HOLDCO (NO. 1392) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HOLDCO (NO. 1392) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HOLDCO (NO. 1392) LIMITED was incorporated less than a year ago on 21/08/2023 and has the registered number: 15086803. The accounts status is NO ACCOUNTS FILED and accounts are next due on 21/05/2025.
HOLDCO (NO. 1392) LIMITED was incorporated less than a year ago on 21/08/2023 and has the registered number: 15086803. The accounts status is NO ACCOUNTS FILED and accounts are next due on 21/05/2025.
HOLDCO (NO. 1392) LIMITED - LONDON
This company is listed in the following categories:
65110 - Life insurance
65110 - Life insurance
65120 - Non-life insurance
65201 - Life reinsurance
65202 - Non-life reinsurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 21/05/2025 |
Registered Office
5TH FLOOR
LONDON
EC3V 0BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 03/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HAMPDEN LEGAL PLC | Corporate Secretary | 2023-08-21 | CURRENT | ||
| NOMINA PLC | Corporate Director | 2023-08-21 | CURRENT | ||
| THEODORA APOSTOLOPOULOU | Jul 1973 | Greek | Director | 2023-08-21 UNTIL 2023-12-31 | RESIGNED |
| MR KONSTANTINOS ANTONOPOULOS | May 1979 | Greek | Director | 2023-08-21 UNTIL 2023-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Konstantinos Antonopoulos | 2023-08-21 | 5/1979 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |