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Results Holdco Limited

Results Holdco Limited is an active company incorporated on 7 July 2017 with the registered office located in London, City of London. Results Holdco Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10856500
Private limited company
Age
8 years
Incorporated 7 July 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 July 2025 (2 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
2nd Floor 107 Cheapside
London
EC2V 6DN
England
Address changed on 14 Nov 2022 (2 years 10 months ago)
Previous address was 27-28 Clement's Lane London EC4N 7AE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
8
Controllers (PSC)
1
Director • Investor • British • Lives in England • Born in May 1973
Director • Coo & General Counsel • American • Lives in United States • Born in Oct 1961
Director • American • Lives in United States • Born in Feb 1986
Director • Investor • Swedish • Lives in UK • Born in Jul 1985
Director • American • Lives in United States • Born in May 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Results Bidco Limited
Gregory Mark Wallace, Christopher Graham Parkin, and 3 more are mutual people.
Active
Ta Universal Investment Holdings Ltd
Gregory Mark Wallace, Christopher Graham Parkin, and 1 more are mutual people.
Active
The Hospital Group Limited
Saltgate (UK) Limited is a mutual person.
Active
Hput Newhaven Limited
Saltgate (UK) Limited is a mutual person.
Active
Stock Spirits (UK) Limited
Saltgate (UK) Limited is a mutual person.
Active
Stock Spirits Group Limited
Saltgate (UK) Limited is a mutual person.
Active
Gatefold Hayes GP Limited
Saltgate (UK) Limited is a mutual person.
Active
Hanover Solar Parks (UK) Ltd
Saltgate (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£60K
Decreased by £85K (-59%)
Turnover
£2K
Decreased by £299.07M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£189.62M
Increased by £8.03M (+4%)
Total Liabilities
-£2.09M
Increased by £90K (+4%)
Net Assets
£187.53M
Increased by £7.94M (+4%)
Debt Ratio (%)
1%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Jul 2025
New Charge Registered
2 Months Ago on 24 Jun 2025
Full Accounts Submitted
3 Months Ago on 4 Jun 2025
Jeffrey Hadden Resigned
1 Year Ago on 29 Aug 2024
Mr Matthew Royce Laufer Appointed
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 11 Jun 2024
Full Accounts Submitted
2 Years Ago on 23 Aug 2023
New Charge Registered
2 Years 1 Month Ago on 11 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 20 Jul 2023
Get Credit Report
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Documents
Confirmation statement made on 6 July 2025 with no updates
Submitted on 18 Jul 2025
Registration of charge 108565000005, created on 24 June 2025
Submitted on 25 Jun 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 4 Jun 2025
Statement by Directors
Submitted on 10 Dec 2024
Resolutions
Submitted on 10 Dec 2024
Statement of capital on 10 December 2024
Submitted on 10 Dec 2024
Solvency Statement dated 10/12/24
Submitted on 10 Dec 2024
Appointment of Mr Matthew Royce Laufer as a director on 29 August 2024
Submitted on 6 Sep 2024
Termination of appointment of Jeffrey Hadden as a director on 29 August 2024
Submitted on 6 Sep 2024
Confirmation statement made on 6 July 2024 with no updates
Submitted on 17 Jul 2024
Repayment History
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