# Holdall Holdings (Holdall Holdings Limited) Private limited company registered in Broadgate, classed under “Activities of other holding companies n.e.c.”. - Company number: 12015457 - Status: Active - Type: Private limited company - Incorporated: 24 May 2019 - Registered office: Broadwalk House 3rd Floor, 5 Appold Street, Broadgate, London, EC2A 2DA - Location: Broadgate, London - Activity: Activities of other holding companies n.e.c. ## Latest filed profit No profit figure in its latest filed accounts. Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers. ## 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 on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/holdall-holdings-12015457 ### 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 on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/holdall-holdings-12015457 ### 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. ## Timeline Recent filings and changes at Companies House. - 2026-06-03: Termination of appointment of Amanda Robinson as a director on 27 May 2026 - 2026-01-30: 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 - 2025-06-20: Current accounting period extended from 30 June 2025 to 31 December 2025 - 2025-06-06: Notification of Swiss Life Thematic Continuation 1 General Partner Llp as a person with significant control on 22 December 2023 - 2025-06-06: Cessation of Mayfair Capital Tgf General Partner Llp as a person with significant control on 22 December 2023 - 2025-04-28: Micro company accounts made up to 30 June 2024 - 2025-04-14: Audit exemption statement of guarantee by parent company for period ending 30/06/24 (and 2 more like it since 15 October 2019) - 2025-04-14: Notice of agreement to exemption from audit of accounts for period ending 30/06/24 - 2024-11-18: Resolutions (and 3 more like it since 10 October 2019) - 2024-10-30: Registration of charge 120154570003, created on 25 October 2024 - 2024-10-29: Registration of charge 120154570002, created on 25 October 2024 - 2024-09-20: Previous accounting period extended from 31 December 2023 to 30 June 2024 - 2024-09-19: Current accounting period extended from 30 June 2024 to 31 December 2024 - 2024-07-30: Previous accounting period shortened from 31 December 2024 to 30 June 2024 - 2024-05-13: Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - 2024-05-01: Micro company accounts made up to 31 December 2022 - 2023-10-05: Appointment of Lhj Secretaries Limited as a secretary on 3 November 2021 - 2023-07-26: Previous accounting period extended from 2 November 2022 to 31 December 2022 - 2023-05-05: Appointment of Ms Amanda Robinson as a director on 20 April 2023 - 2023-05-04: Termination of appointment of Ewan Redvers Bow as a director on 20 April 2023 - 2022-09-29: Micro company accounts made up to 2 November 2021 - 2022-01-14: Satisfaction of charge 120154570001 in full - 2022-01-11: Previous accounting period shortened from 31 December 2021 to 2 November 2021 - 2021-11-17: Cessation of Ian Ross Stewart as a person with significant control on 3 November 2021 - 2021-11-17: Cessation of Richard Euan Read Stewart as a person with significant control on 3 November 2021 --- Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/holdall-holdings-12015457