Holdco 940 Limited is a private limited company registered at Craven House Craven Road, Broadheath, Altrincham WA14 5HE. Incorporated on 2021-02-25, this 3-year-old company is run by 2 directors.
Director Ronald H., appointed on 25 February 2021. Director Bradley S., appointed on 25 February 2021.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-02-24 and the date for the following filing is 2024-03-09. What is more, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | Craven House Craven Road |
| Office Address2 | Broadheath |
| Town | Altrincham |
| Post code | WA14 5HE |
| Country of origin | United Kingdom |
| Registration Number | 13224601 |
| Date of Incorporation | Thu, 25th Feb 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st October |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jul 2024 (77 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 9th Mar 2024 (2024-03-09) |
| Last confirmation statement dated | Fri, 24th Feb 2023 |
Position: Director
Appointed: 25 February 2021
Position: Director
Appointed: 25 February 2021
The register of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Bradley S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Ronald H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Bradley S.
| Notified on | 2 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ronald H.
| Notified on | 25 February 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-24 filed on: 14th, March 2024 |
confirmation statement | Free Download (3 pages) |
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