Holdings 2018 Limited. Head office in Manchester. Check Director.

Holdings 2018 Limited, Manchester

Holdings 2018 Limited is a private limited company. Situated at Xyz Building, Hardman Boulevard, Manchester M3 3AQ, the above-mentioned 6 years old company was incorporated on 2018-01-12 and is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
2 directors can be found in the business: James F. (appointed on 12 January 2018), Simon T. (appointed on 12 January 2018).

About
Name: Holdings 2018 Limited
Number: 11147861
Incorporation date: 2018-01-12
End of financial year: 31 January


Address:	Xyz Building Hardman Boulevard Manchester M3 3AQ
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Uinsure Holdings Limited

11 February 2020

Address	Xyz Building Hardman Boulevard, Manchester, M3 3AQ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	12405402
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Simon T.

12 January 2018 - 11 February 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Holdings 2018 Limited confirmation statement filing is 2024-01-25. The most recent one was submitted on 2023-01-11. The target date for the next annual accounts filing is 31 January 2024. Most recent accounts filing was filed for the time up until 31 January 2022.

2 persons of significant control are listed in the Companies House, namely: Uinsure Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Hardman Boulevard, M3 3AQ Manchester. Simon T. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 14th, February 2024 \| resolution	Free Download (1 page)

Type		Free download
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 14th, February 2024 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 14th, February 2024 \| incorporation	Free Download (38 pages)
MR01	Registration of charge 111478610006, created on January 25, 2024 filed on: 29th, January 2024 \| mortgage	Free Download (59 pages)
MR01	Registration of charge 111478610007, created on January 25, 2024 filed on: 29th, January 2024 \| mortgage	Free Download (74 pages)
AA	Full accounts data made up to January 31, 2023 filed on: 19th, January 2024 \| accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates January 11, 2023 filed on: 23rd, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to January 31, 2022 filed on: 4th, November 2022 \| accounts	Free Download (28 pages)
MR04	Statement of satisfaction of charge in full filed on: 25th, February 2022 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 111478610005, created on February 14, 2022 filed on: 16th, February 2022 \| mortgage	Free Download (52 pages)
MR01	Registration of charge 111478610004, created on February 14, 2022 filed on: 15th, February 2022 \| mortgage	Free Download (51 pages)
CS01	Confirmation statement with no updates January 11, 2022 filed on: 11th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to January 31, 2021 filed on: 4th, January 2022 \| accounts	Free Download (27 pages)
CS01	Confirmation statement with updates January 11, 2021 filed on: 18th, February 2021 \| confirmation statement	Free Download (5 pages)
AA	Group of companies' accounts made up to January 31, 2020 filed on: 12th, February 2021 \| accounts	Free Download (39 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 27th, February 2020 \| resolution	Free Download (12 pages)
PSC07	Cessation of a person with significant control February 11, 2020 filed on: 25th, February 2020 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control February 11, 2020 filed on: 25th, February 2020 \| persons with significant control	Free Download (2 pages)
SH01	Capital declared on February 12, 2020: 139320.00 GBP filed on: 13th, February 2020 \| capital	Free Download (8 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 13th, February 2020 \| resolution	Free Download (37 pages)
SH01	Capital declared on February 11, 2020: 139320.00 GBP filed on: 12th, February 2020 \| capital	Free Download (4 pages)
SH19	Capital declared on February 12, 2020: 131320.00 GBP filed on: 12th, February 2020 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 12th, February 2020 \| resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 12th, February 2020 \| capital	Free Download (1 page)
SH08	Change of share class name or designation filed on: 12th, February 2020 \| capital	Free Download (2 pages)
CAP-SS	Solvency Statement dated 12/02/20 filed on: 12th, February 2020 \| insolvency	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 12th, February 2020 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 12th, February 2020 \| mortgage	Free Download (1 page)
MR01	Registration of charge 111478610003, created on February 11, 2020 filed on: 11th, February 2020 \| mortgage	Free Download (15 pages)
SH20	Statement by Directors filed on: 11th, February 2020 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 11/02/20 filed on: 11th, February 2020 \| insolvency	Free Download (1 page)
SH19	Capital declared on February 11, 2020: 8000.00 GBP filed on: 11th, February 2020 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 11th, February 2020 \| resolution	Free Download (4 pages)
CS01	Confirmation statement with updates January 11, 2020 filed on: 16th, January 2020 \| confirmation statement	Free Download (5 pages)
AA	Group of companies' accounts made up to January 31, 2019 filed on: 5th, November 2019 \| accounts	Free Download (37 pages)
MR01	Registration of charge 111478610002, created on September 23, 2019 filed on: 2nd, October 2019 \| mortgage	Free Download (23 pages)
AD01	New registered office address Xyz Building Hardman Boulevard Manchester M3 3AQ. Change occurred on March 1, 2019. Company's previous address: 8 st John Street Manchester M3 4DU United Kingdom. filed on: 1st, March 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with updates January 11, 2019 filed on: 1st, March 2019 \| confirmation statement	Free Download (4 pages)
SH01	Capital declared on March 15, 2018: 139320.00 GBP filed on: 18th, April 2018 \| capital	Free Download (8 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 12th, April 2018 \| resolution	Free Download
MR01	Registration of charge 111478610001, created on March 15, 2018 filed on: 20th, March 2018 \| mortgage	Free Download (67 pages)
NEWINC	Certificate of incorporation filed on: 12th, January 2018 \| incorporation	Free Download (21 pages)

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