug 2009
Nature of business
Dormant Company
Corporate group
Hanala Holdings Limited (12 companies)

Registered office

Sterling House
Fulbourne Road
London
E17 4EE

Officers

NameRoleAppointedResigned
ANDREA, Sofronis Director 1 Oct 2009
KOUNNIS, Demetrios Kyriacou Director 1 Oct 2009
KOUNNIS, Antony Mavroudhis Director 1 Oct 2009

Control

NameNature of controlNotifiedCeased
Kounnis Insuforce Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Apr 2019
Mr Demetrios Kyriacou Kounnis Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 31 Mar 2019

Accounts

Year ended Net assets Employees
31 Mar 2026 Dormant - 3
31 Mar 2025 Dormant - 4
31 Mar 2024 Dormant - 4
31 Mar 2023 Dormant - 4
31 Mar 2022 Dormant - 4
31 Mar 2021 - 0
31 Mar 2020 - 0
31 Mar 2019 - -
31 Mar 2018 - -
31 Mar 2017 - -
31 Mar 2016 - -
31 Mar 2015 - -
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 £100 -
31 Mar 2011 £100 -
31 Mar 2010 - -

Connections

Owned by

Waltham Forest Insurance Limited → Kounnis Insuforce Limited → Kounnis Group Limited

Directors’ other companies

Companies at the same address

Data