Holdall Holdings Limited in London, EC4M 7RA

Description

Data updated on: 01-11-2023

Holdall Holdings Limited has been prospering in the business for at least 5 years. Started with Companies House Reg No. 12015457 in 2019, the company is located at 8th Floor, London EC4M 7RA. This enterprise's classified under the NACE and SIC code 64209 which stands for Activities of other holding companies n.e.c.. Holdall Holdings Ltd reported its latest accounts for the financial period up to 2021-11-02. Its most recent confirmation statement was filed on 2023-05-23.

Regarding to this particular firm, most of director's obligations up till now have been done by Amanda R. and Peter C.. Out of these two executives, Peter C. has managed firm for the longest period of time, having become a vital addition to company's Management Board on 2021-11-03. At least one secretary in this firm is a limited company: Lhj Secretaries Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2020-12-31	2021-11-02	2022-12-31
Currency

Balance Sheet
Current Assets	368 623	264 941	678 864
Net Assets Liabilities	276 139	465 656	508 719

Other Financial Data
Average Number Employees During Period	3	3
Creditors	556 690	203 352	170 245
Fixed Assets	464 206	404 067	100
Net Current Assets Liabilities	188 067	61 589	508 619
Total Assets Less Current Liabilities	276 139	465 656	508 719

Company staff

Amanda R.

Role: Director

Appointed: 20 April 2023

Latest update: 9 May 2024

The companies with significant control over this firm include: Mayfair Capital Tgf General Partner Llp owns over 3/4 of company shares. This business can be reached in London at Wells Street, W1T 3PT and was registered as a PSC under the reg no Oc418673.

Mayfair Capital Tgf General Partner Llp

Address: 55 Wells Street, London, W1T 3PT, England

Legal authority Limited Liability Partnerships Act 2000

Legal form Limited Liability Partnership

Country registered England

Place registered The Registrar Of Companies For England And Wales

Registration number Oc418673

Notified on 3 November 2021

Nature of control:

over 3/4 of shares

Ian S.

Notified on 30 September 2019

Ceased on 3 November 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Richard S.

Notified on 24 May 2019

Ceased on 3 November 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	02 November 2021
Confirmation statement next due date	06 June 2024
Confirmation statement last made up date	23 May 2023

Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-11-02
Annual Accounts
Start Date For Period Covered By Report	2021-11-03
End Date For Period Covered By Report	2022-12-31

Holdall Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Amanda R.

Peter C.

Lhj Secretaries Limited

Ewan B.

Richard S.

Ian S.

People with significant control

Mayfair Capital Tgf General Partner Llp

Ian S.

Richard S.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode