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Holdco 940 Limited

Holdco 940 Limited is an active company incorporated on 25 February 2021 with the registered office located in West Bromwich, West Midlands. Holdco 940 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13224601
Private limited company
Age
4 years
Incorporated 25 February 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (8 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
2 Albion Road
West Bromwich
B70 8BD
England
Address changed on 31 Jan 2025 (9 months ago)
Previous address was Craven House Craven Road Broadheath Altrincham Cheshire WA14 5HE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1982
Director • British • Lives in UK • Born in Sep 1948
Director • British • Lives in England • Born in May 1963
Albion Sections Group Limited
PSC
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Mutual Companies
Cobco 940 Limited
Bradley John Sanders, Ronald Edward Hill, and 1 more are mutual people.
Active
Groco 940 Limited
Bradley John Sanders, Ronald Edward Hill, and 1 more are mutual people.
Active
Seren Steel (South Wales) Limited
Bradley John Sanders and Ronald Edward Hill are mutual people.
Active
B. & D. Steel Limited
Bradley John Sanders and Ronald Edward Hill are mutual people.
Active
Seren Steel (Midlands) Limited
Bradley John Sanders and Ronald Edward Hill are mutual people.
Active
B & D Steel Services Limited
Bradley John Sanders and Ronald Edward Hill are mutual people.
Active
Sebden Steel Service Centres Limited
Bradley John Sanders and Ronald Edward Hill are mutual people.
Active
Albion Sections Limited
Bradley John Sanders and Ronald Edward Hill are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.87M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.87M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
3 Months Ago on 25 Jul 2025
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Registered Address Changed
9 Months Ago on 31 Jan 2025
Bradley John Sanders Resigned
9 Months Ago on 31 Jan 2025
Miss Jennifer Carole Pope Appointed
1 Year Ago on 17 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 12 Jul 2024
Bradley John Sanders (PSC) Resigned
1 Year 4 Months Ago on 27 Jun 2024
Ronald Edward Hill (PSC) Resigned
1 Year 4 Months Ago on 27 Jun 2024
Albion Sections Group Limited (PSC) Appointed
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Mar 2024
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 25 Jul 2025
Confirmation statement made on 24 February 2025 with updates
Submitted on 26 Mar 2025
Registered office address changed from Craven House Craven Road Broadheath Altrincham Cheshire WA14 5HE England to 2 Albion Road West Bromwich B70 8BD on 31 January 2025
Submitted on 31 Jan 2025
Termination of appointment of Bradley John Sanders as a director on 31 January 2025
Submitted on 31 Jan 2025
Appointment of Miss Jennifer Carole Pope as a director on 17 October 2024
Submitted on 29 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 12 Jul 2024
Resolutions
Submitted on 10 Jul 2024
Memorandum and Articles of Association
Submitted on 10 Jul 2024
Change of share class name or designation
Submitted on 10 Jul 2024
Change of share class name or designation
Submitted on 8 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year