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Holdco (No. 1272) Limited

Holdco (No. 1272) Limited is an active company incorporated on 4 March 2016 with the registered office located in London, City of London. Holdco (No. 1272) Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10043038
Private limited company
Age
9 years
Incorporated 4 March 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (6 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (6 months remaining)
Last change occurred 1 year 5 months 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 (22 days remaining)
Contact
Address
5th Floor 40 Gracechurch Street
London
EC3V 0BT
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
PSC • Director • Dutch,british • Lives in England • Born in Apr 1982
Director
Director • British • Lives in England • Born in Nov 1966
Director • Underwriting Agent • British • Lives in UK • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Nameco (No. 1272) Limited
Mark John Tottman, Hampden Legal Plc, and 3 more are mutual people.
Active
Nomina Corporate Partner No 452 Limited
Mark John Tottman, Nomina Plc, and 1 more are mutual people.
Active
Maryam Properties Limited
Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
Active
Athanor Limited
Hampden Legal Plc, Nomina Plc, and 1 more are mutual people.
Active
Gracechurch UTG No. 451 Limited
Mark John Tottman, Hampden Legal Plc, and 1 more are mutual people.
Active
Hyundai U.K. Underwriting Limited
Mark John Tottman, Hampden Legal Plc, and 1 more are mutual people.
Active
Chariot (Ii) Underwriting Limited
Hampden Legal Plc, Nomina Plc, and 1 more are mutual people.
Active
Elmwood Trading Limited
Nomina Plc, Mark John Tottman, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£365.27K
Increased by £103.8K (+40%)
Turnover
£164.58K
Decreased by £1.51M (-90%)
Employees
Unreported
Same as previous period
Total Assets
£6.73M
Decreased by £1.02M (-13%)
Total Liabilities
-£5.16M
Decreased by £1.26M (-20%)
Net Assets
£1.58M
Increased by £245.42K (+18%)
Debt Ratio (%)
77%
Decreased by 6.24% (-8%)
Latest Activity
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Group Accounts Submitted
10 Months Ago on 18 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
Group Accounts Submitted
1 Year 10 Months Ago on 1 Nov 2023
Mark John Tottman Appointed
2 Years 1 Month Ago on 31 Jul 2023
Jeremy Richard Holt Evans Resigned
2 Years 1 Month Ago on 31 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 6 Mar 2023
Group Accounts Submitted
2 Years 11 Months Ago on 6 Oct 2022
Confirmation Submitted
3 Years Ago on 16 Mar 2022
Group Accounts Submitted
3 Years Ago on 6 Oct 2021
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Documents
Confirmation statement made on 4 March 2025 with no updates
Submitted on 5 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 18 Oct 2024
Confirmation statement made on 4 March 2024 with updates
Submitted on 19 Mar 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 1 Nov 2023
Appointment of Mark John Tottman as a director on 31 July 2023
Submitted on 31 Jul 2023
Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023
Submitted on 31 Jul 2023
Confirmation statement made on 4 March 2023 with no updates
Submitted on 6 Mar 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 6 Oct 2022
Confirmation statement made on 4 March 2022 with no updates
Submitted on 16 Mar 2022
Group of companies' accounts made up to 31 December 2020
Submitted on 6 Oct 2021
Repayment History
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