HOLDALL HOLDINGS LIMITED
Company details
- Registered name
- HOLDALL HOLDINGS LIMITED
- Company number
- 12015457
- Registered office
- BROADWALK HOUSE 3RD FLOOR, 5 APPOLD STREET, BROADGATE, LONDON, EC2A 2DA, ENGLAND · 147 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 24 May 2019
- Status
- Active
- Age
- 7 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 30 Jun 2024
- Confirmation statement — next due
- 06 Jun 2027
- Confirmation statement — last
- 23 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 3 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/12/2023 | Person with significant control ceased | Mayfair Capital Tgf General Partner Llp | — |
| 22/12/2023 | Person with significant control added | — | Swiss Life Thematic Continuation 1 General Partner Llp |
| 03/11/2021 | Person with significant control ceased | Mr Richard Euan Read Stewart | — |
| 03/11/2021 | Person with significant control ceased | Mr Ian Ross Stewart | — |
| 03/11/2021 | Person with significant control added | — | Mayfair Capital Tgf General Partner Llp |
| 30/09/2019 | Person with significant control added | — | Mr Ian Ross Stewart |
| 24/05/2019 | Person with significant control added | — | Mr Richard Euan Read Stewart |
Documents for HOLDALL HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About HOLDALL HOLDINGS LIMITED (12015457)
HOLDALL HOLDINGS LIMITED is a private limited company incorporated on 24 May 2019 and registered in the United Kingdom under company number 12015457. Its registered office is at BROADWALK HOUSE 3RD FLOOR, 5 APPOLD STREET, BROADGATE, LONDON, EC2A 2DA, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 June 2024. , and the person with significant control is Mayfair Capital Tgf General Partner Llp. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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