This company is commonly known as Holdco (no. 1345) Limited. The company was founded 3 years ago and was given the registration number 12915529. 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. 1345) LIMITED |
|---|---|---|
| Company Number | : | 12915529 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 September 2020 |
| 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 |
|---|---|---|---|
| 9th Floor, The Monument Building, 11 Monument Street, London, England, EC3R 8AF | Secretary | 01 January 2024 | Active |
| 9th Floor, The Monument Building, 11 Monument Street, London, England, EC3R 8AF | Director | 01 January 2021 | Active |
| 9th Floor, The Monument Building, 11 Monument Street, London, England, EC3R 8AF | Director | 01 January 2021 | Active |
| 9th Floor, The Monument Building, 11 Monument Street, London, England, EC3R 8AF | Director | 01 January 2021 | Active |
| 9th Floor, The Monument Building, 11 Monument Street, London, England, EC3R 8AF | Director | 01 January 2021 | Active |
| 9th Floor, The Monument Building, 11 Monument Street, London, England, EC3R 8AF | Director | 01 March 2023 | Active |
| 9th Floor, The Monument Building, 11 Monument Street, London, England, EC3R 8AF | Director | 01 March 2023 | Active |
| 9th Floor, The Monument Building, 11 Monument Street, London, England, EC3R 8AF | Director | 01 January 2021 | Active |
| 9th Floor, The Monument Building, 11 Monument Street, London, England, EC3R 8AF | Director | 01 January 2021 | Active |
| Hampden House, Great Hampden, Great Missenden, England, HP16 9RD | Corporate Secretary | 30 September 2020 | Active |
| 5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY | Corporate Secretary | 08 February 2021 | Active |
| 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT | Director | 30 September 2020 | Active |
| 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT | Corporate Director | 30 September 2020 | Active |
| James Christopher Flowers | ||
| Notified on | : | 25 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1957 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT |
| Nature of control | : |
|
| Mr James Northrup Stanard | ||
| Notified on | : | 15 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1948 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT |
| Nature of control | : |
|
| Nomina Plc | ||
| Notified on | : | 30 September 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-24 | Officers | Change person director company with change date. | Download |
| 2024-01-19 | Officers | Change person director company with change date. | Download |
| 2024-01-18 | Officers | Change person director company with change date. | Download |
| 2024-01-18 | Officers | Change person director company with change date. | Download |
| 2024-01-18 | Officers | Change person director company. | Download |
| 2024-01-18 | Officers | Change person director company with change date. | Download |
| 2024-01-18 | Officers | Change person director company. | Download |
| 2024-01-18 | Officers | Change person director company with change date. | Download |
| 2024-01-17 | Officers | Change person director company with change date. | Download |
| 2024-01-17 | Officers | Change person director company with change date. | Download |
| 2024-01-17 | Officers | Change person director company with change date. | Download |
| 2024-01-17 | Officers | Change person director company with change date. | Download |
| 2024-01-17 | Officers | Change person director company with change date. | Download |
| 2024-01-02 | Officers | Appoint person secretary company with name date. | Download |
| 2024-01-02 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-13 | Accounts | Accounts with accounts type group. | Download |
| 2023-03-29 | Capital | Second filing capital allotment shares. | Download |
| 2023-03-15 | Officers | Appoint person director company with name date. | Download |
| 2023-03-15 | Officers | Appoint person director company with name date. | Download |
| 2023-03-10 | Capital | Capital allotment shares. | Download |
| 2023-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-23 | Accounts | Accounts with accounts type group. | Download |
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