Hold1 Limited

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Hold1 Limited

07374345•Private Limited With Share Capital

374 North End Road, London, SW61LY

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Incorporated

13/09/2010

Company Age

15 years

Directors

2

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Hold1 Limited (07374345) is a private limited with share capital incorporated on 13/09/2010 (15 years old) and registered in london, SW61LY. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 13/09/2010
SW61LY

Financial Overview

Total Assets

£475.8K

Liabilities

£4.4K

Net Assets

£471.4K

Cash

£0

Key Metrics

2

Directors

3

Shareholders

Board of Directors

2
N
nicholas david may peters
director
S
stephanie mary whitaker
director

Filed Documents

68
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2024
Resolution
Category:Resolution
Date:31-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2023
Capital Allotment Shares
Category:Capital
Date:12-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2014
Capital Cancellation Shares
Category:Capital
Date:28-10-2013
Capital Return Purchase Own Shares
Category:Capital
Date:28-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2013
Termination Director Company With Name
Category:Officers
Date:17-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2011
Capital Alter Shares Subdivision
Category:Capital
Date:13-12-2011
Memorandum Articles
Category:Incorporation
Date:11-03-2011
Resolution
Category:Resolution
Date:11-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2010
Capital Allotment Shares
Category:Capital
Date:11-10-2010
Incorporation Company
Category:Incorporation
Date:13-09-2010

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date16/04/2026
Latest Accounts30/05/2025

Trading Addresses

St John'S Hall, 374 North End Road, London, SW61NB
374 North End Road, London, SW61LYRegistered

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Contact

374 North End Road, London, SW61LY