Company Profile
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MediumB.46 Holdco Ltd
16227512•Private Limited With Share Capital
St Clements House, St Clements Road, Poole, BH124GP
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Incorporated
04/02/2025
Company Age
1 years
Directors
4
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
B.46 Holdco Ltd (16227512) is a private limited with share capital incorporated on 04/02/2025 (1 years old) and registered in poole, BH124GP. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 04/02/2025
BH124GP
Financial Overview
Total Assets
£13.23M
Liabilities
£0
Net Assets
£13.23M
Est. Turnover
£67.0K
AI Estimated
Unreported
Cash
£0
Key Metrics
4
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
18
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2026
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-05-2025
Legacy
Category:Capital
Date:23-05-2025
Legacy
Category:Insolvency
Date:23-05-2025
Resolution
Category:Resolution
Date:23-05-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-05-2025
Memorandum Articles
Category:Incorporation
Date:07-05-2025
Resolution
Category:Resolution
Date:07-05-2025
Capital Name Of Class Of Shares
Category:Capital
Date:07-05-2025
Memorandum Articles
Category:Incorporation
Date:13-03-2025
Resolution
Category:Resolution
Date:13-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2025
Capital Allotment Shares
Category:Capital
Date:11-03-2025
Incorporation Company
Category:Incorporation
Date:04-02-2025
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/07/2027
Filing Date21/05/2026
Latest Accounts31/10/2025
Trading Addresses
St. Clements House, St. Clements Road, Poole, BH124GPRegistered
Related Companies
10
Contact
St Clements House, St Clements Road, Poole, BH124GP