Menna Overview
Here’s a quick overview of HOLDCO VENTURES 1 LIMITED 👀 — a London based business that started in 2021.
HOLDCO VENTURES 1 LIMITED
- Company statusactive
- Company No13591912
- Age5 years 3 months Incorporated 30 August 2021
- Officers2
Address
Omni House, 252 Belsize Road, London, NW6 4BT, United Kingdom
HOLDCO VENTURES 1 LIMITED is an active company incorporated on 30 August 2021 and based in London, United Kingdom. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
2 Months Ago on 30 Sep 2026
Confirmation Statement With Updates
2 Months Ago on 07 Sep 2026
Capital Allotment Shares
4 Months Ago on 02 Jul 2026
Notification Of A Person With Significant Control
5 Months Ago on 04 Jun 2026
Cessation Of A Person With Significant Control
5 Months Ago on 04 Jun 2026
Accounts With Accounts Type Small
8 Months Ago on 29 Mar 2026
Gazette Filings Brought Up To Date
8 Months Ago on 04 Mar 2026
Gazette Notice Compulsory
8 Months Ago on 03 Mar 2026
Confirmation Statement With No Updates
1 Year Ago on 11 Sep 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 10 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 03 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 04 Sep 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 May 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 21 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 12 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 12 Sep 2022
Change To A Person With Significant Control
4 Years Ago on 12 Sep 2022
Appoint Person Director Company With Name Date
5 Years Ago on 29 Sep 2021
Incorporation Company
5 Years Ago on 30 Aug 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HANCOCK, Stuart John | director | May 1983 | 30 Aug 2021 |
| ROBERTS, Byron Stilwell Rose | director | Jan 1990 | 01 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alain Esseiva | Jul 1962 | 03 Jun 2026 |
| Spring Capital Holdings Limited | 30 Aug 2021 |
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Here’s a quick overview of HOLDCO VENTURES 1 LIMITED 👀 — a London based business that started in 2021.