OpenCompanies

Hold1 Limited

Company number
07374345
Status
Active
Type
Private Limited Company
Incorporated
13 Sep 2010
Nature of business
Other business support service activities n.e.c.
Corporate group
Hold1 Limited (3 companies)

Registered office

374 North End Road
London
SW6 1LY

Control

NameNature of controlNotifiedCeased
Ms Xuan Lan Pollard Ownership Of Shares 75 To 100 Percent As Trust 6 Apr 2016 30 May 2018
Flambeau Trust 1990 Ownership Of Shares 75 To 100 Percent As Trust 6 Apr 2016 4 May 2022
Ms Stephanie Mary Whitaker Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
6 Apr 2016 6 Oct 2023
Ignis Eot Limited Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
6 Oct 2023

Accounts

Year ended Net assets Employees
30 May 2025 - 0
30 May 2024 - 0
30 May 2023 - 0
30 May 2022 - 0
30 May 2021 - 0
30 May 2020 £321,383 0
30 May 2019 £321,383 -
30 May 2018 - -
30 May 2017 - -
30 May 2016 - -
30 May 2015 - -
30 May 2014 - -
30 May 2013 - -
30 May 2012 - -
31 May 2011 - -

Connections

Owned by

Hold1 Limited → Ignis Eot Limited

Controls

Companies at the same address

Data