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 Number | 10856500 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/07/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2ND FLOOR 107 |
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Address Line 2 | CHEAPSIDE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC2V 6DN |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 20/07/2024 |
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Last Made Up Date | 06/07/2023 |
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Return
Next Due Date | 04/08/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
Appointed on 24/10/2017
Connections
(Shared officers)
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 district scale
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)