HOLDCO (NO. 906) LIMITED

Active London
0 employees website.com
H

HOLDCO (NO. 906) LIMITED

Founded 19 Jul 2023 Active London, England 0 employees website.com
Accounts Submitted 28 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 23 Jul 2025 Next due 1 Aug 2026 2 months remaining
Net assets £100
Total assets £100
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

5th Floor 40 Gracechurch Street London EC3V 0BT England

Full company profile for HOLDCO (NO. 906) LIMITED (15014086), an active company based in London, England. Incorporated 19 Jul 2023. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

3 active
Status
Hampden Legal PlcCorporate-secretaryUnited KingdomUnknown19 Jul 2023Active
Janet Lindsay MuglestonDirectorBritishUnited Kingdom6719 Jul 2023Active
Susan Elizabeth GaymerDirectorBritishUnited Kingdom6619 Jul 2023Active

Shareholders

Shareholders (2)

Janet Lindsay Mugleston
50.0%
50
Susan Elizabeth Gaymer
50.0%
50

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Susan Elizabeth Gaymer

British

Active
Notified 19 Jul 2023
Residence United Kingdom
DOB May 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Janet Lindsay Mugleston

British

Active
Notified 19 Jul 2023
Residence United Kingdom
DOB June 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

HOLDCO (NO. 906) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
31 Jul 2025OfficersAppointment of Sophie Claire Adams as director on 21 Jul 2025
31 Jul 2025OfficersAppointment of Rebecca Savage as director on 21 Jul 2025
23 Jul 2025Confirmation StatementConfirmation statement made on 18 Jul 2025 with no updates
3 Mar 2025AccountsAnnual accounts made up to 31 Oct 2024
28 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

31 Jul 2025 Officers

Appointment of Sophie Claire Adams as director on 21 Jul 2025

31 Jul 2025 Officers

Appointment of Rebecca Savage as director on 21 Jul 2025

23 Jul 2025 Confirmation Statement

Confirmation statement made on 18 Jul 2025 with no updates

3 Mar 2025 Accounts

Annual accounts made up to 31 Oct 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

4 months ago on 28 Dec 2025

Appointment of Sophie Claire Adams as director on 21 Jul 2025

9 months ago on 31 Jul 2025

Appointment of Rebecca Savage as director on 21 Jul 2025

9 months ago on 31 Jul 2025

Confirmation statement made on 18 Jul 2025 with no updates

10 months ago on 23 Jul 2025

Annual accounts made up to 31 Oct 2024

1 years ago on 3 Mar 2025