INDEPENDENCE HOLDCO LIMITED

Overview

Company Name	INDEPENDENCE HOLDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	14203098
Jurisdiction	England/Wales
Date of Creation	Jun 29, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INDEPENDENCE HOLDCO LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is INDEPENDENCE HOLDCO LIMITED located?

Registered Office Address	Cannon Place 78 Cannon Street EC4N 6AF London England
Undeliverable Registered Office Address	No

What are the latest accounts for INDEPENDENCE HOLDCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for INDEPENDENCE HOLDCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 28, 2026
Next Confirmation Statement Due	Jul 12, 2026
Next Confirmation Statement Made Up To	Jun 28, 2025
Overdue	No

What are the latest filings for INDEPENDENCE HOLDCO LIMITED?

Filings
Date	Description	Document	Type
Dec 20, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	17 pages	AA

Dec 20, 2025	legacy	39 pages	PARENT_ACC

Dec 20, 2025	legacy	1 pages	AGREEMENT2

Dec 20, 2025	legacy	2 pages	GUARANTEE2

Jul 03, 2025	Confirmation statement made on Jun 28, 2025 with no updates	3 pages	CS01

Feb 24, 2025	Director's details changed for Mr Stephen Watermeyer Wilson on Feb 21, 2025	2 pages	CH01

Nov 21, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	16 pages	AA

Nov 21, 2024	legacy	36 pages	PARENT_ACC

Nov 21, 2024	legacy	4 pages	AGREEMENT2

Nov 21, 2024	legacy	3 pages	GUARANTEE2

Jun 28, 2024	Confirmation statement made on Jun 28, 2024 with no updates	3 pages	CS01

Jun 28, 2024	Director's details changed for Mr Nicholas John Gilbert on Jun 28, 2024	2 pages	CH01

Mar 27, 2024	Appointment of Mr Adam Stephen Lewis as a director on Mar 27, 2024	2 pages	AP01

Mar 27, 2024	Appointment of Mr Matthew David Andrew Morris as a director on Mar 27, 2024	2 pages	AP01

Mar 27, 2024	Appointment of Mr Richard Stuart Grainger as a director on Mar 27, 2024	2 pages	AP01

Dec 15, 2023	Unaudited abridged accounts made up to Mar 31, 2023	10 pages	AA

Jul 12, 2023	Registered office address changed from C/O Horizon Capital Llp Level 9, the Shard 32 London Bridge Street London SE1 9SG United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF on Jul 12, 2023	1 pages	AD01

Jun 28, 2023	Confirmation statement made on Jun 28, 2023 with no updates	3 pages	CS01

Apr 05, 2023	Appointment of Mr Nicholas John Gilbert as a director on Mar 23, 2023	2 pages	AP01

Feb 28, 2023	Termination of appointment of Matthew David Andrew Morris as a director on Feb 23, 2023	1 pages	TM01

Feb 28, 2023	Termination of appointment of Adam Stephen Lewis as a director on Feb 23, 2023	1 pages	TM01

Oct 13, 2022	Appointment of Katherine Ellis as a director on Oct 13, 2022	2 pages	AP01

Oct 13, 2022	Appointment of Mr Alexander Fleming Mcnee as a director on Oct 13, 2022	2 pages	AP01

Oct 13, 2022	Appointment of Mr Stephen Watermeyer Wilson as a director on Oct 13, 2022	2 pages	AP01

Jun 29, 2022	Current accounting period shortened from Jun 30, 2023 to Mar 31, 2023	1 pages	AA01

View All Filings

Who are the officers of INDEPENDENCE HOLDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELLIS, Katherine Sarah 78 Cannon Street EC4N 6AF London Cannon Place England	Oct 13, 2022		Director	78 Cannon Street EC4N 6AF London Cannon Place England	Isle Of Man	British	1978-9	116580660002
GILBERT, Nicholas John 78 Cannon Street EC4N 6AF London Cannon Place England	Mar 23, 2023		Director	78 Cannon Street EC4N 6AF London Cannon Place England	England	British	1982-12	307592000005
GRAINGER, Richard Stuart 78 Cannon Street EC4N 6AF London Cannon Place England	Mar 27, 2024		Director	78 Cannon Street EC4N 6AF London Cannon Place England	England	British	1960-7	251796420001
LEWIS, Adam Stephen The Shard 32 London Bridge Street SE1 9SG London C/O Horizon Capital Llp England	Mar 27, 2024		Director	The Shard 32 London Bridge Street SE1 9SG London C/O Horizon Capital Llp England	United Kingdom	British	1982-1	233081150001
MCNEE, Alexander Fleming 78 Cannon Street EC4N 6AF London Cannon Place England	Oct 13, 2022		Director	78 Cannon Street EC4N 6AF London Cannon Place England	Isle Of Man	British	1970-10	107036200002
MORRIS, Matthew David Andrew The Shard 32 London Bridge Street SE1 9SG London C/O Horizon Capital Llp England	Mar 27, 2024		Director	The Shard 32 London Bridge Street SE1 9SG London C/O Horizon Capital Llp England	England	British	1992-4	320122890001
WILSON, Stephen Watermeyer 78 Cannon Street EC4N 6AF London Cannon Place England	Oct 13, 2022		Director	78 Cannon Street EC4N 6AF London Cannon Place England	Isle Of Man	British	1979-6	243045470002
LEWIS, Adam Stephen Level 9, The Shard 32 London Bridge Street SE1 9SG London C/O Horizon Capital Llp United Kingdom	Jun 29, 2022	Feb 23, 2023	Director	Level 9, The Shard 32 London Bridge Street SE1 9SG London C/O Horizon Capital Llp United Kingdom	United Kingdom	British	1982-1	233081150001
MORRIS, Matthew David Andrew Level 9, The Shard 32 London Bridge Street SE1 9SG London C/O Horizon Capital Llp United Kingdom	Jun 29, 2022	Feb 23, 2023	Director	Level 9, The Shard 32 London Bridge Street SE1 9SG London C/O Horizon Capital Llp United Kingdom	United Kingdom	British	1992-4	279644090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INDEPENDENCE HOLDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Independence Topco Limited

Jun 29, 2022

Level 9, The Shard

32 London Bridge Street

SE1 9SG London

C/O Horizon Capital Llp

Legal Form	Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	The Companies Acts
Place Registered	United Kingdom
Registration Number	14203007

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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