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22 Holdco Limited

22 Holdco Limited is an active company incorporated on 28 April 2022 with the registered office located in London, City of London. 22 Holdco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14075518
Private limited company
Age
3 years
Incorporated 28 April 2022
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 27 April 2025 (5 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Address
C/O Cogency Global (Uk) Limited 6 Lloyds Avenue
Suite 4cl
London
EC3N 3AX
England
Address changed on 31 Oct 2023 (1 year 11 months ago)
Previous address was C/O Cogecny Global (Uk) Limited 6 Lloyd's Avenue Suite 4Cl London EC3N 3AX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
3
Director • PSC • American • Lives in United States • Born in Sep 1973
Director • PSC • American • Lives in United States • Born in May 1973
PSC • Director • American • Lives in United States • Born in May 1976
Director • Swiss • Lives in United States • Born in Sep 1935
Director • American • Lives in United States • Born in Mar 1984
Shareholders, PSCs & Group Structure
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Headstrong Worldwide Limited
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Stamford Bridge Projects Ltd
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£71.25M
Decreased by £17.65M (-20%)
Turnover
£523.12M
Decreased by £11.58M (-2%)
Employees
1.08K
Increased by 253 (+30%)
Total Assets
£3.51B
Increased by £363.6M (+12%)
Total Liabilities
-£2.15B
Increased by £809.25M (+60%)
Net Assets
£1.35B
Decreased by £445.65M (-25%)
Debt Ratio (%)
61%
Increased by 18.65% (+44%)
Latest Activity
Confirmation Submitted
4 Months Ago on 21 May 2025
Group Accounts Submitted
5 Months Ago on 4 Apr 2025
Mr Behdad Eghbali Details Changed
1 Year 4 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 May 2024
Group Accounts Submitted
1 Year 5 Months Ago on 12 Apr 2024
Registered Address Changed
1 Year 11 Months Ago on 31 Oct 2023
Todd Lawrence Boehly Details Changed
1 Year 11 Months Ago on 9 Oct 2023
Registered Address Changed
2 Years Ago on 11 Sep 2023
Mr Behdad Eghbali (PSC) Details Changed
2 Years 3 Months Ago on 30 Jun 2023
Mr Jose E. Feliciano (PSC) Details Changed
2 Years 3 Months Ago on 30 Jun 2023
Get Credit Report
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Documents
Confirmation statement made on 27 April 2025 with updates
Submitted on 21 May 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 4 Apr 2025
Statement of capital following an allotment of shares on 25 March 2025
Submitted on 2 Apr 2025
Statement of capital following an allotment of shares on 27 February 2025
Submitted on 28 Mar 2025
Statement of capital following an allotment of shares on 19 November 2024
Submitted on 29 Nov 2024
Statement of capital following an allotment of shares on 8 October 2024
Submitted on 13 Oct 2024
Director's details changed for Mr Behdad Eghbali on 22 May 2024
Submitted on 23 May 2024
Confirmation statement made on 27 April 2024 with updates
Submitted on 10 May 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 12 Apr 2024
Registered office address changed from C/O Cogecny Global (Uk) Limited 6 Lloyd's Avenue Suite 4Cl London EC3N 3AX England to C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Suite 4Cl London EC3N 3AX on 31 October 2023
Submitted on 31 Oct 2023
Repayment History
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