HOLDIO HOLDCO LIMITED
| Status | DISSOLVED |
| Company No. | 09355651 |
| Category | Private Limited Company |
| Incorporated | 15 Dec 2014 |
| Age | 9 years, 4 months, 29 days |
| Jurisdiction | England Wales |
| Dissolution | 31 Mar 2022 |
| Years | 2 years, 1 month, 13 days |
SUMMARY
HOLDIO HOLDCO LIMITED is an dissolved private limited company with number 09355651. It was incorporated 9 years, 4 months, 29 days ago, on 15 December 2014 and it was dissolved 2 years, 1 month, 13 days ago, on 31 March 2022. The company address is TENEO RESTRUCTURING LIMITED TENEO RESTRUCTURING LIMITED, Birmingham, B3 3HN, West Midlands.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 31 Dec 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Change registered office address company with date old address new address
Date: 05 Sep 2021
Action Date: 05 Sep 2021
Category: Address
Type: AD01
New address: 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
Old address: 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
Change date: 2021-09-05
Documents
Change registered office address company with date old address new address
Date: 02 Jul 2021
Action Date: 02 Jul 2021
Category: Address
Type: AD01
Old address: Hill House 1 Little New Street London EC4A 3TR
Change date: 2021-07-02
New address: 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
Documents
Change registered office address company with date old address new address
Date: 23 Dec 2020
Action Date: 23 Dec 2020
Category: Address
Type: AD01
Old address: 8 st. James's Square London SW1Y 4JU England
New address: Hill House 1 Little New Street London EC4A 3TR
Change date: 2020-12-23
Documents
Resolution
Date: 23 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary appointment of liquidator
Date: 23 Dec 2020
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary declaration of solvency
Date: 23 Dec 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Second filing of director appointment with name
Date: 01 Jul 2020
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Jonathan Mueller
Documents
Certificate change of name company
Date: 03 Mar 2020
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed survitec holdco LIMITED\certificate issued on 03/03/20
Documents
Termination director company with name termination date
Date: 30 Jan 2020
Action Date: 30 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-30
Officer name: Philip Antony Swash
Documents
Appoint person director company with name date
Date: 20 Jan 2020
Action Date: 11 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-11
Officer name: Mr Philip Antony Swash
Documents
Confirmation statement with no updates
Date: 10 Jan 2020
Action Date: 14 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-14
Documents
Termination director company with name termination date
Date: 16 Dec 2019
Action Date: 11 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Raymond Charles Alexandre Leclercq
Termination date: 2019-12-11
Documents
Appoint person director company with name date
Date: 16 Dec 2019
Action Date: 10 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Muller
Appointment date: 2019-12-10
Documents
Change registered office address company with date old address new address
Date: 16 Dec 2019
Action Date: 16 Dec 2019
Category: Address
Type: AD01
Change date: 2019-12-16
Old address: 8 st. James's Square London SW1Y 4JU England
New address: 8 st. James's Square London SW1Y 4JU
Documents
Change registered office address company with date old address new address
Date: 16 Dec 2019
Action Date: 16 Dec 2019
Category: Address
Type: AD01
Old address: 1-5 Beaufort Road Beaufort Road Birkenhead Merseyside CH41 1HQ
Change date: 2019-12-16
New address: 8 st. James's Square London SW1Y 4JU
Documents
Termination director company with name termination date
Date: 16 Dec 2019
Action Date: 11 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-11
Officer name: James Edward Macgregor Drummond
Documents
Termination director company with name termination date
Date: 16 Dec 2019
Action Date: 11 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-11
Officer name: Suketu Kishor Devani
Documents
Accounts with accounts type full
Date: 27 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 12 Jun 2019
Action Date: 10 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-10
Officer name: Mr Suketu Kishor Devani
Documents
Termination director company with name termination date
Date: 30 Apr 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Cyril George Stocker
Termination date: 2019-04-30
Documents
Accounts with accounts type full
Date: 02 Apr 2019
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 13 Feb 2019
Action Date: 28 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Raymond Charles Alexandre Leclercq
Appointment date: 2019-01-28
Documents
Appoint person director company with name date
Date: 15 Jan 2019
Action Date: 17 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Drummond
Appointment date: 2018-12-17
Documents
Termination director company with name termination date
Date: 15 Jan 2019
Action Date: 17 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Mark Stringer
Termination date: 2018-12-17
Documents
Confirmation statement with no updates
Date: 20 Dec 2018
Action Date: 14 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-14
Documents
Termination director company with name termination date
Date: 16 Aug 2018
Action Date: 16 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-16
Officer name: Christopher Ralph Bates
Documents
Mortgage satisfy charge full
Date: 16 May 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 093556510001
Documents
Termination director company with name termination date
Date: 13 Apr 2018
Action Date: 13 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony David Morgan
Termination date: 2018-04-13
Documents
Termination director company with name termination date
Date: 10 Apr 2018
Action Date: 15 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-15
Officer name: Mark Christopher Baines
Documents
Confirmation statement with no updates
Date: 14 Dec 2017
Action Date: 14 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-14
Documents
Accounts with accounts type full
Date: 11 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 19 Dec 2016
Action Date: 15 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-15
Documents
Accounts with accounts type full
Date: 03 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 May 2016
Action Date: 06 May 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-05-06
Charge number: 093556510001
Documents
Annual return company with made up date full list shareholders
Date: 22 Dec 2015
Action Date: 15 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-15
Documents
Appoint person director company with name date
Date: 15 Dec 2015
Action Date: 15 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-15
Officer name: Mr John Cyril George Stocker
Documents
Change registered office address company with date old address new address
Date: 09 Jun 2015
Action Date: 09 Jun 2015
Category: Address
Type: AD01
Old address: 17 Duke of York Street London SW1Y 6LB United Kingdom
Change date: 2015-06-09
New address: 1-5 Beaufort Road Beaufort Road Birkenhead Merseyside CH41 1HQ
Documents
Termination director company with name termination date
Date: 24 Mar 2015
Action Date: 12 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-12
Officer name: Simon Benedict Withey
Documents
Termination director company with name termination date
Date: 24 Mar 2015
Action Date: 12 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-12
Officer name: Christopher Gregory Taylor
Documents
Capital allotment shares
Date: 20 Mar 2015
Action Date: 12 Mar 2015
Category: Capital
Type: SH01
Capital : 893,075 GBP
Date: 2015-03-12
Documents
Appoint person director company with name date
Date: 20 Mar 2015
Action Date: 12 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Gregory Taylor
Appointment date: 2015-03-12
Documents
Appoint person director company with name date
Date: 20 Mar 2015
Action Date: 12 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Ralph Bates
Appointment date: 2015-03-12
Documents
Appoint person director company with name date
Date: 20 Mar 2015
Action Date: 12 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-12
Officer name: Mr Simon Benedict Withey
Documents
Appoint person director company with name date
Date: 20 Mar 2015
Action Date: 12 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-12
Officer name: Mr Brian Mark Stringer
Documents
Certificate change of name company
Date: 18 Mar 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed onex eagle holdco LIMITED\certificate issued on 18/03/15
Documents
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