HOLDALL HOLDINGS LIMITED
8TH FLOOR, 1 FLEET PLACE, LONDON EC4M 7RA- Active
- Private Limited Company
- Company No. 12015457
- Last Updated: 01 Mar 2024
Company Profile
HOLDALL HOLDINGS LIMITED was incorporated on Friday, May 24, 2019 as a Private Limited Company with registered address in LONDON. HOLDALL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 4 months and 27 days.
| Name | HOLDALL HOLDINGS LIMITED |
|---|---|
| Company number | 12015457 |
| Company type | Private Limited Company |
| Incorporation date | 24 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8TH FLOOR 1 FLEET PLACE LONDON EC4M 7RA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mayfair Capital Tgf General Partner Llp Wells Street, W1T 3PT |
Dates: Wednesday, November 3, 2021 - present
ownership of shares 75 to 100 percent as firm
|
| Mr Ian Ross Stewart Nationality: British |
Dates: Monday, September 30, 2019 - Wednesday, November 3, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Euan Read Stewart Nationality: British |
Dates: Friday, May 24, 2019 - Wednesday, November 3, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-294 days left) |
| Latest accounts | 02 November 2021 |
| Next confirmation statement due | 21 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HOLDALL HOLDINGS LIMITED | 24 May 2019 |