Hold Platform Uk Limited LEICESTER


Hold Platform Uk Limited is a private limited company situated at 13 Westminster Road, Leicester LE2 2EH. Incorporated on 2020-05-21, this 3-year-old company is run by 2 directors.
Director Paul E., appointed on 21 May 2020. Director Carlos A., appointed on 21 May 2020.
The company is officially categorised as "other information technology service activities" (Standard Industrial Classification code: 62090).
The latest confirmation statement was sent on 2023-05-20 and the deadline for the next filing is 2024-06-03. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Hold Platform Uk Limited Address / Contact

Office Address 13 Westminster Road
Town Leicester
Post code LE2 2EH
Country of origin United Kingdom

Company Information / Profile

Registration Number 12616806
Date of Incorporation Thu, 21st May 2020
Industry Other information technology service activities
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated Sat, 20th May 2023

Company staff

Paul E.

Position: Director

Appointed: 21 May 2020

Carlos A.

Position: Director

Appointed: 21 May 2020

People with significant control

The list of PSCs that own or control the company includes 3 names. As we found, there is Hold Platform Group Limited from Leicester, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Mindera Group Limited that entered Leicester, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Mindera Holdings Limited, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Hold Platform Group Limited

Third Floor Two Colton Square, Leicester, LE1 1QH, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13014562
Notified on 9 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mindera Group Limited

Third Floor Two Colton Square, Leicester, LE1 1QH, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12973296
Notified on 1 March 2021
Ceased on 9 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Mindera Holdings Limited

Premier House 2nd Floor, 29 Rutland Street, Leicester, LE1 1RE, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 10857614
Notified on 21 May 2020
Ceased on 1 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Debtors447 076447 076
Net Assets Liabilities475 451475 438
Other Debtors447 076447 076
Other
Version Production Software 2 024
Average Number Employees During Period22
Creditors71 62571 638
Equity Securities Held100 000100 000
Investments100 000100 000
Net Current Assets Liabilities375 451375 438
Nominal Value Allotted Share Capital100 100100 100
Number Shares Allotted 100 100
Other Creditors71 62571 625
Par Value Share 1
Trade Creditors Trade Payables 13

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Other Persons with significant control
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 29th, September 2023
Free Download (7 pages)

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