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GROUP HOLDCO 1 LIMITED
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GROUP HOLDCO 1 LIMITED: Filings

    • Overview

    Company NameGROUP HOLDCO 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13868078
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GROUP HOLDCO 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Feb 19, 2026

    • Capital: GBP 372,481,540
    		3 pagesSH01

    Confirmation statement made on Jan 23, 2026 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2025

    		36 pagesAA

    Confirmation statement made on Jan 23, 2025 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Nov 21, 2024

    • Capital: GBP 283,636,890
    		3 pagesSH01

    Group of companies' accounts made up to Mar 31, 2024

    		36 pagesAA

    Statement of capital following an allotment of shares on Mar 07, 2024

    • Capital: GBP 280,636,890
    		3 pagesSH01

    Confirmation statement made on Jan 23, 2024 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    		38 pagesAA

    Statement of capital following an allotment of shares on Jun 02, 2023

    • Capital: GBP 278,836,890
    		3 pagesSH01

    Second filing of a statement of capital following an allotment of shares on Apr 28, 2023

    • Capital: GBP 262,872,890
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Apr 28, 2023

    • Capital: GBP 263,017,790
    		4 pagesSH01
    Annotations
    DateAnnotation
    May 10, 2023Clarification A second filed SH01 was registered on 10/05/2023

    Termination of appointment of Phil Marshall as a director on Mar 31, 2023

    		1 pagesTM01

    Statement of capital following an allotment of shares on Mar 29, 2023

    • Capital: GBP 257,256,790
    		3 pagesSH01

    Appointment of Mr Alan Cline as a director on Feb 13, 2023

    		2 pagesAP01

    Confirmation statement made on Jan 23, 2023 with updates

    		4 pagesCS01

    Appointment of Mr Phil Marshall as a director on Dec 05, 2022

    		2 pagesAP01

    Statement of capital following an allotment of shares on Dec 01, 2022

    • Capital: GBP 176,979,040
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 31, 2022

    • Capital: GBP 10,100.00
    		5 pagesSH01

    Memorandum and Articles of Association

    		5 pagesMA

    Resolutions

    Resolutions
    		8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Lux Topco 1 Sarl as a person with significant control on Oct 31, 2022

    		1 pagesPSC07

    Appointment of Mr Stephen Bough as a director on Oct 31, 2022

    		2 pagesAP01

    Change of details for Lux Topco 1 Sarl as a person with significant control on Oct 31, 2022

    		2 pagesPSC05
    2Next

    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