Holding 1 Limited
Company Profile
dissolved
UnknownHolding 1 Limited
09132734•Private Limited With Share Capital
Office 3.08, 111 Buckingham Palace Road, London, SW1W0SR
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Incorporated
15/07/2014
Company Age
11 years
Directors
3
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Holding 1 Limited (09132734) is a private limited with share capital incorporated on 15/07/2014 (11 years old) and registered in london, SW1W0SR. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 15/07/2014
SW1W0SR
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Filed Documents
20
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:05-12-2017
Gazette Notice Voluntary
Category:Gazette
Date:19-09-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:06-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:14-08-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-09-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:16-07-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-07-2014
Incorporation Company
Category:Incorporation
Date:15-07-2014
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2017
Filing Date27/09/2016
Latest Accounts31/12/2015
Trading Addresses
Office 3.8, 111 Buckingham Palace Road, London, SW1W0SRRegistered
Related Companies
3
Contact
Office 3.08, 111 Buckingham Palace Road, London, SW1W0SR