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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 14 November 2025 (1 month ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (10 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months 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 UK • Born in Apr 1982
Director • British • Lives in England • Born in Nov 1966
Director • Underwriting Agent • British • Lives in UK • Born in Jun 1964
Director
Shareholders, PSCs & Group Structure
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Mutual Companies
Nameco (No. 1272) Limited
Hampden Legal Plc, Nomina Plc, and 3 more are mutual people.
Active
Maryam Properties Limited
Nomina Plc, Hampden Legal Plc, and 1 more are mutual people.
Active
Athanor Limited
Nomina Plc, Hampden Legal Plc, and 1 more are mutual people.
Active
Gracechurch UTG No. 451 Limited
Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
Active
Hyundai U.K. Underwriting Limited
Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
Active
Chariot (Ii) Underwriting Limited
Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
Active
Elmwood Trading Limited
Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
Active
Nameco (No.46) Limited
Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£181.17K
Decreased by £184.1K (-50%)
Turnover
£2.89K
Decreased by £161.69K (-98%)
Employees
Unreported
Same as previous period
Total Assets
£2.77M
Decreased by £3.96M (-59%)
Total Liabilities
-£957.13K
Decreased by £4.2M (-81%)
Net Assets
£1.81M
Increased by £235.66K (+15%)
Debt Ratio (%)
35%
Decreased by 42.03% (-55%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 4 Dec 2025
Confirmation Submitted
1 Month Ago on 14 Nov 2025
Confirmation Submitted
10 Months Ago on 5 Mar 2025
Group Accounts Submitted
1 Year 2 Months Ago on 18 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Mar 2024
Group Accounts Submitted
2 Years 2 Months Ago on 1 Nov 2023
Mark John Tottman Appointed
2 Years 5 Months Ago on 31 Jul 2023
Jeremy Richard Holt Evans Resigned
2 Years 5 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 6 Mar 2023
Group Accounts Submitted
3 Years Ago on 6 Oct 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 4 Dec 2025
Confirmation statement made on 14 November 2025 with no updates
Submitted on 14 Nov 2025
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
Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023
Submitted on 31 Jul 2023
Appointment of Mark John Tottman 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
Repayment History
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