Holdco Ventures 1 Limited

General information

Name:

Holdco Ventures 1 Ltd

Office Address:

Omni House, 252 Belsize Road NW6 4BT London

Number: 13591912

Incorporation date: 2021-08-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is widely known as Holdco Ventures 1 Limited. It first started 3 years ago and was registered with 13591912 as the reg. no. This particular head office of this firm is located in London. You may visit it at Omni House, 252, Belsize Road. The company's SIC code is 64209 : Activities of other holding companies n.e.c.. The company's latest annual accounts were submitted for the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2023-08-29.

According to the following enterprise's register, since 2023 there have been two directors: Byron R. and Stuart H..

The companies that control this firm are as follows: Spring Capital Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in St Hellier at St Paul's Gate, 22-24 New Street, JE1 4TR and was registered as a PSC under the registration number 131840.

Company staff

Byron R.

Role: Director

Appointed: 01 October 2023

Latest update: 3 January 2024

Stuart H.

Role: Director

Appointed: 30 August 2021

Latest update: 3 January 2024

People with significant control

Spring Capital Holdings Limited
Address: 4th Floor St Paul's Gate, 22-24 New Street, St Hellier, JE1 4TR, Jersey
Legal authority Companies (Jersy) Law 1991
Legal form Limited Company
Country registered Jersey
Place registered Jersey Companies Registry
Registration number 131840
Notified on 30 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 September 2024
Confirmation statement last made up date 29 August 2023
Annual Accounts
Start Date For Period Covered By Report 30 August 2021
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director's appointment was terminated on Sunday 31st December 2023 (TM01)
filed on: 2nd, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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