This company is commonly known as Holdco (no. 1272) Limited. The company was founded 8 years ago and was given the registration number 10043038. The firm's registered office is in LONDON. You can find them at 5th Floor, 40 Gracechurch Street, London, . This company's SIC code is 65110 - Life insurance.
| Name | : | HOLDCO (NO. 1272) LIMITED |
|---|---|---|
| Company Number | : | 10043038 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 March 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hampden House, Great Hampden, Great Missenden, England, HP16 9RD | Corporate Secretary | 04 March 2016 | Active |
| 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT | Director | 04 March 2016 | Active |
| 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT | Director | 04 March 2016 | Active |
| 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT | Director | 31 July 2023 | Active |
| 5th Floor, 40, Gracechurch Street, London, England, EC3V 0BT | Corporate Director | 04 March 2016 | Active |
| 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT | Director | 04 March 2016 | Active |
| Mr Tilopa Hylott | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1982 |
| Nationality | : | Dutch,British |
| Country of residence | : | England |
| Address | : | 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT |
| Nature of control | : |
|
| Mr Dominic Paul Adam Cullen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-01 | Accounts | Accounts with accounts type group. | Download |
| 2023-07-31 | Officers | Appoint person director company with name date. | Download |
| 2023-07-31 | Officers | Termination director company with name termination date. | Download |
| 2023-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type group. | Download |
| 2022-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type group. | Download |
| 2021-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-09 | Accounts | Accounts with accounts type group. | Download |
| 2020-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type group. | Download |
| 2019-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type group. | Download |
| 2018-05-02 | Officers | Change person director company with change date. | Download |
| 2018-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-17 | Accounts | Accounts with accounts type group. | Download |
| 2017-10-10 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-06 | Officers | Change person director company with change date. | Download |
| 2016-06-06 | Officers | Change person director company with change date. | Download |
| 2016-03-10 | Officers | Change corporate director company with change date. | Download |
| 2016-03-10 | Officers | Change person director company with change date. | Download |
| 2016-03-04 | Incorporation | Incorporation company. | Download |
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