Menna Overview
Here’s a quick overview of HOLD MIDCO LTD 👀 — a London based business that started in 2020.
HOLD MIDCO LTD
- Company statusactive
- Company No12992667
- Age6 years Incorporated 3 November 2020
- Officers2
Address
1st Floor (West), Magdalen House, 136 - 148 Tooley Street, London, SE1 2TU, England
HOLD MIDCO LTD is an active company incorporated on 3 November 2020 and based in London, England. The company was registered 6 years ago.
- Credit score0
- 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
0 Months Ago on 05 Nov 2026
Change Person Director Company With Change Date
2 Months Ago on 04 Sep 2026
Change Person Director Company With Change Date
2 Months Ago on 04 Sep 2026
Change Person Director Company With Change Date
2 Months Ago on 03 Sep 2026
Accounts With Accounts Type Small
5 Months Ago on 25 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 22 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Nov 2025
Accounts With Accounts Type Small
1 Year Ago on 25 Sep 2025
Legacy
1 Year Ago on 07 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 May 2025
Change To A Person With Significant Control
1 Year Ago on 19 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 06 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 04 Nov 2024
Change To A Person With Significant Control
2 Years Ago on 28 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 01 Oct 2024
Certificate Change Of Name Company
2 Years Ago on 22 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jan 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE RYCKMAN DE BETZ, Frederic Lambert Jean | director | Sep 1976 | 23 Jan 2024 |
| MACRAE, Stuart Alexander | director | Sep 1991 | 31 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hold Topco Ltd | 03 Nov 2020 |
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DE RYCKMAN DE BETZ, Frederic Lambert Jean, MACRAE, Stuart Alexander, FORSYTH, Christopher Grant, KEMPE, Callum Edmund David are mutual persons.
DE RYCKMAN DE BETZ, Frederic Lambert Jean, MACRAE, Stuart Alexander, FORSYTH, Christopher Grant, KEMPE, Callum Edmund David, KEMPE, Paul William Frederick, KEMPE, Susan Lynne, KEMPE, Tiggi Zela Lily Hawke are mutual persons.
DE RYCKMAN DE BETZ, Frederic Lambert Jean, MACRAE, Stuart Alexander, FORSYTH, Christopher Grant, KEMPE, Callum Edmund David, KEMPE, Paul William Frederick, KEMPE, Susan Lynne, KEMPE, Tiggi Zela Lily Hawke are mutual persons.
DE RYCKMAN DE BETZ, Frederic Lambert Jean, MACRAE, Stuart Alexander, FORSYTH, Christopher Grant, KEMPE, Callum Edmund David, KEMPE, Paul William Frederick are mutual persons.
DE RYCKMAN DE BETZ, Frederic Lambert Jean are mutual persons.
DE RYCKMAN DE BETZ, Frederic Lambert Jean are mutual persons.
DE RYCKMAN DE BETZ, Frederic Lambert Jean are mutual persons.
DE RYCKMAN DE BETZ, Frederic Lambert Jean are mutual persons.
DE RYCKMAN DE BETZ, Frederic Lambert Jean are mutual persons.
DE RYCKMAN DE BETZ, Frederic Lambert Jean are mutual persons.
DE RYCKMAN DE BETZ, Frederic Lambert Jean are mutual persons.
DE RYCKMAN DE BETZ, Frederic Lambert Jean are mutual persons.
DE RYCKMAN DE BETZ, Frederic Lambert Jean are mutual persons.
DE RYCKMAN DE BETZ, Frederic Lambert Jean, KEMPE, Callum Edmund David are mutual persons.
DE RYCKMAN DE BETZ, Frederic Lambert Jean, KEMPE, Callum Edmund David are mutual persons.
DE RYCKMAN DE BETZ, Frederic Lambert Jean are mutual persons.
DE RYCKMAN DE BETZ, Frederic Lambert Jean are mutual persons.
DE RYCKMAN DE BETZ, Frederic Lambert Jean are mutual persons.
DE RYCKMAN DE BETZ, Frederic Lambert Jean, KEMPE, Callum Edmund David are mutual persons.
MACRAE, Stuart Alexander, FORSYTH, Christopher Grant, KEMPE, Callum Edmund David are mutual persons.
MACRAE, Stuart Alexander, FORSYTH, Christopher Grant, KEMPE, Callum Edmund David are mutual persons.
FORSYTH, Christopher Grant are mutual persons.
FORSYTH, Christopher Grant, KEMPE, Callum Edmund David, KEMPE, Paul William Frederick, KEMPE, Susan Lynne are mutual persons.
KEMPE, Callum Edmund David, KEMPE, Paul William Frederick, KEMPE, Susan Lynne are mutual persons.
KEMPE, Callum Edmund David, KEMPE, Paul William Frederick, KEMPE, Susan Lynne are mutual persons.
KEMPE, Callum Edmund David, KEMPE, Paul William Frederick, KEMPE, Susan Lynne are mutual persons.
KEMPE, Callum Edmund David, KEMPE, Susan Lynne are mutual persons.
KEMPE, Callum Edmund David, KEMPE, Paul William Frederick, KEMPE, Susan Lynne are mutual persons.
KEMPE, Callum Edmund David, KEMPE, Paul William Frederick, KEMPE, Susan Lynne are mutual persons.
KEMPE, Callum Edmund David, KEMPE, Susan Lynne are mutual persons.
KEMPE, Paul William Frederick, KEMPE, Susan Lynne are mutual persons.
KEMPE, Paul William Frederick, KEMPE, Susan Lynne are mutual persons.
KEMPE, Paul William Frederick are mutual persons.
KEMPE, Paul William Frederick are mutual persons.
KEMPE, Paul William Frederick are mutual persons.
KEMPE, Paul William Frederick are mutual persons.
KEMPE, Paul William Frederick are mutual persons.
KEMPE, Paul William Frederick are mutual persons.
KEMPE, Paul William Frederick are mutual persons.
KEMPE, Paul William Frederick are mutual persons.
KEMPE, Paul William Frederick, KEMPE, Susan Lynne are mutual persons.
KEMPE, Paul William Frederick are mutual persons.
KEMPE, Tiggi Zela Lily Hawke are mutual persons.
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Menna Overview
Here’s a quick overview of HOLD MIDCO LTD 👀 — a London based business that started in 2020.