Mole (holdco) Limited
- Large
- Holding
- Active
- 4 years
- Virtual address
- 3 directors
- 1 owner
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Field of Operation
Summary
Mole (holdco) Limited is a private limited company registered in England/Wales with the registration number 12759550. The company was founded four years ago on July 21, 2020, and registered at W1W 7LT, United Kingdom, London, First Floor ,, 85 Great Portland Street. The address is probably virtual as forty companes registered at the same address. Its status is active. The company operates in the fund management activities industries. Officially, it has one owner or PSCs, three directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 4 years
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 1 year
- 6
-
Resident of United Kingdom
-
Individual
- 3 years
- 104
-
Resident of United Kingdom
-
Individual
- 4 years
- 7
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted eleven months ago.
Last news
-
Full accounts made up to 2023-12-31Download 19 pages pdf report
-
Confirmation statement made on 2024-07-27 with updatesDownload 4 pages pdf report
-
Director's details changed for Mr Benjamin David Francis on 2023-12-12Download 2 pages pdf report
Mole (holdco) Limited controls
Owns & Controls
-
Corporate
- 4 years
- 75%+
-
Resident of United Kingdom
FAQ about Mole (holdco) Limited
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