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Holdco Number 2 Limited

Holdco Number 2 Limited is a dissolved company incorporated on 29 May 2019 with the registered office located in Marlow, Buckinghamshire. Holdco Number 2 Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 27 January 2021 (4 years ago)
Was 1 year 8 months old at the time of dissolution
Following liquidation
Company No
12021461
Private limited company
Age
6 years
Incorporated 29 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
81 Station Road
Marlow
Buckinghamshire
SL7 1NS
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1966
Mr Andrew James Sanders
PSC • British • Lives in England • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Cuadro Limited
Andrew James Sanders is a mutual person.
Active
Cuadro Holdings Limited
Andrew James Sanders is a mutual person.
Active
Meta Invest Limited
Andrew James Sanders is a mutual person.
Active
Financials
Holdco Number 2 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Dissolved After Liquidation
4 Years Ago on 27 Jan 2021
Registered Address Changed
6 Years Ago on 23 Aug 2019
Mr Andrew James Sanders (PSC) Details Changed
6 Years Ago on 20 Aug 2019
Mr Andrew James Sanders Details Changed
6 Years Ago on 20 Aug 2019
Voluntary Liquidator Appointed
6 Years Ago on 15 Aug 2019
Declaration of Solvency
6 Years Ago on 15 Aug 2019
Incorporated
6 Years Ago on 29 May 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Jan 2021
Return of final meeting in a members' voluntary winding up
Submitted on 27 Oct 2020
Registered office address changed from 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE England to 81 Station Road Marlow Buckinghamshire SL7 1NS on 23 August 2019
Submitted on 23 Aug 2019
Director's details changed for Mr Andrew James Sanders on 20 August 2019
Submitted on 20 Aug 2019
Change of details for Mr Andrew James Sanders as a person with significant control on 20 August 2019
Submitted on 20 Aug 2019
Declaration of solvency
Submitted on 15 Aug 2019
Appointment of a voluntary liquidator
Submitted on 15 Aug 2019
Resolutions
Submitted on 15 Aug 2019
Statement of capital following an allotment of shares on 30 July 2019
Submitted on 9 Aug 2019
Incorporation
Submitted on 29 May 2019
Repayment History
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