HOLDCO (NO. 1902) LIMITED
Active - Accounts Filed
General Information
NAME
HOLDCO (NO. 1902) LIMITED
COMPANY NUMBER
09526000
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
07/04/2015
(9 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 0BT
5TH 40 Gracechurch Street
London
EC3V 0BT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOLDCO (NO. 1902) LIMITED | Active - Accounts Filed | View Report |
| NAMECO (NO.388) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 24/07/2024 | Diliara Page (929390556) has left the board |
| 05/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HOLDCO (NO. 1902) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOLDCO (NO. 1902) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLDCO (NO. 1902) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/04/2015 - Present (9 years and 8 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
07/04/2015 - Present (9 years and 8 months) 07/04/2015 - Present (9 years and 8 months) 07/04/2015 - Present (9 years and 8 months) Born in N/A |
Active | Director |
Current: 2143 Past: 1437 |
View Report |
|
07/04/2015 - Present (9 years and 8 months) Born in N/A |
Active | Secretary |
Current: 835 Past: 687 |
View Report |
|
07/04/2015 - Present (9 years and 8 months) Born in May 1958 |
Resigned | Director |
Current: 9 Past: 1261 |
View Report |
|
22/03/2022 - Present (2 years and 8 months) Born in Feb 1980 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOLDCO (NO. 1902) LIMITED | Active - Accounts Filed | View Report |
| NAMECO (NO.388) LIMITED | Active - Accounts Filed | View Report |
| NAMECO (NO.388) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 24/07/2024 | Diliara Page (929390556) has left the board |
| 05/02/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Board Member Diliara Page (929390556) Appointed |
| 14/10/2021 | New Accounts filed |
| 07/02/2021 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 19/07/2017 | Jeremy Richard Holt Evans (916154279) has left the board |
| 04/02/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 09/12/2015 | Change in Reg. Office |
| 03/07/2015 | NOMINA PLC (919649551) has left the board |
| 03/07/2015 | HAMPDEN LEGAL PLC (919649552) has left the board |
| 03/07/2015 | New Board Member NOMINA PLC (908196841) Appointed |
| 03/07/2015 | New Company Secretary HAMPDEN LEGAL PLC (905630110) Appointed |
| 16/04/2015 | New Board Member Robert Samuel Page (914125918) Appointed |
| 16/04/2015 | Jeremy Richard Holt Evans (919649553) has left the board |
| 16/04/2015 | Robert Samuel Page (919649554) has left the board |
| 16/04/2015 | New Board Member Jeremy Richard Holt Evans (916154279) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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