HOLDCO 425 LTD

16700514
Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
H

HOLDCO 425 LTD

16700514

Activities of other holding companies n.e.c.

Founded 8 Sept 2025 Active London, England website.com
Activities of other holding companies n.e.c.
Accounts Submitted 8 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

21 Bruton Street London W1J 6QD England

Full company profile for HOLDCO 425 LTD (16700514), an active company based in London, England. Incorporated 8 Sept 2025. Activities of other holding companies n.e.c.. 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 31 December 2025
Due by 30 September 2026 3 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

Officers

Officers

2 active 1 resigned
Status
Moriarty, Michael JamesDirectorBritishEngland3413 Dec 2025Active
Van De North Iii, John BernardDirectorAmericanEngland569 Jun 2026Active

Shareholders

Shareholders (5)

Michael Palan
20.0%
1
John Bernard Van De North
20.0%
1

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Jun 2026OfficersAppointment of Mr John Bernard Van De North Iii as director on 9 Jun 2026
15 Dec 2025OfficersAppointment of Mr Michael James Moriarty as director on 13 Dec 2025
15 Dec 2025OfficersTermination of Paul Loynes as director on 13 Dec 2025
15 Dec 2025AddressChange Registered Office Address Company With Date Old Address New Address
8 Sept 2025IncorporationCompany incorporated
10 Jun 2026 Officers

Appointment of Mr John Bernard Van De North Iii as director on 9 Jun 2026

15 Dec 2025 Officers

Appointment of Mr Michael James Moriarty as director on 13 Dec 2025

15 Dec 2025 Officers

Termination of Paul Loynes as director on 13 Dec 2025

15 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

8 Sept 2025 Incorporation

Company incorporated

Recent Activity

Latest Activity

Appointment of Mr John Bernard Van De North Iii as director on 9 Jun 2026

6 days ago on 10 Jun 2026

Appointment of Mr Michael James Moriarty as director on 13 Dec 2025

6 months ago on 15 Dec 2025

Termination of Paul Loynes as director on 13 Dec 2025

6 months ago on 15 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 15 Dec 2025

Company incorporated

9 months ago on 8 Sept 2025