Holdco (No. 1345) LTD

View details as a director

Company type	Private Limited Company, Active
Company Number	12915529
Universal Entity Code	7818-4719-7518-2452
Record last updated	Friday, April 25, 2025 2:05:53 PM UTC
Official Address	5 Floor 40 Gracechurch Street Candlewick There are 144 companies registered at this street
Locality	Candlewick
Region	City Of London, England
Postal Code	EC3V0BT
Sector	Non-life reinsurance

Document Type	Publication date	Download link
Registry	Jan 31, 2025	Resignation of one Director (a man)
Registry	Jan 1, 2024	Resignation of one Secretary
Registry	Jan 1, 2024	Appointment of a man as Secretary
Registry	Mar 1, 2023	Two appointments: 2 men
Registry	Feb 8, 2021	Resignation of one Secretary
Registry	Feb 8, 2021	Appointment of a person as Secretary
Registry	Jan 1, 2021	Resignation of 2 people: one Director
Registry	Nov 25, 2020	Appointment of a person as Shareholder (25-50%)
Registry	Nov 25, 2020	Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry	Oct 15, 2020	Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (50-75%) and Shareholder (Above 75%)
Registry	Oct 15, 2020	Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry	Sep 30, 2020	Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry	Sep 30, 2020	Two appointments: a man and a person