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HOLDIO HOLDCO LIMITED

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

This company is commonly known as Holdio Holdco Limited. The company was founded 9 years ago and was given the registration number 09355651. The firm's registered office is in LONDON. You can find them at 8 St. James's Square, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HOLDIO HOLDCO LIMITED
Company Number:09355651
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2014
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:8 St. James's Square, London, England, SW1Y 4JU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, St. James's Square, London, England, SW1Y 4JU

Director10 December 2019Active
17, Duke Of York Street, London, United Kingdom, SW1Y 6LB

Director15 December 2014Active
International House, George Curl Way, Southampton, United Kingdom, SO18 2RZ

Director12 March 2015Active
1-5 Beaufort Road, Beaufort Road, Birkenhead, CH41 1HQ

Director10 June 2019Active
1-5 Beaufort Road, Beaufort Road, Birkenhead, CH41 1HQ

Director17 December 2018Active
8, St. James's Square, London, England, SW1Y 4JU

Director28 January 2019Active
17, Duke Of York Street, London, United Kingdom, SW1Y 6LB

Director15 December 2014Active
1-5 Beaufort Road, Beaufort Road, Birkenhead, United Kingdom, CH41 1HQ

Director15 December 2015Active
1-5, Beaufort Road, Birkenhead, United Kingdom, CH41 1HQ

Director12 March 2015Active
8, St. James's Square, London, England, SW1Y 4JU

Director11 December 2019Active
International House, George Curl Way, Southampton, United Kingdom, SO18 2RZ

Director12 March 2015Active
International House, George Curl Way, Southampton, United Kingdom, SO18 2RZ

Director12 March 2015Active

People with Significant Control

Survitec Topco Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1-5 Beaufort Road, Beaufort Road, Birkenhead, United Kingdom, CH41 1HQ
Nature of control:
  • Voting rights 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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