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HOLDCO 12345 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Holdco 12345 Limited. The company was founded 6 years ago and was given the registration number 11130460. The firm's registered office is in LONDON. You can find them at Lu210 1 Filament Walk, , London, . This company's SIC code is 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar).

Company Information

Name:HOLDCO 12345 LIMITED
Company Number:11130460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2018
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Office Address & Contact

Registered Address:Lu210 1 Filament Walk, London, United Kingdom, SW18 4GQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3a Montagu Row, Marylebone, London, England, Montagu Row, London, England, W1U 6DZ

Director23 January 2019Active
Lu210, 1 Filament Walk, London, United Kingdom, SW18 4GQ

Director03 January 2018Active

People with Significant Control

Mr Xin Qian
Notified on:03 January 2018
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:England
Address:3a Montagu Row, Marylebone, London, England, Montagu Row, London, England, W1U 6DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-11-15Dissolution

Dissolved compulsory strike off suspended.

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2022-09-27Gazette

Gazette notice compulsory.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-07-05Accounts

Accounts with accounts type dormant.

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2021-01-30Confirmation statement

Confirmation statement with updates.

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2021-01-30Address

Change registered office address company with date old address new address.

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2020-11-23Officers

Termination director company with name termination date.

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2020-10-18Accounts

Accounts with accounts type dormant.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2020-01-02Confirmation statement

Confirmation statement with updates.

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2019-11-29Accounts

Change account reference date company previous shortened.

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2019-10-31Accounts

Accounts with accounts type dormant.

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2019-01-30Officers

Appoint person director company with name date.

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2019-01-22Confirmation statement

Confirmation statement with no updates.

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2018-09-27Resolution

Resolution.

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2018-09-27Change of name

Change of name notice.

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2018-01-03Incorporation

Incorporation company.

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