LOCH HOLDCO LIMITED
Overview
| Company Name | LOCH HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13842330 |
| 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 LOCH HOLDCO LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LOCH HOLDCO LIMITED located?
| Registered Office Address | 12-18 Grosvenor Gardens 5th Floor SW1W 0DH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOCH HOLDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGHOCO 2150 LIMITED | Jan 11, 2022 | Jan 11, 2022 |
What are the latest accounts for LOCH HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2024 |
What is the status of the latest confirmation statement for LOCH HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Jan 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2025 |
| Overdue | No |
What are the latest filings for LOCH HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cancellation of shares. Statement of capital on Mar 24, 2025
| 6 pages | SH06 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
Group of companies' accounts made up to Feb 28, 2024 | 24 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 10, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Feb 28, 2023 | 25 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 26, 2024
| 4 pages | SH01 | ||||||||||||||||||
Change of details for Loch Topco Limited as a person with significant control on Apr 12, 2023 | 2 pages | PSC05 | ||||||||||||||||||
Confirmation statement made on Jan 10, 2024 with updates | 7 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital following an allotment of shares on Dec 20, 2023
| 4 pages | SH01 | ||||||||||||||||||
Registered office address changed from C/O Limerston Capital Warwick House 25-27 Buckingham Palace Road London England SW1W 0PP England to 12-18 Grosvenor Gardens 5th Floor London SW1W 0DH on Apr 12, 2023 | 1 pages | AD01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Memorandum and Articles of Association | 56 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 10, 2023
| 4 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Jan 10, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Sub-division of shares on Mar 22, 2022 | 4 pages | SH02 | ||||||||||||||||||
Memorandum and Articles of Association | 57 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 22, 2022
| 4 pages | SH01 | ||||||||||||||||||
Registration of charge 138423300001, created on Mar 22, 2022 | 63 pages | MR01 | ||||||||||||||||||
Cessation of Inhoco Formations Limited as a person with significant control on Jan 17, 2022 | 1 pages | PSC07 | ||||||||||||||||||
Current accounting period extended from Jan 31, 2023 to Feb 28, 2023 | 1 pages | AA01 | ||||||||||||||||||
Who are the officers of LOCH HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CALDEIRA, Martim Avillez | Director | Grosvenor Gardens 5th Floor SW1W 0DH London 12-18 England | England | Portuguese | Company Director | 190804080001 | ||||||||
| ROSA, Joao Vicente Goncalves | Director | Grosvenor Gardens 5th Floor SW1W 0DH London 12-18 England | England | Portuguese | Company Director | 166127180001 | ||||||||
| A G SECRETARIAL LIMITED | Secretary | 60 Chiswell Street EC1Y 4AG London Milton Gate |
| 90084920001 | ||||||||||
| HART, Roger | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate | United Kingdom | British | Solicitor | 105579880002 | ||||||||
| A G SECRETARIAL LIMITED | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate |
| 265085650001 |
Who are the persons with significant control of LOCH HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Loch Topco Limited | Jan 17, 2022 | Grosvenor Gardens SW1W 0DH London 12-18 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Inhoco Formations Limited | Jan 11, 2022 | 60 Chiswell Street EC1Y 4AG London Milton Gate | Yes | ||||||||||
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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