Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 June 2024
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
Holdall Holdings Limited
- Incorporated
- 24 May 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Broadwalk House 3rd Floor5 Appold StreetBroadgateEC2A 2DA
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 December 2023
Owns 75–100% of shares (as a firm)
Limited Liability Partnership
Reg. no. Oc449700
Holdings 1
Companies where Holdall Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
22 December 2023
Ceased Mayfair Capital TGF General Partner LLP — Owns 75–100% of shares (as a firm)
3 November 2021
Ceased Ian Ross Stewart — Owns 25–50% of shares
3 November 2021
Ceased Richard Euan Read Stewart — Owns 25–50% of shares
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Mayfair Capital Partners Limited Owns 75–100% of shares
Mayfair Capital TGF (Scots) LP Part right to 25–50% of surplus assets (as a trust)
Swiss Life Thematic Continuation 1 General Partner LLP Holds 25–50% of voting rights
Holdall Holdings Limited This company Owns 75–100% of shares (as a firm)
MC Self Storage Limited Owns 75–100% of shares
Mcim Corporate Trustees Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2024 · micro entity accounts
- Net Assets
- £2,700,423
- Debt Ratio
- 5%
- Current Ratio
- 5.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2022 | 2021 | |
|---|---|---|---|
| Fixed Assets | £2,117,561 | £100 | £404,067 |
| Current Assets | £725,485 | £678,864 | £264,941 |
| Creditors (< 1 year) | £142,623 | £170,245 | £203,352 |
| Creditors (> 1 year) | £0 | £0 | |
| Net Current Assets | £582,862 | £508,619 | £61,589 |
| Net Assets | £2,700,423 | £508,719 | £465,656 |
| Shareholder Funds | £2,700,423 | £508,719 | £465,656 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Confirmation statement with no updates | 23 May 2026 | ||
| 3 June 2026 | Termination of appointment of a director | |||
| 30 January 2026 | Registered office address changed | |||
| 20 June 2025 | Current accounting period extended | |||
| 6 June 2025 | Cessation of a person with significant control |
Some other companies at this address
Other companies in this industry
London
Accrington
Sutton-In-Ashfield
London
Guildford
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