MULTIPLY HOLDCO LIMITED
Overview
| Company Name | MULTIPLY HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13641342 |
| 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 MULTIPLY HOLDCO LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MULTIPLY HOLDCO LIMITED located?
| Registered Office Address | 36 Queen Street 6th Floor EC4R 1BN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MULTIPLY HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2027 |
| Next Accounts Due On | Oct 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2026 |
What is the status of the latest confirmation statement for MULTIPLY HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Sep 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 23, 2025 |
| Overdue | No |
What are the latest filings for MULTIPLY HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jan 31, 2026 | 19 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Apr 10, 2026
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Sep 23, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Jan 31, 2025 | 22 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Nov 30, 2024
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Sep 23, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jan 31, 2024 | 20 pages | AA | ||||||||||||||
Full accounts made up to Jan 31, 2023 | 24 pages | AA | ||||||||||||||
Appointment of Mr Maurice Andre Hernandez as a director on Dec 08, 2023 | 2 pages | AP01 | ||||||||||||||
Secretary's details changed for Mr Maurice Andre Hernandez on Nov 13, 2023 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Mr Adam Dawid Malinowski on Nov 13, 2023 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Sep 23, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 21 Queen Anne's Gate London SW1H 9BU United Kingdom to 36 Queen Street 6th Floor London EC4R 1BN on Aug 07, 2023 | 1 pages | AD01 | ||||||||||||||
Change of details for Villa Topco Limited as a person with significant control on May 09, 2023 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Mr Adam Dawid Malinowski on May 09, 2023 | 2 pages | CH01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Nov 14, 2021
| 7 pages | RP04SH01 | ||||||||||||||
Statement of capital on Nov 16, 2022
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Sep 23, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Current accounting period extended from Sep 30, 2022 to Jan 31, 2023 | 1 pages | AA01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 21, 2022
| 3 pages | SH01 | ||||||||||||||
Who are the officers of MULTIPLY HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HERNANDEZ, Maurice Andre | Secretary | Queen Street 6th Floor EC4R 1BN London 36 United Kingdom | 287614090001 | |||||||
| HERNANDEZ, Maurice Andre | Director | Queen Street 6th Floor EC4R 1BN London 36 United Kingdom | United Kingdom | American | 212695930003 | |||||
| MALINOWSKI, Adam Dawid | Director | Queen Street 6th Floor EC4R 1BN London 36 United Kingdom | United Kingdom | American | 277706430001 |
Who are the persons with significant control of MULTIPLY HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Villa Topco Limited | Sep 24, 2021 | Queen Street 6th Floor EC4R 1BN London 36 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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