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Activities of other holding companies n.e.c. · Broadgate, London

Holdall Holdings

Holdall Holdings Limited

ActiveLatest figures: 2024Abridged accountsCompany only7 years on the register

Private limited company registered in Broadgate, classed under “Activities of other holding companies n.e.c.”.

Headline figures

FY to Jun 2024 · Company only

Turnover

For subscribers

Profit after tax

—

Not filed: small-company exemption

Net assets

For subscribers

Cash

For subscribers

Employees

For subscribers

What the numbers say

2 findings from the figures, in plain English

Written by rules from the figures on this page. Not a forecast or a credit opinion.

History

Pro
£2020202120222024
Profit after tax—
Turnover
Net assets
Cash
Employees

Every figure for all 4 years

“—” means we did not find the figure in a source; it is never filled with an estimate.

Balance sheet and ratios

From the filed balance sheets · £

Balance sheet2020202120222024
Fixed assets
Current assets
Creditors due within a year
Net current assets
Creditors due after a year
Net assets
Ratios
Current ratioCurrent assets for every £1 owed within a year
Creditors to assetsEverything owed to creditors as a share of fixed plus current assets

6 balance-sheet lines and 2 ratios, every year

A ratio appears only for years where every line it needs was filed. Lines are as tagged in the accounts; nothing is added up or estimated.

Timeline

Checked 2026-10-29

  1. Directors
    Termination of appointment of Amanda Robinson as a director on 27 May 2026
  2. Address
    Registered office address changed from 8th Floor 1 Fleet Place London EC4M 7RA England to Broadwalk House 3rd Floor 5 Appold Street Broadgate London EC2A 2DA on 30 January 2026
  3. Accounts
    Current accounting period extended from 30 June 2025 to 31 December 2025
  4. Ownership
    Notification of Swiss Life Thematic Continuation 1 General Partner Llp as a person with significant control on 22 December 2023
  5. Ownership
    Cessation of Mayfair Capital Tgf General Partner Llp as a person with significant control on 22 December 2023
  6. Accounts
    Micro company accounts made up to 30 June 2024
  7. Filing
    Audit exemption statement of guarantee by parent company for period ending 30/06/24 (and 2 more like it since 15 October 2019)
  8. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 30/06/24
  9. Filing
    Resolutions (and 3 more like it since 10 October 2019)
  10. Charges
    Registration of charge 120154570003, created on 25 October 2024
  11. Charges
    Registration of charge 120154570002, created on 25 October 2024
  12. Accounts
    Previous accounting period extended from 31 December 2023 to 30 June 2024
  13. 26 earlier
    1. Accounts
      Current accounting period extended from 30 June 2024 to 31 December 2024
    2. Accounts
      Previous accounting period shortened from 31 December 2024 to 30 June 2024
    3. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/22
    4. Accounts
      Micro company accounts made up to 31 December 2022
    5. Directors
      Appointment of Lhj Secretaries Limited as a secretary on 3 November 2021
    6. Accounts
      Previous accounting period extended from 2 November 2022 to 31 December 2022
    7. Directors
      Appointment of Ms Amanda Robinson as a director on 20 April 2023
    8. Directors
      Termination of appointment of Ewan Redvers Bow as a director on 20 April 2023
    9. Accounts
      Micro company accounts made up to 2 November 2021
    10. Charges
      Satisfaction of charge 120154570001 in full
    11. Accounts
      Previous accounting period shortened from 31 December 2021 to 2 November 2021
    12. Ownership
      Cessation of Ian Ross Stewart as a person with significant control on 3 November 2021
    13. Ownership
      Cessation of Richard Euan Read Stewart as a person with significant control on 3 November 2021
    14. Ownership
      Notification of Mayfair Capital Tgf General Partner Llp as a person with significant control on 3 November 2021
    15. Address
      Registered office address changed from Unit 16 Selby Business Park Selby North Yorkshire YO8 8LZ England to 8th Floor 1 Fleet Place London EC4M 7RA on 16 November 2021
    16. Directors
      Termination of appointment of Ian Ross Stewart as a director on 3 November 2021
    17. Directors
      Termination of appointment of Richard Euan Read Stewart as a director on 3 November 2021
    18. Directors
      Appointment of Mr Peter Stuart Cameron as a director on 3 November 2021
    19. Directors
      Appointment of Mr Ewan Bow as a director on 3 November 2021
    20. Accounts
      Micro company accounts made up to 31 December 2020
    21. Charges
      Registration of charge 120154570001, created on 4 November 2020
    22. Accounts
      Micro company accounts made up to 31 December 2019
    23. Accounts
      Previous accounting period shortened from 31 May 2020 to 31 December 2019
    24. Shares
      Statement of capital following an allotment of shares on 18 October 2019 · GBP 1,100.00 (and 1 more like it since 11 October 2019)
    25. Ownership
      Notification of Ian Ross Stewart as a person with significant control on 30 September 2019
    26. Ownership
      Change of details for Mr Richard Euan Read Stewart as a person with significant control on 30 September 2019

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Holdall Holdings do?

Private limited company registered in Broadgate, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Holdall Holdings make?

Answered in the full report

›Is Holdall Holdings profitable?

Holdall Holdings's profit isn't public: small companies may file without a profit and loss account.

›How many people work at Holdall Holdings?

Answered in the full report

›Who runs and owns Holdall Holdings?

Its directors are Lhj Secretaries Limited, Peter Stuart Cameron. Its owners are shown to subscribers.

›Where is Holdall Holdings based?

Its registered office is Broadwalk House 3rd Floor, 5 Appold Street, Broadgate, London, EC2A 2DA, in Broadgate, London.

›When was Holdall Holdings founded?

Holdall Holdings Limited was incorporated on 24 May 2019.

›Is Holdall Holdings still trading?

The register lists Holdall Holdings Limited as active.