HOLD CO 1 LIMITED

Dissolved Exeter

Manufacture of electronic industrial process control equipment

0 employees website.com
Manufacture of electronic industrial process control equipment
H

HOLD CO 1 LIMITED

Manufacture of electronic industrial process control equipment

Founded 23 Apr 2015 Dissolved Exeter, United Kingdom 0 employees website.com
Manufacture of electronic industrial process control equipment

Previous Company Names

OPTIMAL OPERATIONAL SERVICES LIMITED 27 Apr 2015 — 25 Mar 2022
SYNTQ OPERATIONAL SERVICES LIMITED 23 Apr 2015 — 27 Apr 2015
Accounts Submitted 28 Jan 2025
Confirmation Submitted 13 May 2024 Next due 30 Apr 2025 13 months overdue
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Prydis Accounts Limited Clyst House Manor Drive Exeter EX5 1GB United Kingdom

Full company profile for HOLD CO 1 LIMITED (09557538), a dissolved company based in Exeter, United Kingdom. Incorporated 23 Apr 2015. Manufacture of electronic industrial process control equipment. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Martin Jeffery GadsbyDirectorBritishUnited Kingdom6923 Apr 2015Active
Nicholas David RichardsDirectorBritishUnited Kingdom6723 Apr 2015Active

Shareholders

Shareholders (2)

Martin Gadsby
50.0%
Nicholas David Richards
50.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Martin Gadsby

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Nicholas David Richards

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Martin Jeffrey Gadsby

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2025GazetteGazette Dissolved Voluntary
11 Feb 2025GazetteGazette Notice Voluntary
31 Jan 2025DissolutionDissolution Application Strike Off Company
28 Jan 2025AccountsAnnual accounts made up to 30 Apr 2024
31 Jul 2024AddressChange Registered Office Address Company With Date Old Address New Address
29 Apr 2025 Gazette

Gazette Dissolved Voluntary

11 Feb 2025 Gazette

Gazette Notice Voluntary

31 Jan 2025 Dissolution

Dissolution Application Strike Off Company

28 Jan 2025 Accounts

Annual accounts made up to 30 Apr 2024

31 Jul 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 29 Apr 2025

Gazette Notice Voluntary

1 years ago on 11 Feb 2025

Dissolution Application Strike Off Company

1 years ago on 31 Jan 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 28 Jan 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 31 Jul 2024