OpenRegistry
Companies House/London/Company profile

HOLD1 LIMITED

Active
07374345·incorporated 2010-09-13

HOLD1 LIMITED is an active UK private limited company, incorporated on 13 September 2010 at Companies House (number 07374345; OpenRegistry canonical ID GB-07374345-hold1-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-09-13
Registered Address
374 NORTH END ROAD, LONDON, SW6 1LY, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-30. Next accounts due 2027-02-28. Financial year-end: 30/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-16. Next confirmation statement due 2027-03-02.

Persons with significant control

HOLD1 LIMITED has 1 person with significant control on file:

  • Ignis Eot Limited (England reg. 15150430). Notified 2023-10-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

3 historical PSC records have ceased:

  • Flambeau Trust 1990. Notified 2016-04-06. Ceased 2022-05-04.
    • Owns 75% or more of shares
  • Ms Stephanie Mary Whitaker born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2023-10-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Ms Xuan Lan Pollard born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2018-05-30.
    • Owns 75% or more of shares

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