HOLDCO 123 LIMITED
Active - Accounts Filed
General Information
NAME
HOLDCO 123 LIMITED
COMPANY NUMBER
10370174
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/09/2016
(8 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
LS1 2JT
Leigh House
28-32 St. Pauls Street
Leeds
West Yorkshire
LS1 2JT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HOLDCO 123 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOLDCO 123 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLDCO 123 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/09/2016 - Present (8 years and 2 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 24 Past: 57 |
View Report |
|
18/11/2016 - Present (8years) Born in May 1994 (age: 30) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/11/2016 - Present (8years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/11/2016 - Present (8years) Born in Jul 1976 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
18/11/2016 - 16/02/2018 (1 years and 2 months) Born in Apr 1963 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 23/04/2022 | New Accounts filed |
| 23/04/2022 | New Confirmation Statement filed |
| 14/05/2021 | New Accounts filed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Accounts filed |
| 13/03/2020 | New Accounts filed |
| 19/02/2020 | Duncan Scott Marrison (913798254) has left the board |
| 26/09/2019 | New Confirmation Statement filed |
| 07/05/2019 | New Accounts filed |
| 31/10/2018 | New Confirmation Statement filed |
| 12/04/2018 | Lyssa Simone Elster (921491111) has left the board |
| 28/03/2018 | New Accounts filed |
| 29/09/2017 | New Confirmation Statement filed |
| 09/12/2016 | Lyssa Elster (921964794) has left the board |
| 09/12/2016 | New Board Member Lyssa Simone Elster (921491111) Appointed |
| 02/12/2016 | New Company Secretary Charlotte Emily Gill (921964481) Appointed |
| 02/12/2016 | New Board Member Lyssa Elster (921964794) Appointed |
| 02/12/2016 | New Board Member Duncan Scott Marrison (913798254) Appointed |
| 02/12/2016 | New Board Member Charlotte Emily Gill (921964468) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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