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1ST Holdco Ltd

1ST Holdco Ltd is a dissolved company incorporated on 24 August 2023 with the registered office located in Coventry, West Midlands. 1ST Holdco Ltd was registered 2 years ago.
Status
Dissolved
Dissolved on 3 December 2024 (9 months ago)
Was 1 year 3 months old at the time of dissolution
Following liquidation
Company No
15095328
Private limited company
Age
2 years
Incorporated 24 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
PKF BLB ADVISORY LIMITED
1110 Elliott Court Coventry Business Park Herald Avenue
Coventry
CV5 6UB
Address changed on 3 May 2024 (1 year 4 months ago)
Previous address was Blb Advisory Limited, 1110 Elliott Court Coventry Business Park, Herald Avenue Coventry CV5 6UB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1959
Director • British • Lives in England • Born in Dec 1956
Mr Jonathan Richard Johnson
PSC • British • Lives in England • Born in Aug 1959
Mr Peter Graham Johnson
PSC • British • Lives in England • Born in Dec 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
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Peter Graham Johnson and Jonathan Richard Johnson are mutual people.
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Alne Property Holdings Limited
Peter Graham Johnson and Jonathan Richard Johnson are mutual people.
Active
Liveridge Holdings Limited
Peter Graham Johnson and Jonathan Richard Johnson are mutual people.
Active
Johnsons (Henley) Limited
Peter Graham Johnson is a mutual person.
Active
Whittle Coach & Bus Limited
Peter Graham Johnson is a mutual person.
Active
Financials
1ST Holdco Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Dissolved After Liquidation
9 Months Ago on 3 Dec 2024
Registered Address Changed
1 Year 4 Months Ago on 3 May 2024
Registered Address Changed
1 Year 9 Months Ago on 24 Nov 2023
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 24 Nov 2023
Declaration of Solvency
1 Year 9 Months Ago on 24 Nov 2023
Incorporated
2 Years Ago on 24 Aug 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Dec 2024
Return of final meeting in a members' voluntary winding up
Submitted on 3 Sep 2024
Registered office address changed from Blb Advisory Limited, 1110 Elliott Court Coventry Business Park, Herald Avenue Coventry CV5 6UB to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB on 3 May 2024
Submitted on 3 May 2024
Declaration of solvency
Submitted on 24 Nov 2023
Resolutions
Submitted on 24 Nov 2023
Appointment of a voluntary liquidator
Submitted on 24 Nov 2023
Registered office address changed from Liveridge House Liveridge Hill Henley in Arden Solihull West Midlands B95 5QS England to Blb Advisory Limited, 1110 Elliott Court Coventry Business Park, Herald Avenue Coventry CV5 6UB on 24 November 2023
Submitted on 24 Nov 2023
Particulars of variation of rights attached to shares
Submitted on 31 Oct 2023
Memorandum and Articles of Association
Submitted on 31 Oct 2023
Resolutions
Submitted on 31 Oct 2023
Repayment History
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