ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Holdco (1378) Limited

Holdco (1378) Limited is an active company incorporated on 25 August 2022 with the registered office located in London, City of London. Holdco (1378) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 1 month ago
Company No
14317159
Private limited company
Age
3 years
Incorporated 25 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 August 2025 (3 months ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (9 days remaining)
Address
5th Floor 40 Gracechurch Street
London
EC3V 0BT
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jan 1985
Director
Mr Rodman Reeder Fox
PSC • American • Lives in UK • Born in Sep 1963
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Holdco (1377) Limited
Hampden Legal Plc, Nomina Plc, and 1 more are mutual people.
Active
B.V.F. (Underwriting Management) Limited
Hampden Legal Plc is a mutual person.
Active
Hampden Group Management Limited
Hampden Legal Plc is a mutual person.
Active
Maryam Properties Limited
Hampden Legal Plc and Nomina Plc are mutual people.
Active
Athanor Limited
Hampden Legal Plc and Nomina Plc are mutual people.
Active
Gracechurch UTG No. 451 Limited
Hampden Legal Plc and Nomina Plc are mutual people.
Active
Hyundai U.K. Underwriting Limited
Hampden Legal Plc and Nomina Plc are mutual people.
Active
Chariot (Ii) Underwriting Limited
Hampden Legal Plc and Nomina Plc are mutual people.
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
£93
Decreased by £161.24K (-100%)
Turnover
Unreported
Decreased by £277 (-100%)
Employees
Unreported
Same as previous period
Total Assets
£93
Decreased by £5.24M (-100%)
Total Liabilities
£0
Decreased by £8.4K (-100%)
Net Assets
£93
Decreased by £5.23M (-100%)
Debt Ratio (%)
0%
Decreased by 0.16% (-100%)
Latest Activity
Voluntary Gazette Notice
1 Month Ago on 11 Nov 2025
Application To Strike Off
1 Month Ago on 31 Oct 2025
Confirmation Submitted
3 Months Ago on 27 Aug 2025
Confirmation Submitted
1 Year 2 Months Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 30 Sep 2024
Fox Insurance Assets, Llc (PSC) Resigned
2 Years 1 Month Ago on 15 Nov 2023
Rodman Fox (PSC) Appointed
2 Years 1 Month Ago on 15 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 31 Aug 2023
Group Accounts Submitted
2 Years 5 Months Ago on 12 Jul 2023
Accounting Period Shortened
2 Years 5 Months Ago on 26 Jun 2023
Get Credit Report
Discover Holdco (1378) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
First Gazette notice for voluntary strike-off
Submitted on 11 Nov 2025
Application to strike the company off the register
Submitted on 31 Oct 2025
Confirmation statement made on 24 August 2025 with updates
Submitted on 27 Aug 2025
Confirmation statement made on 24 August 2024 with updates
Submitted on 1 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Notification of Rodman Fox as a person with significant control on 15 November 2023
Submitted on 8 Jan 2024
Cessation of Fox Insurance Assets, Llc as a person with significant control on 15 November 2023
Submitted on 8 Jan 2024
Confirmation statement made on 24 August 2023 with updates
Submitted on 31 Aug 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 12 Jul 2023
Previous accounting period shortened from 31 August 2023 to 31 December 2022
Submitted on 26 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year