HOLDCO (1378) LIMITED
5TH FLOOR, 40 GRACECHURCH STREET, LONDON EC3V 0BT- Active
- Private Limited Company
- Company No. 14317159
- Last Updated: 01 Mar 2024
Company Profile
HOLDCO (1378) LIMITED was incorporated on Thursday, August 25, 2022 as a Private Limited Company with registered address in LONDON. HOLDCO (1378) LIMITED has the status: Active and it's listed in the following category: Life insurance. This Private Limited Company has been operating for 2 years 2 months and 14 days.
| Name | HOLDCO (1378) LIMITED |
|---|---|
| Company number | 14317159 |
| Company type | Private Limited Company |
| Incorporation date | 25 Aug 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR 40 GRACECHURCH STREET LONDON EC3V 0BT |
|---|---|
| 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 |
|---|---|
| Mr Rodman Reeder Fox Nationality: American |
Dates: Wednesday, November 15, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Fox Insurance Assets, Llc Corporate Trust Center 1209, Orange Street |
Dates: Friday, October 21, 2022 - Wednesday, November 15, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Nomina Plc 40 Gracechurch Street, EC3V 0BT |
Dates: Thursday, August 25, 2022 - Friday, October 21, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 September 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HOLDCO (1378) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HOLDCO (1378) LIMITED | 25 Aug 2022 |