Svf Holdco (Uk) Limited
Company Profile
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UnknownSvf Holdco (uk) Limited
02548782•Private Limited With Share Capital
69 Grosvenor Street, London, W1K3JP
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Incorporated
16/10/1990
Company Age
35 years
Directors
5
Employees
—
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Svf Holdco (uk) Limited (02548782) is a private limited with share capital incorporated on 16/10/1990 (35 years old) and registered in london, W1K3JP. The company operates under SIC code 62090 - other information technology service activities.
Private Limited With Share Capital
SIC: 62090
Unknown
Incorporated 16/10/1990
W1K3JP
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2023
Capital Allotment Shares
Category:Capital
Date:22-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-09-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-09-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-09-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-08-2023
Legacy
Category:Insolvency
Date:17-08-2023
Legacy
Category:Capital
Date:17-08-2023
Resolution
Category:Resolution
Date:17-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2021
Legacy
Category:Capital
Date:23-04-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-04-2021
Legacy
Category:Insolvency
Date:23-04-2021
Resolution
Category:Resolution
Date:23-04-2021
Capital Allotment Shares
Category:Capital
Date:13-04-2021
Memorandum Articles
Category:Incorporation
Date:16-03-2021
Resolution
Category:Resolution
Date:16-03-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:29-06-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-03-2018
Certificate Change Of Name Re Registration Public Limited Company To Private
Category:Change Of Name
Date:19-03-2018
Re Registration Memorandum Articles
Category:Incorporation
Date:19-03-2018
Resolution
Category:Resolution
Date:19-03-2018
Reregistration Public To Private Company
Category:Change Of Name
Date:19-03-2018
Resolution
Category:Resolution
Date:19-03-2018
Change Of Name Notice
Category:Change Of Name
Date:19-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2017
Move Registers To Sail Company With New Address
Category:Address
Date:06-11-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2017
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024
Trading Addresses
69 Grosvenor Street, London, W1K3JPRegistered
New Spring House, 231 Glossop Road, Sheffield, South Yorkshire, S102GW
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