Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 7 August 2027
- Last conf. stmt
- 24 July 2026
Substantial Holdco Limited
- Incorporated
- 25 July 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Walid Fakhry
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 167 - 169 5th FloorGreat Portland StreetLondonW1W 5PF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 10 April 2026
British
Born April 1980 (46)
Director · Appointed 25 July 2024
British
Born January 1963 (63)
Fakhry, Walid
Director · Appointed 25 July 2024
British
Born June 1968 (58)
Director · Appointed 25 July 2024
British
Born June 1971 (55)
Director · Appointed 25 July 2024
British
Born February 1989 (37)
Officer history (1 former)
10 April 2026
31 March 2025
25 July 2024
25 July 2024
Appointed Fakhry, Walid as Director
25 July 2024
25 July 2024
25 July 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12897000
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Substantial Holdco Limited This company Owns 75–100% of shares
Substantial Midco Limited Owns 75–100% of shares
Saltco II Limited Owns 75–100% of shares
Substantial Midco 2 Limited Owns 75–100% of shares
Substantial Manco Limited Owns 75–100% of shares
Filings 22
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Confirmation statement with updates | 24 July 2026 | ||
| 10 July 2026 | Director's details changed | |||
| 10 July 2026 | Director's details changed | |||
| 10 July 2026 | Director's details changed | |||
| 10 July 2026 | Director's details changed |
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