HOLDCO LIMITED - Profile & Financials

Accounts Submitted 10 May 2019

Confirmation Statement Submitted 23 Apr 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 1 resigned

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						Status
Hackwood Directors Limited	Corporate-director	British	Unknown	—	21 Nov 1996	Active
Hackwood Directors Limited	Corporate-nominee-director	United Kingdom	Unknown	—	21 Nov 1996	Active
Hackwood Secretaries Limited	Corporate-nominee-secretary	United Kingdom	Unknown	—	21 Nov 1996	Active
Hackwood Secretaries Limited	Corporate-secretary	British	Unknown	—	21 Nov 1996	Active
Paul Alan Newcombe	Director	British	United Kingdom	60	30 Jan 2009	Active

Shareholders

Shareholders (1)


Hackwood Secretaries Limited	100.0%	1	Ordinary	14 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hackwood Secretaries Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

LDCS PROCESS AGENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAW DEBENTURE CORPORATE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LAW DEBENTURE CORPORATION PLC(THE) united kingdom

HOLDCO LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
22 Sept 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
28 Jan 2020	Gazette	Gazette Notice Voluntary	View(1 page)
21 Jan 2020	Dissolution	Dissolution Application Strike Off Company	View(1 page)
10 May 2019	Accounts	Annual accounts made up to 2018-12-31	View(2 pages)
23 Apr 2019	Confirmation Statement	Confirmation statement made on 2019-04-10 with updates	View(4 pages)