General information

Name:

Hold1 Ltd

Office Address:

St John's Hall 374 North End Road SW6 1NB London

Number: 07374345

Incorporation date: 2010-09-13

End of financial year: 30 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hold1 came into being in 2010 as a company enlisted under no 07374345, located at SW6 1NB London at St John's Hall. This company has been in business for fourteen years and its current status is active. This company's classified under the NACE and SIC code 82990 meaning Other business support service activities not elsewhere classified. Hold1 Ltd filed its account information for the financial period up to May 30, 2023. Its latest annual confirmation statement was filed on February 16, 2023.

The details describing this company's members suggests that there are two directors: Nicholas P. and Stephanie W. who joined the team on 2010-10-07 and 2010-09-13.

The companies that control this firm are: Ignis Eot Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 374 North End Road, SW6 1NB and was registered as a PSC under the registration number 15150430.

Financial data based on annual reports

Company staff

Nicholas P.

Role: Director

Appointed: 07 October 2010

Latest update: 19 January 2024

Stephanie W.

Role: Director

Appointed: 13 September 2010

Latest update: 19 January 2024

People with significant control

Ignis Eot Limited
Address: 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 manage directors
over 3/4 of shares
3/4 to full of voting rights
Stephanie W.
Notified on 6 April 2016
Ceased on 6 October 2023
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Flambeau Trust 1990
Address: 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:
over 3/4 of shares
Xuan P.
Notified on 6 April 2016
Ceased on 30 May 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 28 February 2025
Account last made up date 30 May 2023
Confirmation statement next due date 01 March 2024
Confirmation statement last made up date 16 February 2023
Annual Accounts
Start Date For Period Covered By Report 2015-05-31
End Date For Period Covered By Report 2016-05-30
Annual Accounts
Start Date For Period Covered By Report 2016-05-31
End Date For Period Covered By Report 2017-05-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-31
End Date For Period Covered By Report 2018-05-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-31
End Date For Period Covered By Report 2019-05-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-31
End Date For Period Covered By Report 2020-05-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-31
End Date For Period Covered By Report 30 May 2021
Annual Accounts
Start Date For Period Covered By Report 2021-05-31
End Date For Period Covered By Report 2022-05-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-31
End Date For Period Covered By Report 2023-05-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates February 16, 2024 (CS01)
filed on: 11th, March 2024
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
13
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