Group Holdco 1 Limited
Company Profile
live
Large EnterpriseGroup Holdco 1 Limited
13868078•Private Limited With Share Capital
2 More London Riverside, London, SE12AP
Get Full Access
Incorporated
24/01/2022
Company Age
4 years
Directors
6
Employees
393
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Group Holdco 1 Limited (13868078) is a private limited with share capital incorporated on 24/01/2022 (4 years old) and registered in london, SE12AP. The company operates under SIC code 74990 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 74990
Large Enterprise
Incorporated 24/01/2022
SE12AP
393 employees
Financial Overview
Total Assets
£814.35M
Liabilities
£132.55M
Net Assets
£681.80M
Turnover
£338.85M
Cash
£243.78M
Key Metrics
393
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
36
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:25-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2025
Capital Allotment Shares
Category:Capital
Date:10-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-11-2024
Capital Allotment Shares
Category:Capital
Date:12-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:23-10-2023
Capital Allotment Shares
Category:Capital
Date:05-06-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:10-05-2023
Capital Allotment Shares
Category:Capital
Date:02-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2023
Capital Allotment Shares
Category:Capital
Date:31-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2022
Capital Allotment Shares
Category:Capital
Date:02-12-2022
Capital Allotment Shares
Category:Capital
Date:10-11-2022
Memorandum Articles
Category:Incorporation
Date:04-11-2022
Resolution
Category:Resolution
Date:04-11-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-01-2022
Incorporation Company
Category:Incorporation
Date:24-01-2022
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date13/12/2025
Latest Accounts31/03/2025
Trading Addresses
2 More London Riverside, London, SE12APRegistered
Related Companies
10
Contact
2 More London Riverside, London, SE12AP