General information

Name:

Holding Companys Limited

Office Address:

27 Old Gloucester Street WC1N 3AX London

Number: 09711683

Incorporation date: 2015-07-31

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Holding Companys Ltd business has been operating in this business field for nine years, having launched in 2015. Started with Registered No. 09711683, Holding Companys is categorised as a Private Limited Company located in 27 Old Gloucester Street, London WC1N 3AX. The company's classified under the NACE and SIC code 70229 - Management consultancy activities other than financial management. The business most recent annual accounts were submitted for the period up to 2022-07-31 and the most recent annual confirmation statement was filed on 2023-06-25.

Taking into consideration the firm's executives data, since April 2017 there have been two directors: Marco C. and Silvano C..

Marco C. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Marco C.

Role: Director

Appointed: 01 April 2017

Latest update: 4 March 2024

Silvano C.

Role: Director

Appointed: 01 August 2016

Latest update: 4 March 2024

People with significant control

Marco C.
Notified on 18 June 2021
Nature of control:
substantial control or influence
Silvano C.
Notified on 30 July 2016
Ceased on 1 April 2021
Nature of control:
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 09 July 2024
Confirmation statement last made up date 25 June 2023
Annual Accounts 25 April 2017
Start Date For Period Covered By Report 2015-07-31
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 25 April 2017
Annual Accounts 31 March 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Sunday 25th June 2023 (CS01)
filed on: 28th, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 68310 : Real estate agencies
  • 84230 : Justice and judicial activities
  • 84210 : Foreign affairs
8
Company Age

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