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Holdco 123 Limited LEEDS

Founded in 2016, Holdco 123, classified under reg no. 10370174 is an active company. Currently registered at Leigh House LS1 2JT, Leeds the company has been in the business for 8 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on 2022-07-31.

At the moment there are 2 directors in the the company, namely Charlotte G. and Anthony G.. In addition one secretary - Charlotte G. - is with the firm. As of 28 April 2024, there were 2 ex directors - Duncan M., Lyssa E. and others listed below. There were no ex secretaries.

Holdco 123 Limited Address / Contact

Office Address Leigh House
Office Address2 28-32 St. Pauls Street
Town Leeds
Post code LS1 2JT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10370174
Date of Incorporation Mon, 12th Sep 2016
Industry Activities of head offices
End of financial Year 31st July
Company age 8 years old
Account next due date Tue, 30th Apr 2024 (2 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated Mon, 11th Sep 2023

Company staff

Charlotte G.

Position: Secretary

Appointed: 18 November 2016

Charlotte G.

Position: Director

Appointed: 18 November 2016

Anthony G.

Position: Director

Appointed: 12 September 2016

Duncan M.

Position: Director

Appointed: 18 November 2016

Resigned: 17 February 2020

Lyssa E.

Position: Director

Appointed: 18 November 2016

Resigned: 16 February 2018

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats established, there is Anthony G. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Anthony G.

Notified on 12 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
significiant influence or control

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Resolution
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 29th, January 2024 		Free Download (7 pages)

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