Small Holdco Ltd

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Small Holdco Ltd

ni692662Private Limited With Share Capital

57 Chancellors Road, Newry, BT358PX
Incorporated

18/11/2022

Company Age

3 years

Directors

6

Employees

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Small Holdco Ltd (ni692662) is a private limited with share capital incorporated on 18/11/2022 (3 years old) and registered in newry, BT358PX. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 18/11/2022
BT358PX

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£0

Key Metrics

6

Directors

6

Shareholders

Board of Directors

5
director
director
director
director
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

27
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2026
Capital Allotment Shares
Category:Capital
Date:28-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2024
Memorandum Articles
Category:Incorporation
Date:17-12-2024
Resolution
Category:Resolution
Date:17-12-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-12-2024
Capital Name Of Class Of Shares
Category:Capital
Date:17-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2024
Resolution
Category:Resolution
Date:15-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-04-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2023
Resolution
Category:Resolution
Date:01-01-2023
Resolution
Category:Resolution
Date:01-01-2023
Capital Allotment Shares
Category:Capital
Date:21-12-2022
Capital Allotment Shares
Category:Capital
Date:21-12-2022
Incorporation Company
Category:Incorporation
Date:18-11-2022

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

57 Chancellors Road, Newry, BT358PXRegistered

Contact

57 Chancellors Road, Newry, BT358PX