Menna Overview
Here’s a quick overview of INDEPENDENCE HOLDCO LIMITED 👀 — a London based business that started in 2022.
INDEPENDENCE HOLDCO LIMITED
- Company statusactive
- Company No14203098
- Age4 years 1 month Incorporated 29 June 2022
- Officers7
Address
Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
INDEPENDENCE HOLDCO LIMITED is an active company incorporated on 29 June 2022 and based in London, England. The company was registered 4 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 21 Nov 2024
Legacy
1 Year Ago on 21 Nov 2024
Legacy
1 Year Ago on 21 Nov 2024
Legacy
1 Year Ago on 21 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 28 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Mar 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 15 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 13 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 13 Oct 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 29 Jun 2022
Incorporation Company
4 Years Ago on 29 Jun 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELLIS, Katherine Sarah | director | Sep 1978 | 13 Oct 2022 |
| GILBERT, Nicholas John | director | Dec 1982 | 23 Mar 2023 |
| GRAINGER, Richard Stuart | director | Jul 1960 | 27 Mar 2024 |
| LEWIS, Adam Stephen | director | Jan 1982 | 27 Mar 2024 |
| MCNEE, Alexander Fleming | director | Oct 1970 | 13 Oct 2022 |
| MORRIS, Matthew David Andrew | director | Apr 1992 | 27 Mar 2024 |
| WILSON, Stephen Watermeyer | director | Jun 1979 | 13 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Independence Topco Limited | 29 Jun 2022 |
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ELLIS, Katherine Sarah are mutual persons.
ELLIS, Katherine Sarah are mutual persons.
ELLIS, Katherine Sarah are mutual persons.
ELLIS, Katherine Sarah are mutual persons.
ELLIS, Katherine Sarah are mutual persons.
ELLIS, Katherine Sarah are mutual persons.
ELLIS, Katherine Sarah are mutual persons.
ELLIS, Katherine Sarah are mutual persons.
ELLIS, Katherine Sarah are mutual persons.
ELLIS, Katherine Sarah are mutual persons.
ELLIS, Katherine Sarah, GILBERT, Nicholas John, GRAINGER, Richard Stuart, LEWIS, Adam Stephen, MCNEE, Alexander Fleming, MORRIS, Matthew David Andrew, WILSON, Stephen Watermeyer are mutual persons.
ELLIS, Katherine Sarah, GILBERT, Nicholas John, GRAINGER, Richard Stuart, LEWIS, Adam Stephen, MCNEE, Alexander Fleming, MORRIS, Matthew David Andrew, WILSON, Stephen Watermeyer are mutual persons.
ELLIS, Katherine Sarah, GILBERT, Nicholas John, GRAINGER, Richard Stuart, LEWIS, Adam Stephen, MCNEE, Alexander Fleming, MORRIS, Matthew David Andrew, WILSON, Stephen Watermeyer are mutual persons.
ELLIS, Katherine Sarah are mutual persons.
ELLIS, Katherine Sarah are mutual persons.
ELLIS, Katherine Sarah are mutual persons.
ELLIS, Katherine Sarah are mutual persons.
GRAINGER, Richard Stuart are mutual persons.
GRAINGER, Richard Stuart are mutual persons.
GRAINGER, Richard Stuart are mutual persons.
GRAINGER, Richard Stuart are mutual persons.
GRAINGER, Richard Stuart are mutual persons.
GRAINGER, Richard Stuart are mutual persons.
GRAINGER, Richard Stuart are mutual persons.
GRAINGER, Richard Stuart are mutual persons.
LEWIS, Adam Stephen are mutual persons.
LEWIS, Adam Stephen are mutual persons.
LEWIS, Adam Stephen are mutual persons.
LEWIS, Adam Stephen are mutual persons.
LEWIS, Adam Stephen are mutual persons.
LEWIS, Adam Stephen are mutual persons.
LEWIS, Adam Stephen are mutual persons.
LEWIS, Adam Stephen are mutual persons.
LEWIS, Adam Stephen are mutual persons.
LEWIS, Adam Stephen are mutual persons.
LEWIS, Adam Stephen are mutual persons.
LEWIS, Adam Stephen are mutual persons.
LEWIS, Adam Stephen are mutual persons.
LEWIS, Adam Stephen are mutual persons.
MCNEE, Alexander Fleming, WILSON, Stephen Watermeyer are mutual persons.
MCNEE, Alexander Fleming are mutual persons.
MCNEE, Alexander Fleming are mutual persons.
MORRIS, Matthew David Andrew are mutual persons.
MORRIS, Matthew David Andrew are mutual persons.
MORRIS, Matthew David Andrew are mutual persons.
MORRIS, Matthew David Andrew are mutual persons.
WILSON, Stephen Watermeyer are mutual persons.
WILSON, Stephen Watermeyer are mutual persons.
MORRIS, Matthew David Andrew are mutual persons.
MORRIS, Matthew David Andrew are mutual persons.
MORRIS, Matthew David Andrew are mutual persons.
MORRIS, Matthew David Andrew are mutual persons.
REACH BIDCO LIMITED
LEWIS, Adam Stephen are mutual persons.
REACH INVESTCO LIMITED
LEWIS, Adam Stephen are mutual persons.
REACH TOPCO LIMITED
LEWIS, Adam Stephen are mutual persons.
REACH HOLDCO LIMITED
LEWIS, Adam Stephen are mutual persons.
REACH MIDCO LIMITED
LEWIS, Adam Stephen are mutual persons.
HAWOA LIMITED
LEWIS, Adam Stephen are mutual persons.
HORIZON CAPITAL LLP
LEWIS, Adam Stephen are mutual persons.
DERIVCO UK LIMITED
MCNEE, Alexander Fleming are mutual persons.
SIMBA BIDCO LIMITED
MORRIS, Matthew David Andrew are mutual persons.
SIMBA MIDCO LIMITED
MORRIS, Matthew David Andrew are mutual persons.
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Here’s a quick overview of INDEPENDENCE HOLDCO LIMITED 👀 — a London based business that started in 2022.