Menna Overview
Here’s a quick overview of HOLD MY BRICKS LTD 👀 — a London based business that started in 2020.
HOLD MY BRICKS LTD
- Company statusactive
- Company No13000263
- Age6 years Incorporated 5 November 2020
- Officers4
Address
1st Floor (West), Magdalen House, 136 - 148 Tooley Street, London, SE1 2TU, England
HOLD MY BRICKS LTD is an active company incorporated on 5 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
Mortgage Satisfy Charge Full
4 Months Ago on 09 Jul 2026
Accounts With Accounts Type Small
5 Months Ago on 25 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 01 Jun 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Months Ago on 29 May 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 07 Nov 2025
Change To A Person With Significant Control
1 Year Ago on 21 Oct 2025
Accounts With Accounts Type Small
1 Year Ago on 25 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 09 Apr 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 13 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 18 Nov 2024
Change To A Person With Significant Control
2 Years Ago on 30 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 01 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 12 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 21 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
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
Certificate Change Of Name Company
2 Years Ago on 12 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 15 Nov 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE RYCKMAN DE BETZ, Frederic Lambert Jean | director | Sep 1976 | 23 Jan 2024 |
| FORSYTH, Christopher Grant | director | Apr 1965 | 25 Jan 2024 |
| KEMPE, Paul William Frederick | director | Feb 1957 | 05 Nov 2020 |
| MACRAE, Stuart Alexander | director | Sep 1991 | 31 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hold Midco Ltd | 05 Nov 2020 |
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DE RYCKMAN DE BETZ, Frederic Lambert Jean, FORSYTH, Christopher Grant, MACRAE, Stuart Alexander, KEMPE, Callum Edmund David are mutual persons.
DE RYCKMAN DE BETZ, Frederic Lambert Jean, FORSYTH, Christopher Grant, MACRAE, Stuart Alexander, KEMPE, Callum Edmund David are mutual persons.
DE RYCKMAN DE BETZ, Frederic Lambert Jean, FORSYTH, Christopher Grant, MACRAE, Stuart Alexander, KEMPE, Callum Edmund David are mutual persons.
DE RYCKMAN DE BETZ, Frederic Lambert Jean, FORSYTH, Christopher Grant, KEMPE, Paul William Frederick, MACRAE, Stuart Alexander, KEMPE, Callum Edmund David, KEMPE, Susan Lynne, KEMPE, Tiggi Zela Lily Hawke are mutual persons.
DE RYCKMAN DE BETZ, Frederic Lambert Jean, FORSYTH, Christopher Grant, MACRAE, Stuart Alexander, KEMPE, Callum Edmund David, KEMPE, Susan Lynne, KEMPE, Tiggi Zela Lily Hawke are mutual persons.
DE RYCKMAN DE BETZ, Frederic Lambert Jean, FORSYTH, Christopher Grant, KEMPE, Paul William Frederick, MACRAE, Stuart Alexander, 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, 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.
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 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.
FORSYTH, Christopher Grant, MACRAE, Stuart Alexander are mutual persons.
FORSYTH, Christopher Grant, KEMPE, Paul William Frederick, 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, KEMPE, Callum Edmund David, 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, KEMPE, Callum Edmund David, KEMPE, Susan Lynne are mutual persons.
KEMPE, Paul William Frederick are mutual persons.
KEMPE, Paul William Frederick, KEMPE, Callum Edmund David, 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, KEMPE, Callum Edmund David, KEMPE, Susan Lynne are mutual persons.
KEMPE, Paul William Frederick, KEMPE, Susan Lynne are mutual persons.
KEMPE, Paul William Frederick are mutual persons.
KEMPE, Callum Edmund David, KEMPE, Susan Lynne are mutual persons.
KEMPE, Callum Edmund David, KEMPE, Susan Lynne are mutual persons.
KEMPE, Tiggi Zela Lily Hawke are mutual persons.
LINSTONE HOLDINGS LIMITED
DE RYCKMAN DE BETZ, Frederic Lambert Jean are mutual persons.
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DE RYCKMAN DE BETZ, Frederic Lambert Jean, MACRAE, Stuart Alexander are mutual persons.
HOLD PROPCO 2 LTD
DE RYCKMAN DE BETZ, Frederic Lambert Jean, FORSYTH, Christopher Grant, MACRAE, Stuart Alexander, KEMPE, Callum Edmund David are mutual persons.
HOLD PROPCO 5 LTD
DE RYCKMAN DE BETZ, Frederic Lambert Jean, FORSYTH, Christopher Grant, MACRAE, Stuart Alexander, KEMPE, Callum Edmund David are mutual persons.
HOLD PROPCO 4 LTD
DE RYCKMAN DE BETZ, Frederic Lambert Jean, FORSYTH, Christopher Grant, MACRAE, Stuart Alexander, KEMPE, Callum Edmund David are mutual persons.
HOLD PROPCO 6 LTD
DE RYCKMAN DE BETZ, Frederic Lambert Jean, FORSYTH, Christopher Grant, MACRAE, Stuart Alexander, KEMPE, Callum Edmund David are mutual persons.
TILEYARD X LIMITED
DE RYCKMAN DE BETZ, Frederic Lambert Jean, FORSYTH, Christopher Grant, KEMPE, Paul William Frederick are mutual persons.
HOLD INVESTCO LTD
DE RYCKMAN DE BETZ, Frederic Lambert Jean, MACRAE, Stuart Alexander are mutual persons.
LOFT DEVFINCO 1 LIMITED
DE RYCKMAN DE BETZ, Frederic Lambert Jean are mutual persons.
LOFT INVESTCO 2 LIMITED
DE RYCKMAN DE BETZ, Frederic Lambert Jean are mutual persons.
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DE RYCKMAN DE BETZ, Frederic Lambert Jean are mutual persons.
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FORSYTH, Christopher Grant, MACRAE, Stuart Alexander, KEMPE, Callum Edmund David are mutual persons.
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Here’s a quick overview of HOLD MY BRICKS LTD 👀 — a London based business that started in 2020.