This company is commonly known as Holdco 123 Limited. The company was founded 7 years ago and was given the registration number 10370174. The firm's registered office is in LEEDS. You can find them at Leigh House, 28-32 St. Pauls Street, Leeds, West Yorkshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | HOLDCO 123 LIMITED |
|---|---|---|
| Company Number | : | 10370174 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 September 2016 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Leigh House, 28-32 St. Pauls Street, Leeds, West Yorkshire, England, LS1 2JT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Leigh House, 28-32 St. Pauls Street, Leeds, England, LS1 2JT | Secretary | 18 November 2016 | Active |
| Leigh House, 28-32 St. Pauls Street, Leeds, England, LS1 2JT | Director | 12 September 2016 | Active |
| Leigh House, 28-32 St. Pauls Street, Leeds, England, LS1 2JT | Director | 18 November 2016 | Active |
| Leigh House, 28-32 St. Pauls Street, Leeds, England, LS1 2JT | Director | 18 November 2016 | Active |
| Leigh House, 28-32 St. Pauls Street, Leeds, England, LS1 2JT | Director | 18 November 2016 | Active |
| Mrs Charlotte Emily Lee | ||
| Notified on | : | 01 November 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1994 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Leigh House, 28-32 St. Pauls Street, Leeds, England, LS1 2JT |
| Nature of control | : |
|
| Mr Anthony Stephen Gill | ||
| Notified on | : | 12 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1963 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | Leigh House, 28-32 St. Pauls Street, Leeds, England, LS1 2JT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-05-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-05-08 | Officers | Change person director company with change date. | Download |
| 2024-05-08 | Officers | Change person secretary company with change date. | Download |
| 2024-05-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-02-08 | Capital | Capital allotment shares. | Download |
| 2024-01-29 | Incorporation | Memorandum articles. | Download |
| 2024-01-29 | Resolution | Resolution. | Download |
| 2023-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-30 | Capital | Capital cancellation shares. | Download |
| 2022-09-30 | Capital | Capital return purchase own shares. | Download |
| 2022-04-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-07 | Accounts | Accounts with accounts type group. | Download |
| 2020-12-16 | Capital | Capital return purchase own shares. | Download |
| 2020-12-16 | Capital | Capital return purchase own shares. | Download |
| 2020-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-09 | Capital | Capital return purchase own shares. | Download |
| 2020-11-23 | Capital | Capital cancellation shares. | Download |
| 2020-11-23 | Capital | Capital cancellation shares. | Download |
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