Holdio Topco Limited

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dissolved
Large Enterprise

Holdio Topco Limited

09353335•Private Limited With Share Capital

156 Great Charles Street, Queensway, Birmingham, B33HN

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Incorporated

12/12/2014

Company Age

11 years

Directors

2

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Holdio Topco Limited (09353335) is a private limited with share capital incorporated on 12/12/2014 (11 years old) and registered in birmingham, B33HN. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 12/12/2014
B33HN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

25

Shareholders

Board of Directors

2
S
stefan miesner
director
J
jonathan mueller
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

77
Gazette Dissolved Liquidation
Category:Gazette
Date:04-04-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:04-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:23-12-2020
Resolution
Category:Resolution
Date:23-12-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:23-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2020
Resolution
Category:Resolution
Date:26-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2019
Legacy
Category:Miscellaneous
Date:30-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:29-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2018
Capital Allotment Shares
Category:Capital
Date:22-08-2018
Capital Allotment Shares
Category:Capital
Date:22-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:31-07-2018
Capital Allotment Shares
Category:Capital
Date:29-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2018
Second Filing Of Director Termination With Name
Category:Officers
Date:14-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2017
Resolution
Category:Resolution
Date:28-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2016
Capital Allotment Shares
Category:Capital
Date:23-12-2016
Capital Allotment Shares
Category:Capital
Date:07-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2015
Capital Allotment Shares
Category:Capital
Date:21-04-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-03-2015
Capital Name Of Class Of Shares
Category:Capital
Date:31-03-2015
Capital Alter Shares Subdivision
Category:Capital
Date:31-03-2015
Resolution
Category:Resolution
Date:31-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:18-03-2015
Incorporation Company
Category:Incorporation
Date:12-12-2014

Risk Assessment

not scored

International Score

Accounts

Typegroup
Due Date31/12/2020
Filing Date24/09/2019
Latest Accounts31/12/2018

Trading Addresses

156 Great Charles Street, Queensway, Birmingham, West Midlands B3 3Hn, B33HNRegistered

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Contact

156 Great Charles Street, Queensway, Birmingham, B33HN