Founded in 2010, Hold1, classified under reg no. 07374345 is an active company. Currently registered at St John's Hall SW6 1NB, London the company has been in the business for fourteen years. Its financial year was closed on 30th May and its latest financial statement was filed on May 30, 2023.
The company has 2 directors, namely Nicholas P., Stephanie W.. Of them, Stephanie W. has been with the company the longest, being appointed on 13 September 2010 and Nicholas P. has been with the company for the least time - from 7 October 2010. As of 26 April 2024, there was 1 ex director - Duncan R.. There were no ex secretaries.
| Office Address | St John's Hall |
| Office Address2 | 374 North End Road |
| Town | London |
| Post code | SW6 1NB |
| Country of origin | United Kingdom |
| Registration Number | 07374345 |
| Date of Incorporation | Mon, 13th Sep 2010 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th May |
| Company age | 14 years old |
| Account next due date | Fri, 28th Feb 2025 (308 days left) |
| Account last made up date | Tue, 30th May 2023 |
| Next confirmation statement due date | Fri, 1st Mar 2024 (2024-03-01) |
| Last confirmation statement dated | Thu, 16th Feb 2023 |
Position: Director
Appointed: 07 October 2010
Position: Director
Appointed: 13 September 2010
The register of persons with significant control who own or have control over the company consists of 4 names. As BizStats discovered, there is Ignis Eot Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Stephanie W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Flambeau Trust 1990, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a trust", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Ignis Eot Limited
St John's Hall 374 North End Road, London, SW6 1NB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 15150430 |
| Notified on | 6 October 2023 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Stephanie W.
| Notified on | 6 April 2016 |
| Ceased on | 6 October 2023 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Flambeau Trust 1990
The Chapel 57 St. Dionis Road, London, SW6 4UB, England
| Legal authority | Trustee Act 2000 |
| Legal form | Trust |
| Notified on | 6 April 2016 |
| Ceased on | 4 May 2022 |
| Nature of control: |
75,01-100% shares |
Xuan P.
| Notified on | 6 April 2016 |
| Ceased on | 30 May 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-05-30 | 2016-05-30 | 2017-05-30 | 2018-05-30 | 2019-05-30 | 2020-05-30 | 2021-05-30 | 2022-05-30 | 2023-05-30 |
| Balance Sheet | |||||||||
| Current Assets | 85 173 | 85 173 | 85 173 | ||||||
| Debtors | 85 173 | 85 173 | 85 173 | 85 173 | 85 173 | 85 173 | 85 173 | 85 173 | 85 173 |
| Net Assets Liabilities | 321 383 | 321 383 | 321 383 | ||||||
| Property Plant Equipment | 236 210 | 236 210 | |||||||
| Other | |||||||||
| Amounts Owed By Related Parties | 85 173 | 85 173 | 85 173 | 85 173 | 85 173 | 85 173 | 85 173 | ||
| Fixed Assets | 236 210 | 236 210 | 236 210 | ||||||
| Income From Other Fixed Asset Investments | 236 210 | 236 210 | |||||||
| Investments Fixed Assets | 236 210 | 236 210 | 236 210 | 236 210 | 236 210 | 236 210 | 236 210 | 236 210 | 236 210 |
| Investments In Group Undertakings Participating Interests | 236 210 | 236 210 | 236 210 | 236 210 | |||||
| Net Current Assets Liabilities | 85 173 | 85 173 | 85 173 | 85 173 | 85 173 | 85 173 | 85 173 | 85 173 | 85 173 |
| Number Shares Issued Fully Paid | 85 000 | 85 000 | |||||||
| Par Value Share | 0 | ||||||||
| Payments To Related Parties | 130 000 | ||||||||
| Percentage Class Share Held In Subsidiary | 100 | 100 | |||||||
| Total Assets Less Current Liabilities | 321 383 | 321 383 | 321 383 | 321 383 | 321 383 | 321 383 | 321 383 | 321 383 | 321 383 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates February 16, 2024 filed on: 11th, March 2024 |
confirmation statement | Free Download (5 pages) |
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