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22 HOLDCO LIMITED

Company number 14075518

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Apr 2026 CS01 Confirmation statement made on 27 April 2026 with no updates
View PDF Confirmation statement made on 27 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2026 AA Group of companies' accounts made up to 30 June 2025
View PDF Group of companies' accounts made up to 30 June 2025 - link opens in a new window - 52 pages (52 pages)
21 May 2025 CS01 Confirmation statement made on 27 April 2025 with updates
View PDF Confirmation statement made on 27 April 2025 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2025 AA Group of companies' accounts made up to 30 June 2024
View PDF Group of companies' accounts made up to 30 June 2024 - link opens in a new window - 53 pages (53 pages)
02 Apr 2025 SH01 Statement of capital following an allotment of shares on 25 March 2025
  • GBP 28,999.8
View PDF Statement of capital following an allotment of shares on 25 March 2025
  • GBP 28,999.8
- link opens in a new window - 3 pages (3 pages)
28 Mar 2025 SH01 Statement of capital following an allotment of shares on 27 February 2025
  • GBP 27,849.8
View PDF Statement of capital following an allotment of shares on 27 February 2025
  • GBP 27,849.8
- link opens in a new window - 3 pages (3 pages)
29 Nov 2024 SH01 Statement of capital following an allotment of shares on 19 November 2024
  • GBP 27,199.8
View PDF Statement of capital following an allotment of shares on 19 November 2024
  • GBP 27,199.8
- link opens in a new window - 3 pages (3 pages)
13 Oct 2024 SH01 Statement of capital following an allotment of shares on 8 October 2024
  • GBP 26,399.8
View PDF Statement of capital following an allotment of shares on 8 October 2024
  • GBP 26,399.8
- link opens in a new window - 3 pages (3 pages)
23 May 2024 CH01 Director's details changed for Mr Behdad Eghbali on 22 May 2024
View PDF Director's details changed for Mr Behdad Eghbali on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024 CS01 Confirmation statement made on 27 April 2024 with updates
View PDF Confirmation statement made on 27 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Apr 2024 AA Group of companies' accounts made up to 30 June 2023
View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 53 pages (53 pages)
31 Oct 2023 AD01 Registered office address changed from C/O Cogecny Global (Uk) Limited 6 Lloyd's Avenue Suite 4Cl London EC3N 3AX England to C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Suite 4Cl London EC3N 3AX on 31 October 2023
View PDF Registered office address changed from C/O Cogecny Global (Uk) Limited 6 Lloyd's Avenue Suite 4Cl London EC3N 3AX England to C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Suite 4Cl London EC3N 3AX on 31 October 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023 PSC04 Change of details for Mr Behdad Eghbali as a person with significant control on 30 June 2023
View PDF Change of details for Mr Behdad Eghbali as a person with significant control on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023 PSC04 Change of details for Mr Jose E. Feliciano as a person with significant control on 30 June 2023
View PDF Change of details for Mr Jose E. Feliciano as a person with significant control on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023 CH01 Director's details changed for Todd Lawrence Boehly on 9 October 2023
View PDF Director's details changed for Todd Lawrence Boehly on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023 AD01 Registered office address changed from Stamford Bridge Fulham Road London SW6 1HS England to C/O Cogecny Global (Uk) Limited 6 Lloyd's Avenue Suite 4Cl London EC3N 3AX on 11 September 2023
View PDF Registered office address changed from Stamford Bridge Fulham Road London SW6 1HS England to C/O Cogecny Global (Uk) Limited 6 Lloyd's Avenue Suite 4Cl London EC3N 3AX on 11 September 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023 AP04 Appointment of Entity Central Corporate Services (Uk) Limited as a secretary on 5 September 2023
View PDF Appointment of Entity Central Corporate Services (Uk) Limited as a secretary on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023 MR01 Registration of charge 140755180001, created on 22 August 2023
View PDF Registration of charge 140755180001, created on 22 August 2023 - link opens in a new window - 45 pages (45 pages)
22 Aug 2023 CERTNM Company name changed blues partners LIMITED\certificate issued on 22/08/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-21
View PDF Company name changed blues partners LIMITED\certificate issued on 22/08/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-21
- link opens in a new window - 3 pages (3 pages)
14 Aug 2023 PSC01 Notification of Jose E. Feliciano as a person with significant control on 30 June 2023
View PDF Notification of Jose E. Feliciano as a person with significant control on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023 PSC01 Notification of Behdad Eghbali as a person with significant control on 30 June 2023
View PDF Notification of Behdad Eghbali as a person with significant control on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023 PSC07 Cessation of Blues Investment Midco Limited as a person with significant control on 30 June 2023
View PDF Cessation of Blues Investment Midco Limited as a person with significant control on 30 June 2023 - link opens in a new window - 1 page (1 page)
12 May 2023 AD01 Registered office address changed from C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to Stamford Bridge Fulham Road London SW6 1HS on 12 May 2023
View PDF Registered office address changed from C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to Stamford Bridge Fulham Road London SW6 1HS on 12 May 2023 - link opens in a new window - 1 page (1 page)
11 May 2023 CS01 Confirmation statement made on 27 April 2023 with updates
View PDF Confirmation statement made on 27 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2023 PSC05 Change of details for Blues Investment Midco Limited as a person with significant control on 6 May 2022
View PDF Change of details for Blues Investment Midco Limited as a person with significant control on 6 May 2022 - link opens in a new window - 2 pages (2 pages)