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SHOLDCO LTD

Active

Company number 12061926

London, England · Incorporated 20 June 2019

3rd Floor 22 Old Bond Street, London, W1S 4PY, England

Last updated on 6 April 2026

Activities of financial services holding companies · SIC 64205


Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 June 2025
Next due
3 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sholdco Spv 2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
12 March 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 January 2026 View
Resolution
Resolution
26 September 2025 View
Accounts Amended With Accounts Type Micro Entity
Accounts
13 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 July 2025 View
Accounts With Accounts Type Micro Entity
Accounts
18 June 2025 View
Appoint Person Director Company With Name Date
Officers
28 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 February 2025 View
Accounts With Accounts Type Micro Entity
Accounts
26 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2024 View
Accounts With Accounts Type Micro Entity
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2023 View
Accounts With Accounts Type Micro Entity
Accounts
14 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2023 View
Resolution
Resolution
9 September 2022 View
Memorandum Articles
Incorporation
9 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2022 View
Change Account Reference Date Company Previous Extended
Accounts
19 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
2 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
22 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2020 View
Change Person Director Company With Change Date
Officers
2 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2019 View
Incorporation Company
Incorporation
20 June 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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