Holdings 2018 Limited. net worth, address, company information. Free

Company search

Holdings 2018 Limited (registration number 11147861) is a private limited company started on 2018-01-12 originating in England. The company can be found at Xyz Building, Hardman Boulevard, Manchester M3 3AQ. Holdings 2018 Limited operates SIC: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Holdings 2018 Limited
Number	11147861
Date of Incorporation:	2018-01-12
End of financial year:	31 January
Address:	Xyz Building, Hardman Boulevard, Manchester, M3 3AQ
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 2 directors that can be found in this particular company, we can name: James F. (in the company from 12 January 2018), Simon T. (appointment date: 12 January 2018). The official register reports 2 persons of significant control, namely: Uinsure Holdings Limited is located at Hardman Boulevard, M3 3AQ Manchester. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Simon T. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Uinsure Holdings Limited

11 February 2020

Address	Xyz Building Hardman Boulevard, Manchester, M3 3AQ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	12405402
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Simon T.

12 January 2018 - 11 February 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 14th, February 2024 \| resolution	Free Download (1 page)

	Download filing
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 14th, February 2024 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 14th, February 2024 \| incorporation	Free Download (38 pages)
(MR01) Registration of charge 111478610006, created on January 25, 2024 filed on: 29th, January 2024 \| mortgage	Free Download (59 pages)
(MR01) Registration of charge 111478610007, created on January 25, 2024 filed on: 29th, January 2024 \| mortgage	Free Download (74 pages)
(AA) Full accounts data made up to January 31, 2023 filed on: 19th, January 2024 \| accounts	Free Download (30 pages)
(CS01) Confirmation statement with no updates January 11, 2023 filed on: 23rd, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to January 31, 2022 filed on: 4th, November 2022 \| accounts	Free Download (28 pages)
(MR04) Statement of satisfaction of charge in full filed on: 25th, February 2022 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 111478610005, created on February 14, 2022 filed on: 16th, February 2022 \| mortgage	Free Download (52 pages)
(MR01) Registration of charge 111478610004, created on February 14, 2022 filed on: 15th, February 2022 \| mortgage	Free Download (51 pages)
(CS01) Confirmation statement with no updates January 11, 2022 filed on: 11th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to January 31, 2021 filed on: 4th, January 2022 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with updates January 11, 2021 filed on: 18th, February 2021 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' accounts made up to January 31, 2020 filed on: 12th, February 2021 \| accounts	Free Download (39 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 27th, February 2020 \| resolution	Free Download (12 pages)
(PSC07) Cessation of a person with significant control February 11, 2020 filed on: 25th, February 2020 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control February 11, 2020 filed on: 25th, February 2020 \| persons with significant control	Free Download (2 pages)
(SH01) Capital declared on February 12, 2020: 139320.00 GBP filed on: 13th, February 2020 \| capital	Free Download (8 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 13th, February 2020 \| resolution	Free Download (37 pages)
(SH01) Capital declared on February 11, 2020: 139320.00 GBP filed on: 12th, February 2020 \| capital	Free Download (4 pages)
(SH19) Capital declared on February 12, 2020: 131320.00 GBP filed on: 12th, February 2020 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 12th, February 2020 \| resolution	Free Download (2 pages)
(SH20) Statement by Directors filed on: 12th, February 2020 \| capital	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 12th, February 2020 \| capital	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 12/02/20 filed on: 12th, February 2020 \| insolvency	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 12th, February 2020 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 12th, February 2020 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 111478610003, created on February 11, 2020 filed on: 11th, February 2020 \| mortgage	Free Download (15 pages)
(SH20) Statement by Directors filed on: 11th, February 2020 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 11/02/20 filed on: 11th, February 2020 \| insolvency	Free Download (1 page)
(SH19) Capital declared on February 11, 2020: 8000.00 GBP filed on: 11th, February 2020 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 11th, February 2020 \| resolution	Free Download (4 pages)
(CS01) Confirmation statement with updates January 11, 2020 filed on: 16th, January 2020 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' accounts made up to January 31, 2019 filed on: 5th, November 2019 \| accounts	Free Download (37 pages)
(MR01) Registration of charge 111478610002, created on September 23, 2019 filed on: 2nd, October 2019 \| mortgage	Free Download (23 pages)
(AD01) New registered office address Xyz Building Hardman Boulevard Manchester M3 3AQ. Change occurred on March 1, 2019. Company's previous address: 8 st John Street Manchester M3 4DU United Kingdom. filed on: 1st, March 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates January 11, 2019 filed on: 1st, March 2019 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on March 15, 2018: 139320.00 GBP filed on: 18th, April 2018 \| capital	Free Download (8 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 12th, April 2018 \| resolution	Free Download
(MR01) Registration of charge 111478610001, created on March 15, 2018 filed on: 20th, March 2018 \| mortgage	Free Download (67 pages)
(NEWINC) Certificate of incorporation filed on: 12th, January 2018 \| incorporation	Free Download (21 pages)

Companies nearby - by postcode
Lnw Gaming And Systems Holdings Limited
Uinsure Commercial Limited
Ncc Group Software Resilience (mea-apac) Limited
Gomo Outdoor Limited


Project Bridgetown Limited
Ncc Group Cyber Security Limited
Voiceworks (sport) Limited