Holdco 123 Limited

Active10370174 Private limited company
Incorporated
12 September 2016 (10 years)
Industry
Activities of head offices (70100)
Owned by
Charlotte Emily Lee
Anthony Stephen Gill
Accounts type
Total exemption full
Region
Yorkshire
Address
Leigh House
28-32 St. Pauls Street
Leeds
LS1 2JT

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Charlotte Emily Lee
Individual · Notified 1 November 2023
Owns 25–50% of shares
British
Born May 1994 (32)
Anthony Stephen Gill
Individual · Notified 12 September 2016
Owns 25–50% of shares
English
Born July 1963 (63)

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Holdco 123 Limited This company
Mosaic Group Limited Owns 75–100% of shares
Big M Small C Ltd Owns 75–100% of shares
Mosaic Connect Ltd Status not confirmedOwns 75–100% of shares
Mosaic Marketing Resource Management Ltd DissolvedOwns 75–100% of shares
Mosaic Packaging Limited Owns 75–100% of shares
Mosaic Print Management Limited Owns 75–100% of shares
Mosaic Signs Limited Status not confirmedOwns 75–100% of shares
Mosaic Studio Ltd Owns 75–100% of shares
Silver Oak Marketing Limited Status not confirmedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Confirmation statement with updates1 May 2026
25 April 2026Total exemption full accounts31 July 2025
18 June 2025Purchase of own shares
18 June 2025Cancellation of shares
4 June 2025Confirmation statement with no updates1 May 2025
Show all recent filings

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