Holdco (No. 906) Limited

15014086

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5TH FLOOR, LONDON, EC3V 0BT

Incorporated 19/07/2023

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/07/2025

Due 01/08/2026

On track

Industry

65110

Life insurance

65120

Non-life insurance

65201

Life reinsurance

65202

Non-life reinsurance

Officers

Janet Lindsay Mugleston

director · Since 19/07/2023

FARMER

BRITISH · UNITED KINGDOM · Age 68

Also on 2 other boards

Nomina Plc

director · Since 19/07/2023

BRITISH

Also on 1288 other boards

Mark John Tottman

director · Since 19/07/2023

UNDERWRITING AGENT

BRITISH · UNITED KINGDOM · Age 62

Also on 1212 other boards

Mrs Susan Elizabeth Gaymer

director · Since 19/07/2023

FARMER

BRITISH · UNITED KINGDOM · Age 66

Also on 8 other boards

Hampden Legal Plc

secretary · Since 19/07/2023

BRITISH

Also on 1394 other boards

Sophie Claire Adams

director · Since 21/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 2 other boards

Rebecca Savage

director · Since 21/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Persons with Significant Control

Mrs Susan Elizabeth Gaymer

25–50% shares

25–50% votes

British · United Kingdom · Age 66

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

Notified 19/07/2023

Janet Lindsay Mugleston

25–50% shares

25–50% votes

British · United Kingdom · Age 68

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

Notified 19/07/2023