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HOLDCO VENTURES 1 LIMITED

Company number 13591912

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Dec 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Sep 2024	CS01	Confirmation statement made on 29 August 2024 with updates	View PDF Confirmation statement made on 29 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Sep 2024	CH01	Director's details changed for Mr Stuart John Hancock on 29 August 2024	View PDF Director's details changed for Mr Stuart John Hancock on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	TM01	Termination of appointment of Marc David Sevitz as a director on 31 December 2023	View PDF Termination of appointment of Marc David Sevitz as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
02 Jan 2024	TM01	Termination of appointment of Selwyn Barry Stein as a director on 31 December 2023	View PDF Termination of appointment of Selwyn Barry Stein as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	AP01	Appointment of Mr Byron Stilwell Rose Roberts as a director on 1 October 2023	View PDF Appointment of Mr Byron Stilwell Rose Roberts as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	CS01	Confirmation statement made on 29 August 2023 with no updates	View PDF Confirmation statement made on 29 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	CH01	Director's details changed for Mr Selwyn Barry Stein on 28 August 2023	View PDF Director's details changed for Mr Selwyn Barry Stein on 28 August 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Feb 2023	AA01	Previous accounting period extended from 31 August 2022 to 31 December 2022	View PDF Previous accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	CS01	Confirmation statement made on 29 August 2022 with no updates	View PDF Confirmation statement made on 29 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	CH01	Director's details changed for Mr Stuart John Hancock on 26 August 2022	View PDF Director's details changed for Mr Stuart John Hancock on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	PSC05	Change of details for Spring Capital Holdings Limited as a person with significant control on 26 August 2022	View PDF Change of details for Spring Capital Holdings Limited as a person with significant control on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	AP01	Appointment of Mr Stuart John Hancock as a director on 30 August 2021	View PDF Appointment of Mr Stuart John Hancock as a director on 30 August 2021 - link opens in a new window - 2 pages (2 pages)
30 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-30 GBP 1,000	View PDF Incorporation Statement of capital on 2021-08-30 GBP 1,000 - link opens in a new window - 29 pages (29 pages)

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