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HOLDCO (NO. 1272) LIMITED (10043038)

HOLDCO (NO. 1272) LIMITED (10043038) is an active UK company. incorporated on 4 March 2016. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in life insurance and 3 other business activities. HOLDCO (NO. 1272) LIMITED has been registered for 10 years. Current directors include CULLEN, Dominic Paul Adam, HYLOTT, Tilopa, TOTTMAN, Mark John and 1 others.

Company Number
10043038
Status
active
Type
ltd
Incorporated
4 March 2016
Age
10 years
Address
5th Floor 40 Gracechurch Street, London, EC3V 0BT
Industry Sector
Financial and Insurance Activities
Business Activity
Life insurance
Directors
CULLEN, Dominic Paul Adam, HYLOTT, Tilopa, TOTTMAN, Mark John, NOMINA PLC
SIC Codes
65110, 65120, 65201, 65202

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Introduction
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HOLDCO (NO. 1272) LIMITED

HOLDCO (NO. 1272) LIMITED is an active company incorporated on 4 March 2016 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in life insurance and 3 other business activities. HOLDCO (NO. 1272) LIMITED was registered 10 years ago.(SIC: 65110, 65120, 65201, 65202)

Status

active

Active since 10 years ago

Company No

10043038

LTD Company

Age

10 Years

Incorporated 4 March 2016

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 14 November 2025 (4 months ago)
Submitted on 14 November 2025 (4 months ago)

Next Due

Due by 28 November 2026
For period ending 14 November 2026
Contact
Address

5th Floor 40 Gracechurch Street London, EC3V 0BT,

Timeline

3 key events • 2016 - 2023

Funding Officers Ownership
Company Founded
Mar 16
Director Joined
Jul 23
Director Left
Jul 23
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

5 Active
1 Resigned

HAMPDEN LEGAL PLC

Active
Great Hampden, Great MissendenHP16 9RD
Corporate secretary
Appointed 04 Mar 2016

CULLEN, Dominic Paul Adam

Active
40 Gracechurch Street, LondonEC3V 0BT
Born November 1966
Director
Appointed 04 Mar 2016

HYLOTT, Tilopa

Active
40 Gracechurch Street, LondonEC3V 0BT
Born April 1982
Director
Appointed 04 Mar 2016

TOTTMAN, Mark John

Active
40 Gracechurch Street, LondonEC3V 0BT
Born June 1964
Director
Appointed 31 Jul 2023

NOMINA PLC

Active
Gracechurch Street, LondonEC3V 0BT
Corporate director
Appointed 04 Mar 2016

EVANS, Jeremy Richard Holt

Resigned
40 Gracechurch Street, LondonEC3V 0BT
Born May 1958
Director
Appointed 04 Mar 2016
Resigned 31 Jul 2023

Persons with significant control

2

Mr Dominic Paul Adam Cullen

Active
40 Gracechurch Street, LondonEC3V 0BT
Born November 1966

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr Tilopa Hylott

Active
40 Gracechurch Street, LondonEC3V 0BT
Born April 1982

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

28

Accounts With Accounts Type Group
4 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 November 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
5 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
18 October 2024
AAAnnual Accounts
Confirmation Statement With Updates
19 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
1 November 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
31 July 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 July 2023
TM01Termination of Director
Confirmation Statement With No Updates
6 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
6 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
6 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
9 October 2020
AAAnnual Accounts
Confirmation Statement With Updates
10 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
26 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
11 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
4 October 2018
AAAnnual Accounts
Change Person Director Company With Change Date
2 May 2018
CH01Change of Director Details
Confirmation Statement With Updates
16 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
17 October 2017
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
10 October 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
10 March 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
6 June 2016
CH01Change of Director Details
Change Person Director Company With Change Date
6 June 2016
CH01Change of Director Details
Change Corporate Director Company With Change Date
10 March 2016
CH02Change of Corporate Director Details
Change Person Director Company With Change Date
10 March 2016
CH01Change of Director Details
Incorporation Company
4 March 2016
NEWINCIncorporation