Menna Overview
Here’s a quick overview of GROUP HOLDCO 1 LIMITED 👀 — a London based business that started in 2022.
GROUP HOLDCO 1 LIMITED
- Company statusactive
- Company No13868078
- Age4 years 6 months Incorporated 24 January 2022
- Officers7
Address
2 More London Riverside, London, SE1 2AP, United Kingdom
GROUP HOLDCO 1 LIMITED is an active company incorporated on 24 January 2022 and based in London, United Kingdom. The company was registered 4 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)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 23 Jan 2025
Capital Allotment Shares
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 27 Nov 2024
Capital Allotment Shares
2 Years Ago on 12 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 23 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 23 Oct 2023
Capital Allotment Shares
3 Years Ago on 05 Jun 2023
Second Filing Capital Allotment Shares
3 Years Ago on 10 May 2023
Capital Allotment Shares
3 Years Ago on 02 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Apr 2023
Capital Allotment Shares
3 Years Ago on 31 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 01 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Dec 2022
Capital Allotment Shares
3 Years Ago on 02 Dec 2022
Capital Allotment Shares
3 Years Ago on 10 Nov 2022
Memorandum Articles
3 Years Ago on 04 Nov 2022
Resolution
3 Years Ago on 04 Nov 2022
Notification Of A Person With Significant Control Statement
3 Years Ago on 03 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 03 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 03 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 01 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 01 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 01 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Nov 2022
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BATCHELOR, Steven James | director | Nov 1977 | 04 Jun 2022 |
| BOUGH, Stephen | director | Feb 1970 | 31 Oct 2022 |
| BROCKMAN, Matthew Edward | director | Dec 1970 | 04 Jun 2022 |
| CLINE, Alan | director | Nov 1971 | 13 Feb 2023 |
| HUMPHRIES, Nicholas James | director | Dec 1967 | 04 Jun 2022 |
| SIMSON, Justin Von | director | Sep 1974 | 04 Jun 2022 |
| SUKAWATY, Andrew | director | Jun 1955 | 31 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lux Topco 1 Sarl | 31 Oct 2022 | |
| Hg Incorporations Limited | 24 Jan 2022 |
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Here’s a quick overview of GROUP HOLDCO 1 LIMITED 👀 — a London based business that started in 2022.