Back to search
Holdco 123 Limited
10370174
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
LEIGH HOUSE, LEEDS, LS1 2JT
Incorporated 12/09/2016
Compliance
Last accounts
31/07/2025
total exemption full
Next accounts due
30/04/2027
On track
Confirmation statement
Last: 01/05/2026
Due 15/05/2027
On track
Industry
70100
Activities of head officesOfficers
Mr Anthony Stephen Gill
director · Since 12/09/2016
COMPANY DIRECTOR
ENGLISH · ENGLAND · Age 62
Also on 42 other boards
Ms Charlotte Emily Lee
director · Since 18/11/2016
COMPANY DIRECTOR
ENGLISH · ENGLAND · Age 32
Also on 2 other boards
Persons with Significant Control
Mr Anthony Stephen Gill
25–50% shares
English · England · Age 62
Leigh House, 28-32 St. Pauls Street, Leeds, LS1 2JT
Notified 12/09/2016
Mrs Charlotte Emily Lee
25–50% shares
British · England · Age 32
Leigh House, 28-32 St. Pauls Street, Leeds, LS1 2JT
Notified 01/11/2023
Charges0 outstanding
Charge
satisfied
LLOYDS BANK PLC
Created 18/11/2016Registered 23/11/2016Satisfied 08/12/2021
Charge
satisfied
LLOYDS BANK PLC
Created 18/11/2016Registered 23/11/2016Satisfied 08/12/2021