RESULTS HOLDCO LIMITED

RESULTS HOLDCO LIMITED is an active private limited company, incorporated on 7 July 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Cheapside, London. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. RESULTS HOLDCO LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Company Information

Company Number10856500
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/07/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 12ND FLOOR 107
Address Line 2CHEAPSIDE
Post TownLONDON
CountryENGLAND
PostcodeEC2V 6DN

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date20/07/2024
Last Made Up Date06/07/2023

Return

Next Due Date04/08/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges4
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
RESULTS HOLDCO LIMITED

Directors

(The company's officers)
MR. JEFFREY HADDEN
(~62 year old American national)
TA ASSOCIATES 200 CLARENDON STREET, 56TH FLOOR, BOSTON, MA 02116, UNITED STATES
  • Current Director
  • Gives occupation as COO & GENERAL COUNSEL
  • Usually resident in UNITED STATES
Appointed on 07/07/2017
MR. CHRISTOPHER GRAHAM PARKIN
(~50 year old British national)
TA ASSOCIATES, DEVONSHIRE HOUSE 1 MAYFAIR PLACE, LONDON, W1J 8AJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/07/2017
MR GREGORY MARK WALLACE
(~43 year old American national)
2ND FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 18/01/2019
MS LOVISA ASTRID LANDER WIDENGREN
(~38 year old Swedish national)
TA ASSOCIATES, DEVONSHIRE HOUSE 1 MAYFAIR PLACE, LONDON, W1J 8AJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/07/2017
SALTGATE (UK) LIMITED
2ND FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, ENGLAND
  • Current Secretary
Appointed on 24/10/2017

Connections

(Shared officers)
  • SALTGATE (UK) LIMITED
  • SALTGATE (UK) LIMITED
  • SALTGATE (UK) LIMITED
ALPERTON HOLDCO LIMITED
  • SALTGATE (UK) LIMITED
ALPERTON PROPCO LIMITED
  • SALTGATE (UK) LIMITED
  • SALTGATE (UK) LIMITED
  • SALTGATE (UK) LIMITED
  • SALTGATE (UK) LIMITED
  • SALTGATE (UK) LIMITED
  • SALTGATE (UK) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

RESULTS HOLDCO LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2V 6DN.

Map of RESULTS HOLDCO LIMITED at local scale
Map of RESULTS HOLDCO LIMITED at local scale
Map of RESULTS HOLDCO LIMITED at district scale
Map of RESULTS HOLDCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2V 6DN

Other companies with registered offices in EC2V 6DN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)