Holdall Holdings Limited
Company Profile
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SmallHoldall Holdings Limited
12015457•Private Limited With Share Capital
Broadwalk House 3Rd Floor, 5 Appold Street, Broadgate, EC2A2DA
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Incorporated
24/05/2019
Company Age
6 years
Directors
3
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Holdall Holdings Limited (12015457) is a private limited with share capital incorporated on 24/05/2019 (6 years old) and registered in broadgate, EC2A2DA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 24/05/2019
EC2A2DA
Financial Overview
Total Assets
£2.84M
Liabilities
£142.6K
Net Assets
£2.70M
Cash
£0
Key Metrics
3
Directors
5
Shareholders
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
53
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-04-2025
Legacy
Category:Other
Date:14-04-2025
Legacy
Category:Other
Date:14-04-2025
Resolution
Category:Resolution
Date:18-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-09-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-09-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2024
Legacy
Category:Other
Date:13-05-2024
Legacy
Category:Other
Date:13-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-05-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-10-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-06-2020
Capital Allotment Shares
Category:Capital
Date:04-11-2019
Resolution
Category:Resolution
Date:01-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2019
Legacy
Category:Capital
Date:15-10-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-10-2019
Legacy
Category:Insolvency
Date:15-10-2019
Resolution
Category:Resolution
Date:15-10-2019
Capital Allotment Shares
Category:Capital
Date:11-10-2019
Memorandum Articles
Category:Incorporation
Date:10-10-2019
Resolution
Category:Resolution
Date:10-10-2019
Incorporation Company
Category:Incorporation
Date:24-05-2019
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date28/04/2025
Latest Accounts30/06/2024
Trading Addresses
Broadwalk House, 5 Appold Street, London, EC2A2DARegistered
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Contact
Broadwalk House 3Rd Floor, 5 Appold Street, Broadgate, EC2A2DA