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No1 Holborn S.À R.L

No1 Holborn S.À R.L is a other company incorporated on 16 December 2022 with the registered office located in . No1 Holborn S.À R.L was registered 2 years 10 months ago.
Status
Other
Company No
OE008408
Age
2 years 10 months
Incorporated 16 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2025 (24 days ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Address
3 Rue Gabriel Lippmann
Munsbach
5365
Luxembourg
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
2
PSC • PSC
Dutch, • Lives in Luxembourg • Born in Dec 1963
British • Lives in England • Born in Mar 1979
British • Lives in England • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
No1 Holborn Rco Limited
Keith Brett Miller and Philippa Elizabeth Lambert are mutual people.
Active
1 & 4 & 7 Triton Limited
Keith Brett Miller is a mutual person.
Active
One Triton Holding Limited
Keith Brett Miller is a mutual person.
Active
No.1 Newman Rco Limited
Keith Brett Miller is a mutual person.
Active
Lion Walk Property Sarl
Johannes Felke is a mutual person.
Other
Epsom Ashley Sarl
Johannes Felke is a mutual person.
Other
Pec Parkfield S.A R.L
Johannes Felke is a mutual person.
Other
Pec Neale S.A R.L
Johannes Felke is a mutual person.
Other
Financials
No1 Holborn S.À R.L has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
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Total Liabilities
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Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
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Documents
Update statement made on 29 september 2025 with changes
Submitted on 30 Sep 2025
Update statement made on 07 december 2024 with changes
Submitted on 4 Mar 2025
Submitted on 7 Dec 2023
Submitted on 16 Dec 2022
Repayment History
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