Holdco Ventures 1 Limited
- Company number
- 13591912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Aug 2021
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBERTS, Byron Stilwell Rose | Director | 1 Oct 2023 | |
| HANCOCK, Stuart John | Director | 30 Aug 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Spring Capital Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Aug 2021 | 3 Jun 2026 |
| Mr Alain Esseiva | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Jun 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | -£5,309 | 3 |
| 31 Dec 2022 | -£1,355 | 3 |
Connections
Directors’ other companies
- ROBERTS, Byron Stilwell Rose - Director at Rytol Capital Limited