HOLDCO NHL LIMITED

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HOLDCO NHL LIMITED

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Key Data

Status

Dissolved

Company No.

14304993

Incorporation date

18/08/2022

Size

Dormant

Contacts

Registered address

Registered address

7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NECopy
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Latest events (Record since 06/02/2023)
dot icon13/01/2026
Final Gazette dissolved via voluntary strike-off
dot icon28/10/2025
First Gazette notice for voluntary strike-off
dot icon20/10/2025
Application to strike the company off the register
dot icon10/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon10/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon10/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon10/10/2025
Accounts for a dormant company made up to 2024-12-31
dot icon02/07/2025
Resolutions
dot icon02/07/2025
Solvency Statement dated 01/07/25
dot icon02/07/2025
Statement of capital on 2025-07-02
dot icon02/07/2025
Statement by Directors
dot icon14/02/2025
Confirmation statement made on 2025-02-09 with updates
dot icon16/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon16/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon16/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon16/10/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon30/05/2024
Second filing of Confirmation Statement dated 2024-02-09
dot icon24/05/2024
Consolidation of shares on 2024-05-20
dot icon24/05/2024
Resolutions
dot icon24/05/2024
Memorandum and Articles of Association
dot icon22/05/2024
Statement of capital on 2024-05-22
dot icon20/05/2024
Statement by Directors
dot icon20/05/2024
Resolutions
dot icon20/05/2024
Resolutions
dot icon20/05/2024
Solvency Statement dated 20/05/24
dot icon29/03/2024
Total exemption full accounts made up to 2023-06-30
dot icon19/02/2024
Confirmation statement made on 2024-02-09 with updates
dot icon06/02/2024
Change of share class name or designation
dot icon09/01/2024
Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on 2023-11-09
dot icon08/12/2023
Resolutions
dot icon30/11/2023
Second filing for the appointment of Mr Duncan Alistair Coleman as a director
dot icon21/11/2023
Cessation of Philip Robert Bristow as a person with significant control on 2023-11-09
dot icon21/11/2023
Cessation of Anthony Roger Cohen as a person with significant control on 2023-11-09
dot icon21/11/2023
Cessation of Vanessa Mildred Cohen as a person with significant control on 2023-11-09
dot icon16/11/2023
Director's details changed for Mr Duncan Coleman on 2023-11-09
dot icon14/11/2023
Current accounting period shortened from 2024-06-30 to 2023-12-31
dot icon14/11/2023
Registered office address changed from 93 Rowlands Road Worthing BN11 3JX England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 2023-11-14
dot icon14/11/2023
Appointment of Mr Andrew Hunter as a secretary on 2023-11-09
dot icon14/11/2023
Appointment of Mr Duncan Coleman as a director on 2023-11-09
dot icon14/11/2023
Secretary's details changed for Mr Andrew Hunter on 2023-11-09
dot icon14/11/2023
Termination of appointment of Anthony Roger Cohen as a director on 2023-11-09
dot icon19/07/2023
Previous accounting period shortened from 2023-08-31 to 2023-06-30
dot icon13/02/2023
Resolutions
dot icon08/02/2023
Confirmation statement made on 2023-02-09 with updates
dot icon06/02/2023
Statement of capital following an allotment of shares on 2023-01-27
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/02/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
0
886.58K
-
0.00
-
-
2023
0
886.58K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

886.58K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cohen, Anthony Roger
Director
18/08/2022 - 09/11/2023
31
Bristow, Philip Robert
Director
18/08/2022 - Present
40
Hunter, Andrew
Secretary
09/11/2023 - Present
-
Coleman, Duncan
Director
09/11/2023 - Present
1

Persons with Significant Control

7
psc login icon

Persons with Significant Control

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

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Description

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About HOLDCO NHL LIMITED

HOLDCO NHL LIMITED is an(a) Dissolved company incorporated on 18/08/2022 with the registered office located at 7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of HOLDCO NHL LIMITED?

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HOLDCO NHL LIMITED is currently Dissolved. It was registered on 18/08/2022 and dissolved on 13/01/2026.

Where is HOLDCO NHL LIMITED located?

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HOLDCO NHL LIMITED is registered at 7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE.

What does HOLDCO NHL LIMITED do?

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HOLDCO NHL LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for HOLDCO NHL LIMITED?

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The latest filing was on 13/01/2026: Final Gazette dissolved via voluntary strike-off.