HOLDCO VENTURES 1 LIMITED

Key Data

Status

Active

Company No.

13591912

Incorporation date

30/08/2021

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/2023)

29/03/2026

Micro company accounts made up to 2024-12-31

View PDF (6 pages)

04/03/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/09/2025

Confirmation statement made on 2025-08-29 with no updates

View PDF (3 pages)

10/12/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

03/09/2024

Director's details changed for Mr Stuart John Hancock on 2024-08-29

View PDF (2 pages)

03/09/2024

Confirmation statement made on 2024-08-29 with updates

View PDF (4 pages)

02/01/2024

Termination of appointment of Selwyn Barry Stein as a director on 2023-12-31

View PDF (1 pages)

02/01/2024

Termination of appointment of Marc David Sevitz as a director on 2023-12-31

View PDF (1 pages)

06/12/2023

Appointment of Mr Byron Stilwell Rose Roberts as a director on 2023-10-01

View PDF (2 pages)

04/09/2023

Director's details changed for Mr Selwyn Barry Stein on 2023-08-28

View PDF (2 pages)

04/09/2023

Confirmation statement made on 2023-08-29 with no updates

View PDF (3 pages)

30/05/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

20/02/2023

Previous accounting period extended from 2022-08-31 to 2022-12-31

View PDF (1 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

31/12/2023

Next confirmation date

29/08/2026

Last change occurred

31/12/2023

Accounts

Micro Entity

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

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)

2022
3
1.36K
-
0.00
-
-

2022
3
1.36K
-
0.00
-
-

Employees

2022

Employees

3 - *

Net Assets(GBP)

1.36K £- *

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
Sevitz, Marc David	Director	30/08/2021 - 31/12/2023	4
Stein, Selwyn Barry	Director	30/08/2021 - 31/12/2023	8
Hancock, Stuart John	Director	30/08/2021 - Present	2
Roberts, Byron Stilwell Rose	Director	01/10/2023 - Present	6

Persons with Significant Control

No PSC data available.

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MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
SPEYSIDE TREE SERVICES LTD Drum Croft, Marypark, Ballindalloch AB37 9BJ, SC422867	Support services to forestry	26/04/2012	Active	-	4
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TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

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 VENTURES 1 LIMITED

HOLDCO VENTURES 1 LIMITED is an(a) Active company incorporated on 30/08/2021 with the registered office located at Omni House, 252 Belsize Road, London NW6 4BT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of HOLDCO VENTURES 1 LIMITED?

HOLDCO VENTURES 1 LIMITED is currently Active. It was registered on 30/08/2021 .

Where is HOLDCO VENTURES 1 LIMITED located?

HOLDCO VENTURES 1 LIMITED is registered at Omni House, 252 Belsize Road, London NW6 4BT.

What does HOLDCO VENTURES 1 LIMITED do?

HOLDCO VENTURES 1 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does HOLDCO VENTURES 1 LIMITED have?

HOLDCO VENTURES 1 LIMITED had 3 employees in 2022.

What is the latest filing for HOLDCO VENTURES 1 LIMITED?

The latest filing was on 29/03/2026: Micro company accounts made up to 2024-12-31.