1st Holdco Ltd SOLIHULL


1st Holdco Ltd is a private limited company located at Liveridge House Liveridge Hill, Henley In Arden, Solihull B95 5QS. This 8 months-old company, incorporated on 2023-08-24 is run by 2 directors.
Director Peter J., appointed on 24 August 2023. Director Jonathan J., appointed on 24 August 2023.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).

1st Holdco Ltd Address / Contact

Office Address Liveridge House Liveridge Hill
Office Address2 Henley In Arden
Town Solihull
Post code B95 5QS
Country of origin United Kingdom

Company Information / Profile

Registration Number 15095328
Date of Incorporation Thu, 24th Aug 2023
Industry Activities of other holding companies n.e.c.
End of financial Year 31st August
Company age 8 months
Account next due date Sat, 24th May 2025 (374 days left)
Next confirmation statement due date Fri, 6th Sep 2024 (2024-09-06)

Company staff

Peter J.

Position: Director

Appointed: 24 August 2023

Jonathan J.

Position: Director

Appointed: 24 August 2023

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats discovered, there is Peter J. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Jonathan J. This PSC owns 25-50% shares and has 25-50% voting rights.

Peter J.

Notified on 24 August 2023
Nature of control: 25-50% voting rights
25-50% shares

Jonathan J.

Notified on 24 August 2023
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Address Capital Incorporation Resolution
Address change date: Fri, 24th Nov 2023. New Address: Blb Advisory Limited, 1110 Elliott Court Coventry Business Park, Herald Avenue Coventry CV5 6UB. Previous address: Liveridge House Liveridge Hill Henley in Arden Solihull West Midlands B95 5QS England
filed on: 24th, November 2023
Free Download (2 pages)

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