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Holdco Ventures 1 Limited

Holdco Ventures 1 Limited is an active company incorporated on 30 August 2021 with the registered office located in London, Greater London. Holdco Ventures 1 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13591912
Private limited company
Age
4 years
Incorporated 30 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 August 2025 (2 months ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Omni House, 252 Belsize Road
London
NW6 4BT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • South African • Lives in Mauritius • Born in May 1983
Director • South African • Lives in England • Born in Jan 1990
Spring Capital Holdings Limited
PSC
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Mutual Companies
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Shareforce360 Limited
Byron Stilwell Rose Roberts is a mutual person.
Active
Catalyst Solutions Europe Ltd
Byron Stilwell Rose Roberts is a mutual person.
Active
Rytol Capital Limited
Byron Stilwell Rose Roberts is a mutual person.
Active
Wtax Group UK Holdings Limited
Byron Stilwell Rose Roberts is a mutual person.
Active
Wtax UK Recovery Limited
Byron Stilwell Rose Roberts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£13.27M
Increased by £13.27M (+1326500%)
Total Liabilities
-£13.27M
Increased by £13.27M (+563467%)
Net Assets
-£6K
Decreased by £4.65K (+343%)
Debt Ratio (%)
100%
Decreased by 135.45% (-58%)
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Sep 2025
Micro Accounts Submitted
11 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Sep 2024
Mr Stuart John Hancock Details Changed
1 Year 2 Months Ago on 29 Aug 2024
Selwyn Barry Stein Resigned
1 Year 10 Months Ago on 31 Dec 2023
Marc David Sevitz Resigned
1 Year 10 Months Ago on 31 Dec 2023
Mr Byron Stilwell Rose Roberts Appointed
2 Years 1 Month Ago on 1 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 4 Sep 2023
Mr Selwyn Barry Stein Details Changed
2 Years 2 Months Ago on 28 Aug 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 30 May 2023
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Documents
Confirmation statement made on 29 August 2025 with no updates
Submitted on 11 Sep 2025
Micro company accounts made up to 31 December 2023
Submitted on 10 Dec 2024
Confirmation statement made on 29 August 2024 with updates
Submitted on 3 Sep 2024
Director's details changed for Mr Stuart John Hancock on 29 August 2024
Submitted on 3 Sep 2024
Termination of appointment of Marc David Sevitz as a director on 31 December 2023
Submitted on 2 Jan 2024
Termination of appointment of Selwyn Barry Stein as a director on 31 December 2023
Submitted on 2 Jan 2024
Appointment of Mr Byron Stilwell Rose Roberts as a director on 1 October 2023
Submitted on 6 Dec 2023
Director's details changed for Mr Selwyn Barry Stein on 28 August 2023
Submitted on 4 Sep 2023
Confirmation statement made on 29 August 2023 with no updates
Submitted on 4 Sep 2023
Micro company accounts made up to 31 December 2022
Submitted on 30 May 2023
Repayment History
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