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Holdco (No. 1902) Limited

Holdco (No. 1902) Limited is an active company incorporated on 7 April 2015 with the registered office located in London, City of London. Holdco (No. 1902) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09526000
Private limited company
Age
10 years
Incorporated 7 April 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
5th Floor 40 Gracechurch Street
London
EC3V 0BT
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • Fund Manager • British • Lives in England • Born in Sep 1967
Director • British • Lives in UK • Born in Feb 1980
Director
Shareholders, PSCs & Group Structure
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Active
B.V.F. (Underwriting Management) Limited
Hampden Legal Plc is a mutual person.
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Hampden Group Management Limited
Hampden Legal Plc is a mutual person.
Active
Maryam Properties Limited
Hampden Legal Plc and Nomina Plc are mutual people.
Active
Athanor Limited
Nomina Plc and Hampden Legal Plc are mutual people.
Active
Gracechurch UTG No. 451 Limited
Nomina Plc and Hampden Legal Plc are mutual people.
Active
Hyundai U.K. Underwriting Limited
Nomina Plc and Hampden Legal Plc are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£176K
Decreased by £251K (-59%)
Turnover
£3.44M
Increased by £687K (+25%)
Employees
Unreported
Same as previous period
Total Assets
£9.39M
Decreased by £995K (-10%)
Total Liabilities
-£8.39M
Decreased by £1.66M (-17%)
Net Assets
£995K
Increased by £666K (+202%)
Debt Ratio (%)
89%
Decreased by 7.43% (-8%)
Latest Activity
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Group Accounts Submitted
9 Months Ago on 3 Dec 2024
Diliara Page Resigned
1 Year 2 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Group Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Feb 2023
Group Accounts Submitted
2 Years 11 Months Ago on 6 Oct 2022
Diliara Page Appointed
3 Years Ago on 22 Mar 2022
Confirmation Submitted
3 Years Ago on 7 Feb 2022
Group Accounts Submitted
3 Years Ago on 6 Oct 2021
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Documents
Confirmation statement made on 31 January 2025 with no updates
Submitted on 3 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 3 Dec 2024
Termination of appointment of Diliara Page as a director on 17 June 2024
Submitted on 22 Jul 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 31 Jan 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Confirmation statement made on 31 January 2023 with no updates
Submitted on 6 Feb 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 6 Oct 2022
Appointment of Diliara Page as a director on 22 March 2022
Submitted on 22 Mar 2022
Confirmation statement made on 31 January 2022 with no updates
Submitted on 7 Feb 2022
Group of companies' accounts made up to 31 December 2020
Submitted on 6 Oct 2021
Repayment History
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