HOLD1 LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hold1 Limited. The company was founded 14 years ago and was given the registration number 07374345. The firm's registered office is in LONDON. You can find them at St John's Hall, 374 North End Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | HOLD1 LIMITED |
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| Company Number | : | 07374345 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 13 September 2010 |
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| End of financial year | : | 30 May 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | St John's Hall, 374 North End Road, London, SW6 1LY |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| The Chapel, 57 St Dionis Road, London, England, SW6 4UB | Director | 07 October 2010 | Active |
| The Chapel, 57 St Dionis Road, London, England, SW6 4UB | Director | 13 September 2010 | Active |
| 65, Linden Gardens, London, United Kingdom, W4 2EW | Director | 13 September 2010 | Active |
People with Significant Control
| Ignis Eot Limited |
| Notified on | : | 06 October 2023 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | St John's Hall, 374 North End Road, London, England, SW6 1NB |
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| Nature of control | : | - 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
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| Ms Stephanie Mary Whitaker |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1956 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | St John's Hall, 374 North End Road, London, England, SW6 1NB |
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| Nature of control | : | - 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
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| Flambeau Trust 1990 |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | The Chapel, 57 St. Dionis Road, London, England, SW6 4UB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
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| Ms Xuan Lan Pollard |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1968 |
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| Nationality | : | British |
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| Address | : | St John's Hall, 374 North End Road, London, SW6 1LY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)