GROUP HOLDCO 1 LIMITED
13868078 · Active · Ltd · 4 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 6 Feb 2027 (last filed 23 Jan 2026).
Next accounts
31 Dec 2026
Next confirmation
6 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
GROUP HOLDCO 1 LIMITED
13868078Active· Ltd· England Wales· 2022-01-24Incorporated 2022-01-24Health 94/100 · Strong
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People intelligence
Active directors
7
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MARSHALL, Phil· DirectorResigned 2023-03-31
- CLINE, Alan· DirectorAppointed 2023-02-13
- BOUGH, Stephen· DirectorAppointed 2022-10-31
- SUKAWATY, Andrew· DirectorAppointed 2022-10-31
BATCHELOR, Steven James
Director
- Appointed
- 2022-06-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1977
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BOUGH, Stephen
Director
- Appointed
- 2022-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1970
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BROCKMAN, Matthew Edward
Director
- Appointed
- 2022-06-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1970
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CLINE, Alan
Director
- Appointed
- 2023-02-13
- Nationality
- American
- Residence
- United States
- Born
- 11/1971
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HUMPHRIES, Nicholas James
Director
- Appointed
- 2022-06-04
- Nationality
- British
- Residence
- England
- Born
- 12/1967
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SIMSON, Justin Von
Director
- Appointed
- 2022-06-04
- Nationality
- German
- Residence
- Germany
- Born
- 09/1974
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SUKAWATY, Andrew
Director
- Appointed
- 2022-10-31
- Nationality
- American
- Residence
- United States
- Born
- 06/1955
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ALI, Moynul
Director
- Appointed
- 2022-01-24
- Resigned
- 2022-06-04
- Nationality
- British
- Residence
- England
- Born
- 10/1983
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JESSOP, Andrew David
Director
- Appointed
- 2022-01-24
- Resigned
- 2022-06-04
- Nationality
- British
- Residence
- England
- Born
- 02/1978
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MARSHALL, Phil
Director
- Appointed
- 2022-12-05
- Resigned
- 2023-03-31
- Nationality
- British
- Residence
- Hungary
- Born
- 04/1970
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