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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
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 (19 days ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (11 months remaining)
Last change occurred 16 days 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 30 September 2025 (17 days remaining)
Contact
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
Director • American • Lives in United States • Born in Sep 1985
Mr Rodman Reeder Fox
PSC • American • Lives in UK • Born in Sep 1963
Shareholders, PSCs & Group Structure
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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
Confirmation Submitted
16 Days Ago on 27 Aug 2025
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Fox Insurance Assets, Llc (PSC) Resigned
1 Year 10 Months Ago on 15 Nov 2023
Rodman Fox (PSC) Appointed
1 Year 10 Months Ago on 15 Nov 2023
Confirmation Submitted
2 Years Ago on 31 Aug 2023
Group Accounts Submitted
2 Years 2 Months Ago on 12 Jul 2023
Accounting Period Shortened
2 Years 2 Months Ago on 26 Jun 2023
Allan Cohen Details Changed
2 Years 6 Months Ago on 15 Mar 2023
Jeremy Richard Holt Evans Resigned
2 Years 10 Months Ago on 4 Nov 2022
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Documents
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
Director's details changed for Allan Cohen on 15 March 2023
Submitted on 16 Mar 2023
Resolutions
Submitted on 14 Feb 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year