Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 September 2027
- Last conf. stmt
- 29 August 2026
Holdco Ventures 1 Limited
- Incorporated
- 30 August 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Stuart John Hancock
- Owned by
- Alain Esseiva
- Accounts type
- Small
- Region
- Greater London
- Address
- Omni House252Belsize RoadLondonNW6 4BT
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2023
South African
Born January 1990 (36)
Hancock, Stuart John
Director · Appointed 30 August 2021
South African
Born May 1983 (43)
Officer history (2 former)
31 December 2023
31 December 2023
Resigned Stein, Selwyn Barry as Director
1 October 2023
30 August 2021
Appointed Hancock, Stuart John as Director
30 August 2021
30 August 2021
Appointed Stein, Selwyn Barry as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Alain Esseiva
Individual · Notified 3 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swiss
Born July 1962 (64)
Former controllers (1)
3 June 2026
Ceased Spring Capital Holdings Limited — Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£5,309)
- Employees
- 3
- Debt Ratio
- 100%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Fixed Assets | £523,993 | |
| Current Assets | £12,742,253 | £1,000 |
| Creditors (< 1 year) | £13,271,555 | £2,355 |
| Net Current Assets | (£529,302) | (£1,355) |
| Net Assets | (£5,309) | (£1,355) |
| Shareholder Funds | (£5,309) | (£1,355) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with updates | 29 August 2026 | ||
| 2 July 2026 | Statement of capital following an allotment of shares | |||
| 4 June 2026 | Cessation of a person with significant control | |||
| 4 June 2026 | Notification of a person with significant control | |||
| 29 March 2026 | Accounts for a small company | 31 December 2024 |
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