SHOLDCO SPV 1 LIMITED

Active London

Activities of financial services holding companies

Activities of financial services holding companies
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SHOLDCO SPV 1 LIMITED

Activities of financial services holding companies

Founded 25 Feb 2025 Active London, England website.com
Activities of financial services holding companies
Accounts Due 25 Nov 2026 6 months remaining
Confirmation Submitted 24 Feb 2026 Next due 10 Mar 2027 9 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

3rd Floor 22 Old Bond Street London W1S 4PY England

Full company profile for SHOLDCO SPV 1 LIMITED (16273860), an active company based in London, England. Incorporated 25 Feb 2025. Activities of financial services holding companies. 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

Awaiting first accounts
For period ending 28 February 2026
Due by 25 November 2026 6 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 5,990,816 Shares £5.99m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Mar 20255,990,816£5.99m£1

Officers

Officers

2 active
Status
Clark, Steven AndrewDirectorBritishUnited Kingdom5925 Feb 2025Active
Smal, MarloDirectorEnglishEngland3815 May 2025Active

Shareholders

Shareholders (2)

Sholdco Holdings Llp
50.0%
1
Sholdco Holdings Llp
50.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sholdco Holdings Llp

United Kingdom

Active
Notified 25 Feb 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SHOLDCO HOLDINGS LLP united kingdom
SHOLDCO SPV 1 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Feb 2026Confirmation StatementConfirmation statement made on 24 Feb 2026 with updates
30 Sept 2025CapitalStatement by Directors
30 Sept 2025ResolutionResolutions
30 Sept 2025InsolvencySolvency Statement dated 30/09/25
30 Sept 2025CapitalCapital Statement Capital Company With Date Currency Figure
24 Feb 2026 Confirmation Statement

Confirmation statement made on 24 Feb 2026 with updates

30 Sept 2025 Capital

Statement by Directors

30 Sept 2025 Resolution

Resolutions

30 Sept 2025 Insolvency

Solvency Statement dated 30/09/25

30 Sept 2025 Capital

Capital Statement Capital Company With Date Currency Figure

Recent Activity

Latest Activity

Confirmation statement made on 24 Feb 2026 with updates

2 months ago on 24 Feb 2026

Statement by Directors

7 months ago on 30 Sept 2025

Resolutions

7 months ago on 30 Sept 2025

Solvency Statement dated 30/09/25

7 months ago on 30 Sept 2025

Capital Statement Capital Company With Date Currency Figure

7 months ago on 30 Sept 2025