# Hold1 Limited

## Details

- **Company number:** [07374345](https://find-and-update.company-information.service.gov.uk/company/07374345)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Sep 2010
- **Registered office:** 374 NORTH END ROAD, LONDON, SW6 1LY
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Hold1 Limited](/group/73141) (3 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - | - |



## Owned by

Hold1 Limited → [Ignis Eot Limited](/company/15150430)



## Controls

- [Ignis Eot Limited](/company/15150430) (15150430)
- [Ignis Limited](/company/02299069) (02299069)




## Companies at the same address

- [D'cocina Fulham Ltd](/company/16440587) (16440587)
- [Ignis Developments Limited](/company/09701614) (09701614)
- [Ignis Eot Limited](/company/15150430) (15150430)