HOLD1 LIMITED
Other business support service activities n.e.c.
HOLD1 LIMITED
Other business support service activities n.e.c.
Contact & Details
Contact
Registered Address
374 North End Road London SW6 1LY England
Full company profile for HOLD1 LIMITED (07374345), an active company based in London, England. Incorporated 13 Sept 2010. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Cash in Bank
N/A
Net Assets
£471.41k
Total Liabilities
£4.41k
Turnover
N/A
Employees
N/A
Debt Ratio
1%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 30 May Year End | 2024 30 May Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Peters, Nicholas David May | Director | British | England | 7 Oct 2010 | Active |
| Whitaker, Stephanie Mary | Director | British | United Kingdom | 13 Sept 2010 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Ignis Eot Limited
United Kingdom
- 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
Stephanie Mary Whitaker
Ceased 6 Oct 2023
Flambeau Trust 1990
Ceased 4 May 2022
Xuan Lan Pollard
Ceased 30 May 2018
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16 Apr 2026 | Accounts | Annual accounts made up to 30 May 2025 | |
| 27 Mar 2026 | Confirmation Statement | Confirmation statement made on 16 Feb 2026 with no updates | |
| 1 Oct 2025 | Persons With Significant Control | Change to Ignis Eot Limited as a person with significant control on 1 Oct 2025 | |
| 1 Oct 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 1 Oct 2025 | Address | Change Registered Office Address Company With Date Old Address New Address |
Annual accounts made up to 30 May 2025
Confirmation statement made on 16 Feb 2026 with no updates
Change to Ignis Eot Limited as a person with significant control on 1 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
Change Registered Office Address Company With Date Old Address New Address
Recent Activity
Latest Activity
Annual accounts made up to 30 May 2025
1 months ago on 16 Apr 2026
Confirmation statement made on 16 Feb 2026 with no updates
1 months ago on 27 Mar 2026
Change to Ignis Eot Limited as a person with significant control on 1 Oct 2025
7 months ago on 1 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
7 months ago on 1 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
7 months ago on 1 Oct 2025