Menna Overview
Here’s a quick overview of HOLD ESTATES LIMITED 👀 — a London based business that started in 2024.
HOLD ESTATES LIMITED
- Company statusactive
- Company No15562188
- Age2 years 4 months Incorporated 14 March 2024
- Officers5
Address
12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
HOLD ESTATES LIMITED is an active company incorporated on 14 March 2024 and based in London, United Kingdom. The company was registered 2 years ago.
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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 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 02 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 17 Mar 2025
Appoint Corporate Director Company With Name Date
2 Years Ago on 24 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 06 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 06 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 06 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 06 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 06 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 06 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 06 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 06 Jun 2024
Capital Allotment Shares
2 Years Ago on 06 Jun 2024
Capital Allotment Shares
2 Years Ago on 05 Jun 2024
Capital Allotment Shares
2 Years Ago on 04 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Apr 2024
Incorporation Company
2 Years Ago on 14 Mar 2024
People
Officers5
Significant control (PSC)7
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENNETT, William Frederick | secretary | 14 Mar 2024 | |
| PEARS, David Alan | director | Apr 1968 | 04 Jun 2024 |
| PEARS, Mark Andrew | director | Nov 1962 | 04 Jun 2024 |
| PEARS, Trevor Steven, Sir | director | Jun 1964 | 04 Jun 2024 |
| WPG REGISTRARS LIMITED | corporate director | 19 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Alan Pears | Apr 1968 | 04 Jun 2024 |
| Sir Trevor Steven Pears | Jun 1964 | 04 Jun 2024 |
| Mr Barry Michael Howard Shaw | Jul 1956 | 04 Jun 2024 |
| Mr Mark Andrew Pears | Nov 1962 | 04 Jun 2024 |
| Lord Jonathan Neil Mendelsohn | Dec 1966 | 04 Jun 2024 |
| Mr Nigel Rowley | Oct 1963 | 04 Jun 2024 |
| Lady Daniela Claire Pears | May 1968 | 04 Jun 2024 |
| Wfb Cosec Limited | 14 Mar 2024 |
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PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Mark Andrew are mutual persons.
PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Mark Andrew, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
WPG REGISTRARS LIMITED is a mutual person.
WPG REGISTRARS LIMITED is a mutual person.
WPG REGISTRARS LIMITED is a mutual person.
WPG REGISTRARS LIMITED is a mutual person.
BENNETT, William Frederick are mutual persons.
BENNETT, William Frederick are mutual persons.
BENNETT, William Frederick are mutual persons.
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PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
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PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
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PEARS, Trevor Steven, Sir are mutual persons.
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PEARS, Trevor Steven, Sir are mutual persons.
SCARTH HILL MANSION MANAGEMENT COMPANY LIMITED
PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
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WPG REGISTRARS LIMITED is a mutual person.
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BENNETT, William Frederick are mutual persons.
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BENNETT, William Frederick are mutual persons.
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Here’s a quick overview of HOLD ESTATES LIMITED 👀 — a London based business that started in 2024.