Holdco 12345 Limited is a private limited company registered at 3A Montagu Row, Marylebone, London, England, Montagu Row, London W1U 6DZ. Incorporated on 2018-01-03, this 6-year-old company is run by 1 director.
Director Bin W., appointed on 23 January 2019.
The company is officially categorised as "other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)" (Standard Industrial Classification: 49319). According to official database there was a name change on 2018-09-27 and their previous name was Sharingos Holdings Limited.
The last confirmation statement was sent on 2022-01-22 and the date for the following filing is 2023-02-05. What is more, the annual accounts were filed on 31 October 2020 and the next filing should be sent on 31 July 2022.
| Office Address | 3a Montagu Row, Marylebone, London, England |
| Office Address2 | Montagu Row |
| Town | London |
| Post code | W1U 6DZ |
| Country of origin | United Kingdom |
| Registration Number | 11130460 |
| Date of Incorporation | Wed, 3rd Jan 2018 |
| Industry | Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) |
| End of financial Year | 31st October |
| Company age | 6 years old |
| Account next due date | Sun, 31st Jul 2022 (628 days after) |
| Account last made up date | Sat, 31st Oct 2020 |
| Next confirmation statement due date | Sun, 5th Feb 2023 (2023-02-05) |
| Last confirmation statement dated | Sat, 22nd Jan 2022 |
Position: Director
Appointed: 23 January 2019
The register of PSCs that own or have control over the company consists of 1 name. As we found, there is Xin Q. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Xin Q.
| Notified on | 3 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Sharingos Holdings | September 27, 2018 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2019-10-31 | 2020-10-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Number Shares Allotted | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 27th, September 2022 |
gazette | Free Download (1 page) |
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