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Company Information for HOLDCO (1377) LIMITED
5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT,
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Company Registration Number
 14317271 Private Limited Company
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Company Overview
About Holdco (1377) Ltd
HOLDCO (1377) LIMITED was founded on 2022-08-25 and has its registered office in London. The organisation's status is listed as "Active". Holdco (1377) Limited is a Private Limited Company registered in ENGLAND with and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | |
|---|---|
| HOLDCO (1377) LIMITED | |
| Legal Registered Office | |
| 5TH FLOOR 40 GRACECHURCH STREET LONDON EC3V 0BT | |
Filing Information
| Company Number | 14317271 | |
|---|---|---|
| Company ID Number | 14317271 | |
| Date formed | 2022-08-25 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | ||
| Return next due | 22/09/2023 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2024-10-05 13:49:23 |
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Corporation Filing History
Filing History
This is a record of the public documents (corporate filing) lodged from where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 27/11/24 STATEMENT OF CAPITAL USD 1.267563 | ||
| 11/10/24 STATEMENT OF CAPITAL USD 650131737 | ||
| 02/10/24 STATEMENT OF CAPITAL USD 1.155263 | ||
| CONFIRMATION STATEMENT MADE ON 24/08/24, WITH UPDATES | ||
| 15/11/23 STATEMENT OF CAPITAL USD 1.154103 | ||
| Change of details for Beacon Hill Investments Llc as a person with significant control on 2023-11-15 | ||
| CONFIRMATION STATEMENT MADE ON 24/08/23, WITH UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
| Previous accounting period shortened from 31/08/23 TO 31/12/22 | ||
| Director's details changed for Allan Cohen on 2023-03-15 | ||
| Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
| Solvency Statement dated 09/02/23 | ||
| Statement by Directors | ||
| Statement of capital on USD 1.009527 | ||
| 09/02/23 STATEMENT OF CAPITAL USD 56084838 | ||
| 04/11/22 STATEMENT OF CAPITAL USD 53805769 | ||
| 04/11/22 STATEMENT OF CAPITAL USD 53805769 | ||
| APPOINTMENT TERMINATED, DIRECTOR JEREMY RICHARD HOLT EVANS | ||
| APPOINTMENT TERMINATED, DIRECTOR JEREMY RICHARD HOLT EVANS | ||
| DIRECTOR APPOINTED ALLAN COHEN | ||
| DIRECTOR APPOINTED ALLAN COHEN | ||
| Capital statement. Redenomination of shares <ul><li>USD 115 on </ul> | ||
| Sub-division of shares on 2022-11-03 | ||
| CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance
65 - Insurance, reinsurance and pension funding, except compulsory social security
652 - Reinsurance
65201 - Life reinsurance
65 - Insurance, reinsurance and pension funding, except compulsory social security
652 - Reinsurance
65202 - Non-life reinsurance
Licences & Regulatory approval
We could not find any licences issued to HOLDCO (1377) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HOLDCO (1377) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HOLDCO (1377) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 65110 - Life insurance
Intangible Assets
Patents
We have not found any records of HOLDCO (1377) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HOLDCO (1377) LIMITED
Income
Government Income
We have not found government income sources for HOLDCO (1377) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as HOLDCO (1377) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HOLDCO (1377) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLDCO (1377) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HOLDCO (1377) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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