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1373 Holdings Ltd

15526246

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

21 High View Close, Hamilton Office Park, Hamilton, LE4 9LJ
Incorporated 27/02/2024

Compliance

Last accounts

28/02/2026

dormant

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Carl Neville Stanley Bradford

director · Since 27/02/2024

DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Mr Joao Filipe Martins Leal

director · Since 27/02/2024

DIRECTOR

PORTUGUESE · UNITED KINGDOM

Carl Neville Stanley Bradford

director · Since 27/02/2024

British · England

Joao Filipe Martins Leal

director · Since 27/02/2024

Portuguese · United Kingdom

Persons with Significant Control

Mr Joao Filipe Martins Leal

25–50% shares
25–50% votes
Appoint directors

Portuguese · United Kingdom

Notified 27/02/2024

Mr Carl Neville Stanley Bradford

25–50% shares
25–50% votes
Appoint directors

British · England

Notified 27/02/2024

Change History

status → active
2026-09-17

Active

type → ltd
2026-09-17

Private Limited Company

address line1 → 21 High View Close
2026-09-17

21 HIGH VIEW CLOSE

post town → Hamilton
2026-09-17

HAMILTON

officer appointed → BRADFORD, Carl Neville Stanley
2026-09-17
officer appointed → MARTINS LEAL, Joao Filipe
2026-09-17

CompanyRankvs 61727+ SIC 64209 peers
25

Financial strength29th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
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617271373 Holdings Ltd
24
How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity3/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 28/02/2026

Net Worth

£100

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History7 filings

Accounts filed

accounts with accounts type dormant

11/09/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

16/03/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

03/09/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

26/02/20253 pages · PDF
PSC changed

change to a person with significant control

21/03/20242 pages · PDF
Director details changed

change person director company with change date

21/03/20242 pages · PDF
Incorporated

incorporation company

27/02/202440 pages · PDF