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Holdco (No. 906) Limited

Holdco (No. 906) Limited is an active company incorporated on 19 July 2023 with the registered office located in London, City of London. Holdco (No. 906) Limited was registered 2 years 6 months ago.
Status
Active
Active since 1 year 2 months ago
Company No
15014086
Private limited company
Age
2 years 6 months
Incorporated 19 July 2023
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (6 months ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Nov31 Dec 2024 (1 year 2 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
5th Floor 40 Gracechurch Street
London
EC3V 0BT
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in May 1960
Director • British • Lives in UK • Born in Jan 1988
Director • British • Lives in UK • Born in Aug 1984
Director
Director • British • Lives in UK • Born in Jun 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Nameco (No. 906) Limited
Nomina Plc, Sophie Claire Adams, and 4 more are mutual people.
Active
Nameco (No. 1391) Limited
Hampden Legal Plc, Nomina Plc, and 4 more are mutual people.
Active
Maryam Properties Limited
Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
Active
Athanor Limited
Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
Active
Gracechurch UTG No. 451 Limited
Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
Active
Hyundai U.K. Underwriting Limited
Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
Active
Chariot (Ii) Underwriting Limited
Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
Active
Elmwood Trading 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 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
£352.59K
Increased by £352.59K (%)
Turnover
£1.82M
Increased by £1.82M (%)
Employees
Unreported
Same as previous period
Total Assets
£6.96M
Increased by £6.96M (+6956031%)
Total Liabilities
-£6.83M
Increased by £6.83M (%)
Net Assets
£131.01K
Increased by £130.91K (+130909%)
Debt Ratio (%)
98%
Increased by 98.12% (%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 28 Dec 2025
Confirmation Submitted
6 Months Ago on 23 Jul 2025
Sophie Claire Adams Appointed
6 Months Ago on 21 Jul 2025
Rebecca Savage Appointed
6 Months Ago on 21 Jul 2025
Accounting Period Extended
11 Months Ago on 3 Mar 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 20 Nov 2024
Accounting Period Shortened
1 Year 3 Months Ago on 24 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Jul 2024
Incorporated
2 Years 6 Months Ago on 19 Jul 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 28 Dec 2025
Appointment of Rebecca Savage as a director on 21 July 2025
Submitted on 31 Jul 2025
Appointment of Sophie Claire Adams as a director on 21 July 2025
Submitted on 31 Jul 2025
Confirmation statement made on 18 July 2025 with no updates
Submitted on 23 Jul 2025
Previous accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 3 Mar 2025
Accounts for a dormant company made up to 31 October 2023
Submitted on 20 Nov 2024
Previous accounting period shortened from 31 July 2024 to 31 October 2023
Submitted on 24 Oct 2024
Confirmation statement made on 18 July 2024 with updates
Submitted on 18 Jul 2024
Incorporation
Submitted on 19 Jul 2023
Repayment History
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