HL
1ST HOLDCO LTD
DissolvedCompany number 15095328
Coventry · Incorporated 24 August 2023
PKF BLB ADVISORY LIMITED, 1110 Elliott Court Coventry Business Park Herald Avenue, Coventry, CV5 6UB
Last updated on 20 April 2026
Activities of other holding companies n.e.c. · SIC 64209
Status
Dissolved
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 October 2023
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
—
Next due
—
Confirmation statement
Up to date
Last filed
—
Next due
—
Financial snapshot
Last accounts type
Period end
—
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Mr Jonathan Richard Johnson
Born August 1959
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 August 2023
PS
Mr Peter Graham Johnson
Born December 1956
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 August 2023
Funding
1 funding round20 October 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—
Filing history
Gazette Dissolved Liquidation
Gazette
3 December 2024
View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
3 September 2024
View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2024
View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2023
View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
24 November 2023
View
Resolution
Resolution
24 November 2023
View
Liquidation Voluntary Declaration Of Solvency
Insolvency
24 November 2023
View
Memorandum Articles
Incorporation
31 October 2023
View
Capital Variation Of Rights Attached To Shares
Capital
31 October 2023
View
Resolution
Resolution
31 October 2023
View
Capital Allotment Shares
Capital
24 October 2023
View
Incorporation Company
Incorporation
24 August 2023
View
No filings match this type.
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
Get the complete credit report
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