INDEPENDENCE HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

INDEPENDENCE HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INDEPENDENCE HOLDCO LIMITED was incorporated 1 years ago on 29/06/2022 and has the registered number: 14203098. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

INDEPENDENCE HOLDCO LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CANNON PLACE
LONDON
EC4N 6AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW DAVID ANDREW MORRIS Apr 1992 British Director 2024-03-27 CURRENT
ALEXANDER FLEMING MCNEE Oct 1970 British, Director 2022-10-13 CURRENT
MR. ADAM STEPHEN LEWIS Jan 1982 British Director 2024-03-27 CURRENT
MR RICHARD GRAINGER Jul 1960 British Director 2024-03-27 CURRENT
MR NICHOLAS JOHN GILBERT Dec 1982 British Director 2023-03-23 CURRENT
MRS KATHERINE SARAH ELLIS Sep 1978 British Director 2022-10-13 CURRENT
MR STEPHEN WATERMEYER WILSON Jun 1979 British Director 2022-10-13 CURRENT
MR. ADAM STEPHEN LEWIS Jan 1982 British Director 2022-06-29 UNTIL 2023-02-23 RESIGNED
MR MATTHEW DAVID ANDREW MORRIS Apr 1992 British Director 2022-06-29 UNTIL 2023-02-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Independence Topco Limited 2022-06-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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INDEPENDENCE MIDCO LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
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HORIZON CAPITAL LLP LONDON UNITED KINGDOM Active SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
INDEPENDENCE HOLDCO LIMITED 2023-12-19 31-03-2023 £-3,049 equity

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