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Holdco365 Ltd

Holdco365 Ltd is an active company incorporated on 24 May 2023 with the registered office located in Waltham Cross, Hertfordshire. Holdco365 Ltd was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
14891450
Private limited company
Age
2 years 3 months
Incorporated 24 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (7 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (5 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jun31 Dec 2024 (7 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
147a High Street
Waltham Cross
EN8 7AP
England
Address changed on 25 Feb 2025 (6 months ago)
Previous address was First Floor Winston House 349 Regents Park Road London N3 1DH United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1979
Director • British • Lives in UK • Born in Mar 1981
AJC Ltd
PSC
Noava Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ts1property Ltd
Joseph Pillai and Gerard Martin Coyle are mutual people.
Active
Management 365 Ltd
Gerard Martin Coyle is a mutual person.
Active
OVPD 6 Ltd
Joseph Pillai is a mutual person.
Active
Noava Investments Limited
Joseph Pillai is a mutual person.
Active
AJC Ltd
Gerard Martin Coyle is a mutual person.
Active
JL Prop Developments Ltd
Joseph Pillai is a mutual person.
Active
Amescar Ltd
Gerard Martin Coyle is a mutual person.
Active
Noava Holdings Limited
Joseph Pillai is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£200
Total Liabilities
-£100
Net Assets
£100
Debt Ratio (%)
50%
Latest Activity
Full Accounts Submitted
2 Days Ago on 4 Sep 2025
Accounting Period Shortened
2 Months Ago on 30 Jun 2025
Full Accounts Submitted
3 Months Ago on 23 May 2025
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Registered Address Changed
6 Months Ago on 25 Feb 2025
Noava Investments Limited (PSC) Details Changed
7 Months Ago on 1 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 28 May 2024
Incorporated
2 Years 3 Months Ago on 24 May 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Previous accounting period shortened from 31 May 2025 to 31 December 2024
Submitted on 30 Jun 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 23 May 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 27 Feb 2025
Change of details for Noava Investments Limited as a person with significant control on 1 February 2025
Submitted on 25 Feb 2025
Registered office address changed from First Floor Winston House 349 Regents Park Road London N3 1DH United Kingdom to 147a High Street Waltham Cross EN8 7AP on 25 February 2025
Submitted on 25 Feb 2025
Confirmation statement made on 23 May 2024 with updates
Submitted on 28 May 2024
Incorporation
Submitted on 24 May 2023
Repayment History
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