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HOLDCO (NO. 906) LIMITED (15014086)

HOLDCO (NO. 906) LIMITED (15014086) is an active UK company. incorporated on 19 July 2023. 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. 906) LIMITED has been registered for 2 years. Current directors include ADAMS, Sophie Claire, GAYMER, Susan Elizabeth, MUGLESTON, Janet Lindsay and 3 others.

Company Number
15014086
Status
active
Type
ltd
Incorporated
19 July 2023
Age
2 years
Address
5th Floor 40 Gracechurch Street, London, EC3V 0BT
Industry Sector
Financial and Insurance Activities
Business Activity
Life insurance
Directors
ADAMS, Sophie Claire, GAYMER, Susan Elizabeth, MUGLESTON, Janet Lindsay, SAVAGE, Rebecca, TOTTMAN, Mark John, NOMINA PLC
SIC Codes
65110, 65120, 65201, 65202

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Introduction
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HOLDCO (NO. 906) LIMITED

HOLDCO (NO. 906) LIMITED is an active company incorporated on 19 July 2023 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. 906) LIMITED was registered 2 years ago.(SIC: 65110, 65120, 65201, 65202)

Status

active

Active since 2 years ago

Company No

15014086

LTD Company

Age

2 Years

Incorporated 19 July 2023

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 28 December 2025 (3 months ago)
Period: 1 November 2023 - 31 December 2024(15 months)
Type: Group Accounts

Next Due

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

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 18 July 2025 (8 months ago)
Submitted on 23 July 2025 (8 months ago)

Next Due

Due by 1 August 2026
For period ending 18 July 2026
Contact
Address

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

Timeline

3 key events • 2023 - 2025

Funding Officers Ownership
Company Founded
Jul 23
Director Joined
Jul 25
Director Joined
Jul 25
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

HAMPDEN LEGAL PLC

Active
Great Hampden, Great MissendenHP16 9RD
Corporate secretary
Appointed 19 Jul 2023

ADAMS, Sophie Claire

Active
Long Buckby Road, DaventryNN11 2LY
Born August 1984
Director
Appointed 21 Jul 2025

GAYMER, Susan Elizabeth

Active
40 Gracechurch Street, LondonEC3V 0BT
Born May 1960
Director
Appointed 19 Jul 2023

MUGLESTON, Janet Lindsay

Active
40 Gracechurch Street, LondonEC3V 0BT
Born June 1958
Director
Appointed 19 Jul 2023

SAVAGE, Rebecca

Active
High Roding, DunmowCM6 1NQ
Born January 1988
Director
Appointed 21 Jul 2025

TOTTMAN, Mark John

Active
40 Gracechurch Street, LondonEC3V 0BT
Born June 1964
Director
Appointed 19 Jul 2023

NOMINA PLC

Active
40 Gracechurch Street, LondonEC3V 0BT
Corporate director
Appointed 19 Jul 2023

Persons with significant control

2

Mrs Susan Elizabeth Gaymer

Active
40 Gracechurch Street, LondonEC3V 0BT
Born May 1960

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jul 2023

Janet Lindsay Mugleston

Active
40 Gracechurch Street, LondonEC3V 0BT
Born June 1958

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jul 2023
Fundings
Financials
Latest Activities

Filing History

9

Accounts With Accounts Type Group
28 December 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
31 July 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 July 2025
AP01Appointment of Director
Confirmation Statement With No Updates
23 July 2025
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
3 March 2025
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
20 November 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
24 October 2024
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
18 July 2024
CS01Confirmation Statement
Incorporation Company
19 July 2023
NEWINCIncorporation