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Holeco Limited

Active ·16059761 ·Private Limited Company ·Est. 4 November 2024
1
Officers
No Accounts Filed
Accounts
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Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
Compliance Check
Sanctions + PEP screening
Commercial Recommendation
Trade / Caution / Do Not Trade
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Holeco Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number16059761
StatusActive
TypePrivate Limited Company
Incorporated4 November 2024
IndustryActivities of other holding companies n.e.c.
SIC64209, 70229
AccountsNo Accounts Filed

📍 Registered Address

C/O Wright Pottage Limited Europa House
Scarborough
North Yorkshire
YO11 2AQ
United Kingdom

👤 Directors & Officers (1)

Mr Paul Robert HoleDIRECTOR

🔑 Persons with Significant Control (1)

Mr Paul Robert Hole75-100% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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Verif-AI Executive Brief

Trading Status
Active

Holeco Limited has been on the Companies House register since 4 November 2024. They currently file no accounts filed accounts.

Sector & Operations
Activities of other holding companies n.e.c.

Registered headquarters in Scarborough (YO11 2AQ).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
1 Active Officers

Key appointments include Mr Paul Robert Hole. Run deep background scans →

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