HOLD1 LIMITED
ST JOHN'S HALL, 374 NORTH END ROAD, LONDON SW6 1NB- Active
- Private Limited Company
- Company No. 07374345
- Last Updated: 01 Mar 2024
Company Profile
HOLD1 LIMITED was incorporated on Monday, September 13, 2010 as a Private Limited Company with registered address in LONDON. HOLD1 LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 14 years and 26 days.
| Name | HOLD1 LIMITED |
|---|---|
| Company number | 07374345 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ST JOHN'S HALL 374 NORTH END ROAD LONDON SW6 1NB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ignis Eot Limited 374 North End Road, SW6 1NB |
Dates: Friday, October 6, 2023 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Ms Xuan Lan Pollard Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 30, 2018
ownership of shares 75 to 100 percent as trust
|
| Ms Stephanie Mary Whitaker Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 6, 2023
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Flambeau Trust 1990 57 St. Dionis Road, SW6 4UB |
Dates: Wednesday, April 6, 2016 - Wednesday, May 4, 2022
ownership of shares 75 to 100 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 May |
| Next annual accounts due | 28 February 2025, (141 days left) |
| Latest accounts | 30 May 2023 |
| Next confirmation statement due | 11 October 2016 |
| Last confirmation statement dated | 13 September 2015 |
Mortgages
No mortgages have been registered against HOLD1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HOLD1 LIMITED | 13 Sep 2010 |