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22 HOLDCO LIMITED - C/O Cogency Global (Uk) Limited 6 Lloyds Avenue, Suite 4cl, London, EC3N 3AX, United Kingdom
Company Information
- Company registration number
- 14075518
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Cogency Global (Uk) Limited 6 Lloyds Avenue
- Suite 4cl
- London
- EC3N 3AX
- England C/O Cogency Global (Uk) Limited 6 Lloyds Avenue, Suite 4cl, London, EC3N 3AX, England UK
Management
- Managing Directors
- BOEHLY, Todd Lawrence
- EGHBALI, Behdad
- FELICIANO, Jose
- PADE, James
- WALTER, Mark
- WYSS, Hansjörg
- Company secretaries
- ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2022-04-28
- Age Of Company 2022-04-28 2 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- -
- Mr Behdad Eghbali
- Mr Jose E. Feliciano
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BLUES PARTNERS LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Annual Return
- Due Date: 2025-05-11
- Last Date: 2024-04-27
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22 HOLDCO LIMITED Company Description
- 22 HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 14075518. Its current trading status is "live". It was registered 2022-04-28. It was previously called BLUES PARTNERS LIMITED. It has declared SIC or NACE codes as "64209". It has 6 directors and 1 secretary. The latest accounts are filed up to 2023-06-30.It can be contacted at C/o Cogency Global (Uk) Limited 6 Lloyds Avenue .
Get 22 HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 22 Holdco Limited - C/O Cogency Global (Uk) Limited 6 Lloyds Avenue, Suite 4cl, London, EC3N 3AX, United Kingdom
- 2022-04-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-05-23) - CH01
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confirmation-statement-with-updates (2024-05-10) - CS01
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accounts-with-accounts-type-group (2024-04-12) - AA
keyboard_arrow_right 2023
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change-to-a-person-with-significant-control (2023-03-08) - PSC05
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confirmation-statement-with-updates (2023-05-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-12) - AD01
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notification-of-a-person-with-significant-control (2023-08-14) - PSC01
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cessation-of-a-person-with-significant-control (2023-08-14) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-23) - MR01
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certificate-change-of-name-company (2023-08-22) - CERTNM
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appoint-corporate-secretary-company-with-name-date (2023-09-11) - AP04
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change-person-director-company-with-change-date (2023-10-09) - CH01
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change-to-a-person-with-significant-control (2023-10-16) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-31) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-11) - AD01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-05-18) - AP01
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second-filing-of-director-appointment-with-name (2022-05-23) - RP04AP01
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cessation-of-a-person-with-significant-control (2022-05-26) - PSC07
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notification-of-a-person-with-significant-control (2022-05-26) - PSC01
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memorandum-articles (2022-06-07) - MA
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capital-variation-of-rights-attached-to-shares (2022-06-10) - SH10
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capital-name-of-class-of-shares (2022-06-13) - SH08
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capital-alter-shares-subdivision (2022-06-13) - SH02
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capital-allotment-shares (2022-06-09) - SH01
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capital-allotment-shares (2022-05-05) - SH01
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notification-of-a-person-with-significant-control (2022-05-12) - PSC02
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cessation-of-a-person-with-significant-control (2022-05-12) - PSC07
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notification-of-a-person-with-significant-control (2022-05-11) - PSC02
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resolution (2022-05-11) - RESOLUTIONS
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change-to-a-person-with-significant-control (2022-05-11) - PSC04
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resolution (2022-06-14) - RESOLUTIONS
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incorporation-company (2022-04-28) - NEWINC
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change-account-reference-date-company-current-extended (2022-10-26) - AA01
