22 Holdco Limited
Company Profile
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Large Enterprise22 Holdco Limited
14075518•Private Limited With Share Capital
C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue, London, EC3N3AX
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Incorporated
28/04/2022
Company Age
3 years
Directors
8
Employees
1,289
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
22 Holdco Limited (14075518) is a private limited with share capital incorporated on 28/04/2022 (3 years old) and registered in london, EC3N3AX. The company operates under SIC code 64209 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 28/04/2022
EC3N3AX
1,289 employees
Financial Overview
Total Assets
£3.42B
Liabilities
£2.31B
Net Assets
£1.11B
Turnover
£536.53M
Cash
£128.78M
Key Metrics
1,289
Employees
8
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
47
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2025
Capital Allotment Shares
Category:Capital
Date:02-04-2025
Capital Allotment Shares
Category:Capital
Date:28-03-2025
Capital Allotment Shares
Category:Capital
Date:29-11-2024
Capital Allotment Shares
Category:Capital
Date:13-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:22-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-10-2022
Resolution
Category:Resolution
Date:14-06-2022
Resolution
Category:Resolution
Date:14-06-2022
Capital Alter Shares Subdivision
Category:Capital
Date:13-06-2022
Capital Name Of Class Of Shares
Category:Capital
Date:13-06-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-06-2022
Capital Allotment Shares
Category:Capital
Date:09-06-2022
Memorandum Articles
Category:Incorporation
Date:07-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:23-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2022
Resolution
Category:Resolution
Date:11-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2022
Capital Allotment Shares
Category:Capital
Date:05-05-2022
Incorporation Company
Category:Incorporation
Date:28-04-2022
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts30/06/2025
Trading Addresses
C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue, London, Ec3N 3Ax, EC3N3AXRegistered
Related Companies
9
Contact
C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue, London, EC3N3AX