HOLDCO 27 LIMITED

Key Data

Status

Active

Company No.

09904595

Incorporation date

07/12/2015

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/2015)

12/12/2025

Confirmation statement made on 2025-11-29 with updates

View PDF (4 pages)

28/11/2025

Registered office address changed from C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP England to Level 1 2-3 Hardman Boulevard Manchester M3 3AQ on 2025-11-28

View PDF (1 pages)

28/11/2025

Certificate of change of name

View PDF (3 pages)

05/08/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

12/12/2024

Confirmation statement made on 2024-11-29 with updates

View PDF (4 pages)

19/07/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

12/12/2023

Confirmation statement made on 2023-11-29 with updates

View PDF (4 pages)

08/12/2023

Registration of charge 099045950006, created on 2023-12-04

View PDF (62 pages)

14/08/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

17/07/2023

Director's details changed for Mr Michael Julian Ingall on 2023-07-03

View PDF (2 pages)

12/12/2022

Confirmation statement made on 2022-11-29 with updates

View PDF (4 pages)

06/06/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

17/02/2022

Memorandum and Articles of Association

View PDF (20 pages)

31/01/2022

Registration of charge 099045950004, created on 2022-01-26

View PDF (53 pages)

31/01/2022

Registration of charge 099045950005, created on 2022-01-26

View PDF (24 pages)

09/01/2022

Resolutions

View PDF (5 pages)

23/12/2021

Registration of charge 099045950003, created on 2021-12-17

View PDF (56 pages)

29/11/2021

Confirmation statement made on 2021-11-29 with updates

View PDF (4 pages)

01/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

14/05/2021

Change of details for Allied London Leeds Holdco 2 Limited as a person with significant control on 2021-05-13

View PDF (2 pages)

19/04/2021

Registered office address changed from C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB United Kingdom to C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP on 2021-04-19

View PDF (1 pages)

08/01/2021

Confirmation statement made on 2020-12-06 with updates

View PDF (4 pages)

29/06/2020

Director's details changed for Mr Michael Julian Ingall on 2020-06-29

View PDF (2 pages)

01/06/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

12/12/2019

Confirmation statement made on 2019-12-06 with updates

View PDF (4 pages)

18/10/2019

Change of details for Allied London Leeds Holding Company Two Limited as a person with significant control on 2019-10-15

View PDF (2 pages)

20/06/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

30/01/2019

Confirmation statement made on 2018-12-06 with no updates

View PDF (3 pages)

11/12/2018

Satisfaction of charge 099045950001 in full

View PDF (1 pages)

10/12/2018

Registration of charge 099045950002, created on 2018-12-06

View PDF (55 pages)

06/07/2018

Registered office address changed from Allied London No. 1 Spinningfields Level 12 1 Hardman Square Spinningfields, Manchester M3 3EB England to C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB on 2018-07-06

View PDF (1 pages)

05/07/2018

Registered office address changed from Hq Building 2 Atherton Street Manchester M3 3GS United Kingdom to Allied London No. 1 Spinningfields Level 12 1 Hardman Square Spinningfields, Manchester M3 3EB on 2018-07-05

View PDF (1 pages)

04/07/2018

Accounts for a small company made up to 2017-12-31

View PDF (11 pages)

03/04/2018

Termination of appointment of Stuart Paul Lyell as a director on 2018-03-13

View PDF (2 pages)

03/04/2018

Termination of appointment of Andy James Campbell as a director on 2018-03-13

View PDF (2 pages)

15/12/2017

Confirmation statement made on 2017-12-06 with no updates

View PDF (3 pages)

08/05/2017

Full accounts made up to 2016-12-31

View PDF (10 pages)

20/12/2016

Confirmation statement made on 2016-12-06 with updates

View PDF (5 pages)

14/06/2016

Registration of charge 099045950001, created on 2016-06-01

View PDF (58 pages)

07/12/2015

Incorporation

View PDF (29 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/11/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
100.00
-
0.00
-
-

2022
4
100.00
-
0.00
-
-

2022
4
100.00
-
0.00
-
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

100.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ingall, Michael Julian	Director	07/12/2015 - Present	268
Graham Watson, Frederick Paul	Director	07/12/2015 - Present	210
Lyell, Stuart Paul	Director	07/12/2015 - 13/03/2018	107
Gorasia, Suresh Premji	Director	07/12/2015 - Present	198
Campbell, Andrew James	Director	07/12/2015 - 13/03/2018	151

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About HOLDCO 27 LIMITED

HOLDCO 27 LIMITED is an(a) Active company incorporated on 07/12/2015 with the registered office located at Level 1 2-3 Hardman Boulevard, Manchester M3 3AQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of HOLDCO 27 LIMITED?

HOLDCO 27 LIMITED is currently Active. It was registered on 07/12/2015 .

Where is HOLDCO 27 LIMITED located?

HOLDCO 27 LIMITED is registered at Level 1 2-3 Hardman Boulevard, Manchester M3 3AQ.

What does HOLDCO 27 LIMITED do?

HOLDCO 27 LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does HOLDCO 27 LIMITED have?

HOLDCO 27 LIMITED had 4 employees in 2022.

What is the latest filing for HOLDCO 27 LIMITED?

The latest filing was on 12/12/2025: Confirmation statement made on 2025-11-29 with updates.