Holdco 123 Limited, Leeds

Holdco 123 Limited is a private limited company. Located at Leigh House, 28-32 St. Pauls Street, Leeds LS1 2JT, the above-mentioned 7 years old business was incorporated on 2016-09-12 and is classified as "activities of head offices" (SIC: 70100).
2 directors can be found in the enterprise: Charlotte G. (appointed on 18 November 2016), Anthony G. (appointed on 12 September 2016). Moving on to the secretaries (1 in total), we can name: Charlotte G. (appointed on 18 November 2016).
About
Name: Holdco 123 Limited
Number: 10370174
Incorporation date: 2016-09-12
End of financial year: 31 July
 
Address: Leigh House
28-32 St. Pauls Street
Leeds
LS1 2JT
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Anthony G.
12 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
significiant influence or control

The due date for Holdco 123 Limited confirmation statement filing is 2024-09-25. The latest confirmation statement was sent on 2023-09-11. The date for a subsequent annual accounts filing is 30 April 2024. Previous accounts filing was filed for the time period up until 31 July 2022.

1 person of significant control is listed in the Companies House, an only person Anthony G. that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing
Filter filings by category:
Accounts Capital Confirmation statement Incorporation Mortgage Officers Resolution
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 29th, January 2024 | resolution
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