Holdco (1377) Limited
Company Profile
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Large EnterpriseHoldco (1377) Limited
14317271•Private Limited With Share Capital
5Th Floor 40 Gracechurch Street, London, EC3V0BT
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Incorporated
25/08/2022
Company Age
3 years
Directors
7
Employees
—
SIC Code
65110
Risk
very low risk
Company Overview
Registration, classification & business activity
Holdco (1377) Limited (14317271) is a private limited with share capital incorporated on 25/08/2022 (3 years old) and registered in london, EC3V0BT. The company operates under SIC code 65110 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 65110
Large Enterprise
Incorporated 25/08/2022
EC3V0BT
Financial Overview
Total Assets
£237.74M
Liabilities
£195.66M
Net Assets
£42.09M
Turnover
£80.30M
Cash
£38.08M
Key Metrics
7
Directors
11
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
30
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:28-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:10-06-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:10-06-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:10-06-2025
Capital Allotment Shares
Category:Capital
Date:28-11-2024
Capital Allotment Shares
Category:Capital
Date:17-10-2024
Capital Allotment Shares
Category:Capital
Date:08-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2024
Capital Allotment Shares
Category:Capital
Date:22-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-02-2023
Legacy
Category:Capital
Date:10-02-2023
Legacy
Category:Insolvency
Date:10-02-2023
Resolution
Category:Resolution
Date:10-02-2023
Capital Allotment Shares
Category:Capital
Date:09-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2022
Capital Allotment Shares
Category:Capital
Date:14-11-2022
Capital Alter Shares Subdivision
Category:Capital
Date:07-11-2022
Capital Redomination Of Shares
Category:Capital
Date:07-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2022
Incorporation Company
Category:Incorporation
Date:25-08-2022
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date27/06/2025
Latest Accounts31/12/2024
Trading Addresses
5Th Floor 40 Gracechurch Street, London, EC3V0BTRegistered
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Contact
5Th Floor 40 Gracechurch Street, London, EC3V0BT