22 HOLDCO LIMITED

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22 HOLDCO LIMITED

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Key Data

Status

Active

Company No.

14075518

Incorporation date

28/04/2022

Size

Group

Contacts

Registered address

Registered address

C/O Cogency Global (Uk) Limited 6 Lloyds Avenue, Suite 4cl, London EC3N 3AXCopy
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Latest events (Record since 28/04/2022)
dot icon29/04/2026
Confirmation statement made on 2026-04-27 with no updates
dot icon12/04/2026
Group of companies' accounts made up to 2025-06-30
dot icon21/05/2025
Confirmation statement made on 2025-04-27 with updates
dot icon04/04/2025
Group of companies' accounts made up to 2024-06-30
dot icon02/04/2025
Statement of capital following an allotment of shares on 2025-03-25
dot icon28/03/2025
Statement of capital following an allotment of shares on 2025-02-27
dot icon29/11/2024
Statement of capital following an allotment of shares on 2024-11-19
dot icon13/10/2024
Statement of capital following an allotment of shares on 2024-10-08
dot icon23/05/2024
Director's details changed for Mr Behdad Eghbali on 2024-05-22
dot icon10/05/2024
Confirmation statement made on 2024-04-27 with updates
dot icon12/04/2024
Group of companies' accounts made up to 2023-06-30
dot icon31/10/2023
Registered office address changed from C/O Cogecny Global (Uk) Limited 6 Lloyd's Avenue Suite 4Cl London EC3N 3AX England to C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Suite 4Cl London EC3N 3AX on 2023-10-31
dot icon16/10/2023
Change of details for Mr Jose E. Feliciano as a person with significant control on 2023-06-30
dot icon16/10/2023
Change of details for Mr Behdad Eghbali as a person with significant control on 2023-06-30
dot icon09/10/2023
Director's details changed for Todd Lawrence Boehly on 2023-10-09
dot icon11/09/2023
Appointment of Entity Central Corporate Services (Uk) Limited as a secretary on 2023-09-05
dot icon11/09/2023
Registered office address changed from Stamford Bridge Fulham Road London SW6 1HS England to C/O Cogecny Global (Uk) Limited 6 Lloyd's Avenue Suite 4Cl London EC3N 3AX on 2023-09-11
dot icon23/08/2023
Registration of charge 140755180001, created on 2023-08-22
dot icon22/08/2023
Certificate of change of name
dot icon14/08/2023
Cessation of Blues Investment Midco Limited as a person with significant control on 2023-06-30
dot icon14/08/2023
Notification of Behdad Eghbali as a person with significant control on 2023-06-30
dot icon14/08/2023
Notification of Jose E. Feliciano as a person with significant control on 2023-06-30
dot icon12/05/2023
Registered office address changed from C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to Stamford Bridge Fulham Road London SW6 1HS on 2023-05-12
dot icon11/05/2023
Confirmation statement made on 2023-04-27 with updates
dot icon08/03/2023
Change of details for Blues Investment Midco Limited as a person with significant control on 2022-05-06
dot icon26/10/2022
Current accounting period extended from 2023-04-30 to 2023-06-30
dot icon14/06/2022
Resolutions
dot icon14/06/2022
Resolutions
dot icon13/06/2022
Sub-division of shares on 2022-05-30
dot icon13/06/2022
Change of share class name or designation
dot icon10/06/2022
Particulars of variation of rights attached to shares
dot icon09/06/2022
Statement of capital following an allotment of shares on 2022-05-30
dot icon07/06/2022
Memorandum and Articles of Association
dot icon26/05/2022
Notification of Todd Lawrence Boehly as a person with significant control on 2022-05-25
dot icon26/05/2022
Cessation of Blueco 22 Investor Holdings Limited as a person with significant control on 2022-05-25
dot icon23/05/2022
Second filing for the appointment of Mark Walter as a director
dot icon18/05/2022
Appointment of Jose Feliciano as a director on 2022-05-18
dot icon18/05/2022
Appointment of Hansjörg Wyss as a director on 2022-05-18
dot icon18/05/2022
Appointment of James Pade as a director on 2022-05-18
dot icon18/05/2022
Appointment of Mark Walker as a director on 2022-05-18
dot icon18/05/2022
Appointment of Behdad Eghbali as a director on 2022-05-18
dot icon12/05/2022
Notification of Blueco 22 Investor Holdings Limited as a person with significant control on 2022-05-12
dot icon12/05/2022
Cessation of Todd Lawrence Boehly as a person with significant control on 2022-05-12
dot icon11/05/2022
Change of details for Todd Lawrence Boehly as a person with significant control on 2022-05-06
dot icon11/05/2022
Notification of Blues Investment Midco Limited as a person with significant control on 2022-05-06
dot icon11/05/2022
Resolutions
dot icon05/05/2022
Statement of capital following an allotment of shares on 2022-05-02
dot icon28/04/2022
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
30/06/2025
dot iconDue by
31/03/2026
dot iconLast accounts made up to
30/06/2024View PDF

Confirmation

dot iconNext statement date
27/04/2026
dot iconLast statement dated
30/06/2024View PDF
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Financial Ratios

22 HOLDCO LIMITED has not submitted financial statements

22 HOLDCO LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

8
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 22 HOLDCO LIMITED

22 HOLDCO LIMITED is an(a) Active company incorporated on 28/04/2022 with the registered office located at C/O Cogency Global (Uk) Limited 6 Lloyds Avenue, Suite 4cl, London EC3N 3AX. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 22 HOLDCO LIMITED?

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22 HOLDCO LIMITED is currently Active. It was registered on 28/04/2022 .

Where is 22 HOLDCO LIMITED located?

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22 HOLDCO LIMITED is registered at C/O Cogency Global (Uk) Limited 6 Lloyds Avenue, Suite 4cl, London EC3N 3AX.

What does 22 HOLDCO LIMITED do?

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22 HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for 22 HOLDCO LIMITED?

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The latest filing was on 29/04/2026: Confirmation statement made on 2026-04-27 with no updates.