# Holdco Ventures 1 Limited

## Details

- **Company number:** [13591912](https://find-and-update.company-information.service.gov.uk/company/13591912)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Aug 2021
- **Registered office:** OMNI HOUSE, 252, BELSIZE ROAD, LONDON, NW6 4BT
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## 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 |
|---|---|---|---|
| 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 |  |
| 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 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£2,932,623 | £44,148 | 2 |
| 31 Dec 2023 | -£5,309 | - | 3 |
| 31 Dec 2022 | -£1,355 | - | 3 |





## Directors' other companies

- [ROBERTS, Byron Stilwell Rose](/person/7000425) - director at [Rytol Capital Limited](/company/15031985)
- [ROBERTS, Byron Stilwell Rose](/person/7000425) - director at [Wtax UK Recovery Limited](/company/15957835)