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100 Percent Holdings Limited

16126571

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

10 Western Road, Romford, RM1 3JT
Incorporated 09/12/2024

Compliance

Next accounts due

09/09/2026

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Michael James Beard

director · Since 09/12/2024

SENIOR CLAIMS ADJUSTER

BRITISH · UNITED KINGDOM · Age 37

Mr Stuart George Broughton-Johnson

director · Since 09/12/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Alan Kenneth Brown

director · Since 09/12/2024

MANAGER

BRITISH · UNITED KINGDOM · Age 59

Mr Daniel James Cappuccio

director · Since 09/12/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Mr Benedict Anthony Ashley Ike Easton

director · Since 09/12/2024

ASSISTANT MANAGER

BRITISH · ENGLAND · Age 38

Also on 2 other boards

Mr David Brian Graves

director · Since 09/12/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Michael James Beard

director · Since 09/12/2024

British · United Kingdom · Age 37

Stuart George Broughton-Johnson

director · Since 09/12/2024

British · United Kingdom · Age 45

Alan Kenneth Brown

director · Since 09/12/2024

British · United Kingdom · Age 59

Daniel James Cappuccio

director · Since 09/12/2024

British · United Kingdom · Age 47

Benedict Anthony Ashley Ike Easton

director · Since 09/12/2024

British · England · Age 38

David Brian Graves

director · Since 09/12/2024

British · United Kingdom · Age 55

Persons with Significant Control

Mr David Brian Graves

25–50% shares
25–50% votes

British · United Kingdom · Age 55

10, Western Road, Romford, RM1 3JT

Notified 09/12/2024

Mr Daniel James Cappuccio

25–50% shares
25–50% votes

British · United Kingdom · Age 47

10, Western Road, Romford, RM1 3JT

Notified 09/12/2024

Mr Stuart George Broughton-Johnson

25–50% shares
25–50% votes

British · United Kingdom · Age 45

10, Western Road, Romford, RM1 3JT

Notified 09/12/2024

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 12/06/2025Registered 13/06/2025

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line110 Western Road
2026-07-23

10 WESTERN ROAD

post townRomford
2026-07-23

ROMFORD

officer appointedBEARD, Michael James
2026-07-23
officer appointedBROUGHTON-JOHNSON, Stuart George
2026-07-23
officer appointedBROWN, Alan Kenneth
2026-07-23
officer appointedCAPPUCCIO, Daniel James
2026-07-23
officer appointedEASTON, Benedict Anthony Ashley Ike
2026-07-23
officer appointedGRAVES, David Brian
2026-07-23