Menna Overview
Here’s a quick overview of HOLDALL HOLDINGS LIMITED 👀 — a Broadgate, London based business that started in 2019.
HOLDALL HOLDINGS LIMITED
- Company statusactive
- Company No12015457
- Age7 years 2 months Incorporated 24 May 2019
- Officers2
Address
Broadwalk House 3rd Floor, 5 Appold Street, Broadgate, London, EC2A 2DA, England
HOLDALL HOLDINGS LIMITED is an active company incorporated on 24 May 2019 and based in Broadgate, London, England. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 04 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 03 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 30 Jan 2026
Change Account Reference Date Company Current Extended
1 Year Ago on 20 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 06 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 06 Jun 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 28 Apr 2025
Legacy
1 Year Ago on 14 Apr 2025
Legacy
1 Year Ago on 14 Apr 2025
Resolution
1 Year Ago on 18 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 29 Oct 2024
Change Account Reference Date Company Previous Extended
1 Year Ago on 20 Sep 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 19 Sep 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 30 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Jun 2024
Legacy
2 Years Ago on 13 May 2024
Legacy
2 Years Ago on 13 May 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 01 May 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 05 Oct 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 26 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 May 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LHJ SECRETARIES LIMITED | corporate secretary | 03 Nov 2021 | |
| CAMERON, Peter Stuart | director | May 1966 | 03 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Swiss Life Thematic Continuation 1 General Partner Llp | 22 Dec 2023 | |
| Mayfair Capital Tgf General Partner Llp | 03 Nov 2021 | |
| Mr Ian Ross Stewart | Jan 1968 | 30 Sept 2019 |
| Mr Richard Euan Read Stewart | Dec 1969 | 24 May 2019 |
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Here’s a quick overview of HOLDALL HOLDINGS LIMITED 👀 — a Broadgate, London based business that started in 2019.