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Hold1 Limited

Hold1 Limited is an active company incorporated on 13 September 2010 with the registered office located in London, Greater London. Hold1 Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07374345
Private limited company
Age
15 years
Incorporated 13 September 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (8 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 31 May30 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 May 2025
Due by 28 February 2026 (4 months remaining)
Address
374 North End Road
London
SW6 1LY
England
Address changed on 1 Oct 2025 (22 days ago)
Previous address was St John's Hall 374 North End Road London SW6 1NB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1956
Director • British • Lives in England • Born in Feb 1972
Ignis Eot Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ignis Limited
Mr Nicholas David May Peters and Stephanie Mary Whitaker are mutual people.
Active
Firefly Marketing Limited
Mr Nicholas David May Peters and Stephanie Mary Whitaker are mutual people.
Active
Ignis Developments Limited
Stephanie Mary Whitaker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 May 2024
For period 30 May30 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£544.57K
Increased by £223.18K (+69%)
Total Liabilities
£0
Same as previous period
Net Assets
£544.57K
Increased by £223.18K (+69%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Ignis Eot Limited (PSC) Details Changed
22 Days Ago on 1 Oct 2025
Registered Address Changed
22 Days Ago on 1 Oct 2025
Registered Address Changed
22 Days Ago on 1 Oct 2025
Ignis Eot Limited (PSC) Details Changed
24 Days Ago on 29 Sep 2025
Confirmation Submitted
7 Months Ago on 27 Feb 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Mar 2024
Stephanie Mary Whitaker (PSC) Resigned
2 Years Ago on 6 Oct 2023
Ignis Eot Limited (PSC) Appointed
2 Years Ago on 6 Oct 2023
Registered Address Changed
2 Years 2 Months Ago on 8 Aug 2023
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Documents
Registered office address changed from St John's Hall 374 North End Road London SW6 1NB England to 374 st John's Hall North End Road London SW6 1LY on 1 October 2025
Submitted on 1 Oct 2025
Registered office address changed from 374 st John's Hall North End Road London SW6 1LY England to 374 North End Road London SW6 1LY on 1 October 2025
Submitted on 1 Oct 2025
Change of details for Ignis Eot Limited as a person with significant control on 1 October 2025
Submitted on 1 Oct 2025
Change of details for Ignis Eot Limited as a person with significant control on 29 September 2025
Submitted on 29 Sep 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 27 Feb 2025
Total exemption full accounts made up to 30 May 2024
Submitted on 19 Dec 2024
Confirmation statement made on 16 February 2024 with updates
Submitted on 11 Mar 2024
Resolutions
Submitted on 31 Oct 2023
Notification of Ignis Eot Limited as a person with significant control on 6 October 2023
Submitted on 12 Oct 2023
Cessation of Stephanie Mary Whitaker as a person with significant control on 6 October 2023
Submitted on 12 Oct 2023
Repayment History
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