22 HOLDCO LIMITED

1. Company facts

Status

active

Lifecycle

🌿 Early-stage — Trading and building — modest revenue, not yet scaled.

Jurisdiction

england-wales

Registered office

C/O Cogency Global (Uk) Limited 6 Lloyds Avenue, Suite 4cl, London, EC3N 3AX, England

SIC codes

64209 — Activities of other holding companies n.e.c.

Accounts next due

2027-03-31

Confirmation statement next due

2027-05-11

2. Directors (6 active)

BOEHLY, Todd Lawrence

director · appointed 2022-04-28 · born 9/1973 (age 53)

EGHBALI, Behdad

director · appointed 2022-05-18 · born 5/1976 (age 50)

FELICIANO, Jose

director · appointed 2022-05-18 · born 5/1973 (age 53)

PADE, James

director · appointed 2022-05-18 · born 3/1984 (age 42)

WALTER, Mark

director · appointed 2022-05-18 · born 5/1960 (age 66)

WYSS, Hansjörg

director · appointed 2022-05-18 · born 9/1935 (age 91)

3. Shareholders (3 active)

Mr Behdad Eghbali

50-75% shares · 50-75% voting · firm interest

Mr Jose E. Feliciano

50-75% shares · 50-75% voting · firm interest

Todd Lawrence Boehly

significant influence · firm interest

4. Security

1 total charge (1 outstanding, 0 satisfied).

Headline verdict

Opportunity score

76/100 (Strong)

Owner dependency

moderate — 55/100

Red flags

0 high · 0 medium · 0 low