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Holdco 123 Limited

Holdco 123 Limited is an active company incorporated on 12 September 2016 with the registered office located in Leeds, West Yorkshire. Holdco 123 Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10370174
Private limited company
Age
8 years
Incorporated 12 September 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (4 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Leigh House
28-32 St. Pauls Street
Leeds
West Yorkshire
LS1 2JT
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
8
Controllers (PSC)
2
Secretary • PSC • Director • English • Lives in England • Born in May 1994
Director • PSC • English • Lives in England • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Mosaic Group Limited
Charlotte Emily Lee and Mr Anthony Stephen Gill are mutual people.
Active
Mosaic Specialist Manufacturing Limited
Mr Anthony Stephen Gill is a mutual person.
Active
Complisoft Limited
Mr Anthony Stephen Gill is a mutual person.
Active
Complis Limited
Mr Anthony Stephen Gill is a mutual person.
Active
Entourage Ltd
Mr Anthony Stephen Gill is a mutual person.
Active
Mosaic Print Management (York) Limited
Mr Anthony Stephen Gill is a mutual person.
Active
Digi Vision Direct Ltd
Mr Anthony Stephen Gill is a mutual person.
Active
Mosaic Online Ltd
Mr Anthony Stephen Gill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10M
Same as previous period
Total Liabilities
-£9.45M
Decreased by £503K (-5%)
Net Assets
£547K
Increased by £503K (+1143%)
Debt Ratio (%)
95%
Decreased by 5.03% (-5%)
Latest Activity
Shares Cancelled
2 Months Ago on 18 Jun 2025
Own Shares Purchased
2 Months Ago on 18 Jun 2025
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Full Accounts Submitted
4 Months Ago on 28 Apr 2025
Ms Charlotte Emily Lee Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
Ms Charlotte Emily Gill Details Changed
1 Year 4 Months Ago on 8 May 2024
Ms Charlotte Emily Gill Details Changed
1 Year 4 Months Ago on 8 May 2024
Mr Anthony Stephen Gill (PSC) Details Changed
1 Year 10 Months Ago on 1 Nov 2023
Charlotte Emily Lee (PSC) Appointed
1 Year 10 Months Ago on 1 Nov 2023
Get Credit Report
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Documents
Cancellation of shares. Statement of capital on 2 May 2025
Submitted on 18 Jun 2025
Purchase of own shares.
Submitted on 18 Jun 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 4 Jun 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 28 Apr 2025
Director's details changed for Ms Charlotte Emily Lee on 1 July 2024
Submitted on 9 Jul 2024
Confirmation statement made on 22 May 2024 with updates
Submitted on 22 May 2024
Secretary's details changed for Ms Charlotte Emily Gill on 8 May 2024
Submitted on 8 May 2024
Director's details changed for Ms Charlotte Emily Gill on 8 May 2024
Submitted on 8 May 2024
Notification of Charlotte Emily Lee as a person with significant control on 1 November 2023
Submitted on 8 May 2024
Change of details for Mr Anthony Stephen Gill as a person with significant control on 1 November 2023
Submitted on 8 May 2024
Repayment History
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