Menna Overview

Here’s a quick overview of SHOLDCO LTD 👀 — a London based business that started in 2019.

SHOLDCO LTD

  • Company statusactive
  • Company No12061926
  • Age7 years 1 month Incorporated 20 June 2019
  • Officers2

Address

3rd Floor 22 Old Bond Street, London, W1S 4PY, England

SHOLDCO LTD is an active company incorporated on 20 June 2019 and based in London, England. The company was registered 7 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64205 Activities of financial services holding companies

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

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Mortgage Create With Deed With Charge Number Charge Creation Date

6 Months Ago on 23 Jan 2026

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Resolution

10 Months Ago on 26 Sep 2025

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Accounts Amended With Accounts Type Micro Entity

11 Months Ago on 13 Aug 2025

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Confirmation Statement With Updates

1 Year Ago on 08 Jul 2025

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Cessation Of A Person With Significant Control

1 Year Ago on 02 Jul 2025

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Notification Of A Person With Significant Control

1 Year Ago on 02 Jul 2025

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Cessation Of A Person With Significant Control

1 Year Ago on 02 Jul 2025

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Notification Of A Person With Significant Control

1 Year Ago on 02 Jul 2025

finance
Accounts With Accounts Type Micro Entity

1 Year Ago on 18 Jun 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 28 Apr 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 11 Feb 2025

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Accounts With Accounts Type Micro Entity

1 Year Ago on 26 Sep 2024

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Confirmation Statement With Updates

2 Years Ago on 19 Jun 2024

finance
Accounts With Accounts Type Micro Entity

2 Years Ago on 26 Sep 2023

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Confirmation Statement With No Updates

3 Years Ago on 19 Jun 2023

finance
Accounts With Accounts Type Micro Entity

3 Years Ago on 14 Feb 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 06 Jan 2023

enterprise
Memorandum Articles

3 Years Ago on 09 Sep 2022

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Resolution

3 Years Ago on 09 Sep 2022

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Mortgage Satisfy Charge Full

4 Years Ago on 22 Jul 2022

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Confirmation Statement With No Updates

4 Years Ago on 20 Jun 2022

finance
Change Account Reference Date Company Previous Extended

4 Years Ago on 19 Jan 2022

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Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 17 Dec 2021

finance
Accounts With Accounts Type Micro Entity

4 Years Ago on 02 Aug 2021

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Confirmation Statement With Updates

5 Years Ago on 21 Jun 2021

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
CLARK, Stevedirector Jan 196720 Jun 2019
SMAL, Marlodirector Nov 198725 Apr 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Sholdco Spv 1 Limited 12 Mar 2025
Sholdco Spv 2 Limited 12 Mar 2025
Mr Steve Clark Jan 196720 Jun 2019

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.