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Holdco (No. 313) Limited

Holdco (No. 313) Limited is an active company incorporated on 24 June 2023 with the registered office located in London, City of London. Holdco (No. 313) Limited was registered 2 years 6 months ago.
Status
Active
Active since 1 year ago
Company No
14958121
Private limited company
Age
2 years 6 months
Incorporated 24 June 2023
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 November 2025 (1 month ago)
Next confirmation dated 17 November 2026
Due by 1 December 2026 (11 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Dec31 Dec 2024 (1 year 1 month)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
5th Floor 40 Gracechurch Street
London
EC3V 0BT
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Underwriting Agent • British • Lives in UK • Born in Jun 1964
Director
Patrick James Bailey
PSC • British • Lives in England • Born in Mar 1959
Shareholders, PSCs & Group Structure
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Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
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Chariot (Ii) Underwriting Limited
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Elmwood Trading Limited
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Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
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Nameco (No.26) Limited
Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
£1.01M
Increased by £1.01M (%)
Turnover
£4.64M
Increased by £4.64M (%)
Employees
Unreported
Same as previous period
Total Assets
£18.15M
Increased by £18.15M (+18152900%)
Total Liabilities
-£18.08M
Increased by £18.08M (%)
Net Assets
£78K
Increased by £77.9K (+77900%)
Debt Ratio (%)
100%
Increased by 99.57% (%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 19 Nov 2025
Confirmation Submitted
1 Month Ago on 17 Nov 2025
Confirmation Submitted
5 Months Ago on 25 Jun 2025
Accounting Period Extended
9 Months Ago on 3 Mar 2025
Dormant Accounts Submitted
1 Year Ago on 26 Nov 2024
Accounting Period Shortened
1 Year 1 Month Ago on 14 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Jun 2024
Mark John Tottman Appointed
2 Years 4 Months Ago on 31 Jul 2023
Jeremy Richard Holt Evans Resigned
2 Years 4 Months Ago on 31 Jul 2023
Incorporated
2 Years 6 Months Ago on 24 Jun 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 19 Nov 2025
Confirmation statement made on 17 November 2025 with no updates
Submitted on 17 Nov 2025
Confirmation statement made on 23 June 2025 with no updates
Submitted on 25 Jun 2025
Previous accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 3 Mar 2025
Accounts for a dormant company made up to 30 November 2023
Submitted on 26 Nov 2024
Previous accounting period shortened from 30 June 2024 to 30 November 2023
Submitted on 14 Nov 2024
Confirmation statement made on 23 June 2024 with updates
Submitted on 26 Jun 2024
Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023
Submitted on 31 Jul 2023
Appointment of Mark John Tottman as a director on 31 July 2023
Submitted on 31 Jul 2023
Incorporation
Submitted on 24 Jun 2023
Repayment History
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