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Holdco (1377) Limited

Holdco (1377) Limited is an active company incorporated on 25 August 2022 with the registered office located in London, City of London. Holdco (1377) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14317271
Private limited company
Age
3 years
Incorporated 25 August 2022
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 24 August 2025 (2 months ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months 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
11
Controllers (PSC)
1
Director
Director • American • Lives in United States • Born in Sep 1985
Beacon Hill Investments LLC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nomina Corporate Partner No 452 Limited
Nomina Plc and are mutual people.
Active
Holdco (1378) Limited
Hampden Legal Plc, Allan Cohen, 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
Nomina Plc and Hampden Legal Plc are mutual people.
Active
Athanor Limited
Hampden Legal Plc and Nomina Plc are mutual people.
Active
Gracechurch UTG No. 451 Limited
Nomina Plc and Hampden Legal Plc are mutual people.
Active
Hyundai U.K. Underwriting Limited
Nomina Plc and Hampden Legal Plc are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£38.08M
Increased by £28.21M (+286%)
Turnover
£80.3M
Increased by £44.66M (+125%)
Employees
Unreported
Same as previous period
Total Assets
£237.75M
Increased by £126.03M (+113%)
Total Liabilities
-£195.66M
Increased by £132.26M (+209%)
Net Assets
£42.09M
Decreased by £6.23M (-13%)
Debt Ratio (%)
82%
Increased by 25.55% (+45%)
Latest Activity
Confirmation Submitted
2 Months Ago on 27 Aug 2025
Group Accounts Submitted
4 Months Ago on 3 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 1 Oct 2024
Group Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Beacon Hill Investments Llc (PSC) Details Changed
1 Year 11 Months Ago on 15 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 13 Sep 2023
Group Accounts Submitted
2 Years 3 Months Ago on 12 Jul 2023
Accounting Period Shortened
2 Years 4 Months Ago on 26 Jun 2023
Allan Cohen Details Changed
2 Years 7 Months Ago on 15 Mar 2023
Allan Cohen Appointed
2 Years 12 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
Group of companies' accounts made up to 31 December 2024
Submitted on 3 Jul 2025
Second filing of a statement of capital following an allotment of shares on 2 October 2024
Submitted on 10 Jun 2025
Second filing of a statement of capital following an allotment of shares on 27 November 2024
Submitted on 10 Jun 2025
Second filing of a statement of capital following an allotment of shares on 11 October 2024
Submitted on 10 Jun 2025
Statement of capital following an allotment of shares on 27 November 2024
Submitted on 28 Nov 2024
Statement of capital following an allotment of shares on 11 October 2024
Submitted on 17 Oct 2024
Statement of capital following an allotment of shares on 2 October 2024
Submitted on 8 Oct 2024
Confirmation statement made on 24 August 2024 with updates
Submitted on 1 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 21 Aug 2024
Repayment History
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