The Holding Company London Limited is a private limited company registered at Units 1A/1B River Lane, Saltney, Chester CH4 8RL. Incorporated on 2022-09-07, this 1-year-old company is run by 1 director and 1 secretary.
Director Simon G., appointed on 07 September 2022.
Changing the topic to secretaries, we can name: John M., appointed on 07 September 2022.
The company is classified as "dormant company" (SIC: 99999).
The last confirmation statement was filed on 2023-03-31 and the deadline for the following filing is 2024-04-14. What is more, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | Units 1a/1b River Lane |
| Office Address2 | Saltney |
| Town | Chester |
| Post code | CH4 8RL |
| Country of origin | United Kingdom |
| Registration Number | 14342513 |
| Date of Incorporation | Wed, 7th Sep 2022 |
| Industry | Dormant Company |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Tue, 31st Dec 2024 (239 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 07 September 2022
Position: Secretary
Appointed: 07 September 2022
The register of persons with significant control who own or have control over the company includes 2 names. As we found, there is John M. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Simon G. This PSC has significiant influence or control over the company,.
John M.
| Notified on | 7 September 2022 |
| Nature of control: |
significiant influence or control |
Simon G.
| Notified on | 7 September 2022 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2023-03-31 | 2024-03-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/03/31 filed on: 4th, May 2023 |
accounts | Free Download (2 pages) |
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