Menna Overview
Here’s a quick overview of HOLDCO 123 LIMITED 👀 — a Leeds, West Yorkshire based business that started in 2016.
HOLDCO 123 LIMITED
- Company statusactive
- Company No10370174
- Age9 years 10 months Incorporated 12 September 2016
- Officers3
Address
Leigh House, 28-32 St. Pauls Street, Leeds, West Yorkshire, LS1 2JT, England
HOLDCO 123 LIMITED is an active company incorporated on 12 September 2016 and based in Leeds, West Yorkshire, England. The company was registered 10 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)
70100 Activities of head offices
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Capital Cancellation Shares
1 Year Ago on 18 Jun 2025
Capital Return Purchase Own Shares
1 Year Ago on 18 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Apr 2025
Change Person Director Company With Change Date
2 Years Ago on 09 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 22 May 2024
Change To A Person With Significant Control
2 Years Ago on 08 May 2024
Change Person Director Company With Change Date
2 Years Ago on 08 May 2024
Change Person Secretary Company With Change Date
2 Years Ago on 08 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 08 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Mar 2024
Capital Allotment Shares
2 Years Ago on 08 Feb 2024
Memorandum Articles
2 Years Ago on 29 Jan 2024
Resolution
2 Years Ago on 29 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 22 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 13 Oct 2022
Capital Cancellation Shares
3 Years Ago on 30 Sep 2022
Capital Return Purchase Own Shares
3 Years Ago on 30 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 19 Apr 2022
Mortgage Satisfy Charge Full
4 Years Ago on 08 Dec 2021
Mortgage Satisfy Charge Full
4 Years Ago on 08 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 13 Oct 2021
Accounts With Accounts Type Group
5 Years Ago on 07 May 2021
Capital Return Purchase Own Shares
5 Years Ago on 16 Dec 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEE, Charlotte Emily | secretary | 18 Nov 2016 | |
| GILL, Anthony Stephen | director | Jul 1963 | 12 Sept 2016 |
| LEE, Charlotte Emily | director | May 1994 | 18 Nov 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Charlotte Emily Lee | May 1994 | 01 Nov 2023 |
| Mr Anthony Stephen Gill | Jul 1963 | 12 Sept 2016 |
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GILL, Anthony Stephen are mutual persons.
GILL, Anthony Stephen are mutual persons.
GILL, Anthony Stephen are mutual persons.
GILL, Anthony Stephen are mutual persons.
GILL, Anthony Stephen are mutual persons.
GILL, Anthony Stephen are mutual persons.
GILL, Anthony Stephen, LEE, Charlotte Emily, MARRISON, Duncan Scott are mutual persons.
GILL, Anthony Stephen are mutual persons.
MARRISON, Duncan Scott are mutual persons.
MARRISON, Duncan Scott are mutual persons.
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GILL, Anthony Stephen are mutual persons.
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Menna Overview
Here’s a quick overview of HOLDCO 123 LIMITED 👀 — a Leeds, West Yorkshire based business that started in 2016.