Menna Overview
Here’s a quick overview of HOLD1 LIMITED 👀 — a London based business that started in 2010.
HOLD1 LIMITED
- Company statusactive
- Company No07374345
- Age15 years 10 months Incorporated 13 September 2010
- Officers2
Address
374 North End Road, London, SW6 1LY, England
HOLD1 LIMITED is an active company incorporated on 13 September 2010 and based in London, England. The company was registered 16 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
9 Months Ago on 01 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 01 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 01 Oct 2025
Change To A Person With Significant Control
10 Months Ago on 29 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 11 Mar 2024
Resolution
2 Years Ago on 31 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 12 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 12 Oct 2023
Capital Allotment Shares
2 Years Ago on 12 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 20 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 23 Nov 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 17 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 09 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 09 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 25 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 25 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 25 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 25 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Sep 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PETERS, Nicholas David May | director | Feb 1972 | 07 Oct 2010 |
| WHITAKER, Stephanie Mary | director | Jan 1956 | 13 Sept 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ignis Eot Limited | 06 Oct 2023 | |
| Ms Stephanie Mary Whitaker | Jan 1956 | 06 Apr 2016 |
| Flambeau Trust 1990 | 06 Apr 2016 | |
| Ms Xuan Lan Pollard | May 1968 | 06 Apr 2016 |
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PETERS, Nicholas David May, WHITAKER, Stephanie Mary, RUSH, Duncan James are mutual persons.
PETERS, Nicholas David May, WHITAKER, Stephanie Mary, RUSH, Duncan James are mutual persons.
WHITAKER, Stephanie Mary are mutual persons.
WHITAKER, Stephanie Mary are mutual persons.
RUSH, Duncan James are mutual persons.
RUSH, Duncan James are mutual persons.
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PETERS, Nicholas David May are mutual persons.
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WHITAKER, Stephanie Mary are mutual persons.
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RUSH, Duncan James are mutual persons.
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Here’s a quick overview of HOLD1 LIMITED 👀 — a London based business that started in 2010.