HOLDCO 940 LIMITED
Overview
| Company Name | HOLDCO 940 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13224601 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOLDCO 940 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HOLDCO 940 LIMITED located?
| Registered Office Address | 2 Albion Road B70 8BD West Bromwich England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOLDCO 940 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for HOLDCO 940 LIMITED?
| Last Confirmation Statement Made Up To | Feb 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 24, 2025 |
| Overdue | No |
What are the latest filings for HOLDCO 940 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 24, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Registered office address changed from Craven House Craven Road Broadheath Altrincham Cheshire WA14 5HE England to 2 Albion Road West Bromwich B70 8BD on Jan 31, 2025 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Bradley John Sanders as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Miss Jennifer Carole Pope as a director on Oct 17, 2024 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 4 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Cessation of Bradley John Sanders as a person with significant control on Jun 27, 2024 | 1 pages | PSC07 | ||||||||||||||
Cessation of Ronald Edward Hill as a person with significant control on Jun 27, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of Albion Sections Group Limited as a person with significant control on Jun 27, 2024 | 2 pages | PSC02 | ||||||||||||||
Confirmation statement made on Feb 24, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Feb 24, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 5 pages | AA | ||||||||||||||
Current accounting period shortened from Feb 28, 2022 to Oct 31, 2021 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Feb 24, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Mr Ronald Edward Hill as a person with significant control on Mar 02, 2021 | 2 pages | PSC04 | ||||||||||||||
Notification of Bradley John Sanders as a person with significant control on Mar 02, 2021 | 2 pages | PSC01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 02, 2021
| 5 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||
Who are the officers of HOLDCO 940 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILL, Ronald Edward | Director | Craven Road Broadheath WA14 5HE Altrincham Craven House Cheshire United Kingdom | United Kingdom | British | Company Director | 30259060009 | ||||
| POPE, Jennifer Carole | Director | Albion Road B70 8BD West Bromwich 2 England | England | British | Director | 233823760001 | ||||
| SANDERS, Bradley John | Director | Craven Road Broadheath WA14 5HE Altrincham Craven House Cheshire United Kingdom | England | British | Company Director | 42071460003 |
Who are the persons with significant control of HOLDCO 940 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Albion Sections Group Limited | Jun 27, 2024 | Albion Road B70 8BD West Bromwich 2 West Midlands England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Bradley John Sanders | Mar 02, 2021 | Craven Road Broadheath WA14 5HE Altrincham Craven House Cheshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ronald Edward Hill | Feb 25, 2021 | Craven Road Broadheath WA14 5HE Altrincham Craven House Cheshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0