Menna Overview
Here’s a quick overview of 22 HOLDCO LIMITED 👀 — a London based business that started in 2022.
22 HOLDCO LIMITED
- Company statusactive
- Company No14075518
- Age4 years 3 months Incorporated 28 April 2022
- Officers7
Address
C/O Cogency Global (Uk) Limited 6 Lloyds Avenue, Suite 4cl, London, EC3N 3AX, England
22 HOLDCO LIMITED is an active company incorporated on 28 April 2022 and based in London, England. 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 21 May 2025
Accounts With Accounts Type Group
1 Year Ago on 04 Apr 2025
Capital Allotment Shares
1 Year Ago on 02 Apr 2025
Capital Allotment Shares
1 Year Ago on 28 Mar 2025
Capital Allotment Shares
1 Year Ago on 29 Nov 2024
Capital Allotment Shares
1 Year Ago on 13 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 23 May 2024
Confirmation Statement With Updates
2 Years Ago on 10 May 2024
Accounts With Accounts Type Group
2 Years Ago on 12 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 31 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 16 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 16 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 09 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Sep 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 11 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 23 Aug 2023
Certificate Change Of Name Company
2 Years Ago on 22 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 14 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 14 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 14 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 May 2023
Confirmation Statement With Updates
3 Years Ago on 11 May 2023
Change To A Person With Significant Control
3 Years Ago on 08 Mar 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 26 Oct 2022
Resolution
4 Years Ago on 14 Jun 2022
People
Officers7
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED | corporate secretary | 05 Sept 2023 | |
| BOEHLY, Todd Lawrence | director | Sep 1973 | 28 Apr 2022 |
| EGHBALI, Behdad | director | May 1976 | 18 May 2022 |
| FELICIANO, Jose | director | May 1973 | 18 May 2022 |
| PADE, James | director | Mar 1984 | 18 May 2022 |
| WALTER, Mark | director | May 1960 | 18 May 2022 |
| WYSS, Hansjörg | director | Sep 1935 | 18 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Behdad Eghbali | May 1976 | 30 Jun 2023 |
| Mr Jose E. Feliciano | May 1973 | 30 Jun 2023 |
| Todd Lawrence Boehly | Sep 1973 | 25 May 2022 |
| Blueco 22 Investor Holdings Limited | 12 May 2022 | |
| Blues Investment Midco Limited | 06 May 2022 | |
| Todd Lawrence Boehly | Sep 1973 | 28 Apr 2022 |
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Here’s a quick overview of 22 HOLDCO LIMITED 👀 — a London based business that started in 2022.