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Holdsmyth Limited

Holdsmyth Limited is an active company incorporated on 21 February 2005 with the registered office located in London, Greater London. Holdsmyth Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05371149
Private limited company
Age
20 years
Incorporated 21 February 2005
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 21 February 2025 (6 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 3 Apr31 Mar 2024 (12 months)
Accounts type is Group
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
257a Pavilion Road
London
SW1X 0BP
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Aug 1972
Director • Ceo • Italian,british • Lives in UK • Born in Jul 1978
Director • Brand Director • French • Lives in UK • Born in Nov 1930
Director • Chief Commercial Officer • British • Lives in England • Born in Sep 1974
Director • Operating Partner • Spanish • Lives in Italy • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
B J Chant & Sons Limited
Jacques . Bahbout, Yvonne Carol Robinson, and 5 more are mutual people.
Active
Frank Smythson Limited
Jacques . Bahbout, Yvonne Carol Robinson, and 5 more are mutual people.
Active
Connolly Retail Limited
Vicente Castellano Ortega and Simon Paul Tutt are mutual people.
Active
Connolly Retail Holdings Limited
Vicente Castellano Ortega and Simon Paul Tutt are mutual people.
Active
22/24 Addison Gardens Management Limited
Sara Jacqueline Louise Bahbout is a mutual person.
Active
16/17 Montagu Square Limited
Yvonne Carol Robinson is a mutual person.
Active
Globe-Trotter Group Limited
Simon Paul Tutt is a mutual person.
Active
Iconic Holdco (UK) Limited
Vicente Castellano Ortega is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£640K
Increased by £336K (+111%)
Turnover
£28.47M
Decreased by £3.63M (-11%)
Employees
214
Decreased by 3 (-1%)
Total Assets
£12.5M
Decreased by £2.31M (-16%)
Total Liabilities
-£29.22M
Increased by £3.14M (+12%)
Net Assets
-£16.72M
Decreased by £5.45M (+48%)
Debt Ratio (%)
234%
Increased by 57.65% (+33%)
Latest Activity
Jacqueline Louise, Sara Bahbout Resigned
1 Month Ago on 29 Jul 2025
Yvonne Carol Robinson Resigned
1 Month Ago on 29 Jul 2025
Stefano Giacomelli Resigned
1 Month Ago on 29 Jul 2025
Jacques . Bahbout Resigned
1 Month Ago on 29 Jul 2025
Mr Simon Tutt Appointed
1 Month Ago on 29 Jul 2025
Mr Paolo Porta Appointed
1 Month Ago on 29 Jul 2025
Mr Vicente Castellano Ortega Appointed
1 Month Ago on 29 Jul 2025
Smythson Bidco Limited (PSC) Appointed
1 Month Ago on 29 Jul 2025
Greenwill Sa (PSC) Resigned
1 Month Ago on 29 Jul 2025
Group Accounts Submitted
5 Months Ago on 31 Mar 2025
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Documents
Termination of appointment of Jacqueline Louise, Sara Bahbout as a director on 29 July 2025
Submitted on 31 Jul 2025
Termination of appointment of Stefano Giacomelli as a director on 29 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Yvonne Carol Robinson as a director on 29 July 2025
Submitted on 30 Jul 2025
Cessation of Greenwill Sa as a person with significant control on 29 July 2025
Submitted on 30 Jul 2025
Appointment of Mr Paolo Porta as a director on 29 July 2025
Submitted on 30 Jul 2025
Appointment of Mr Simon Tutt as a director on 29 July 2025
Submitted on 30 Jul 2025
Appointment of Mr Vicente Castellano Ortega as a director on 29 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Jacques . Bahbout as a director on 29 July 2025
Submitted on 30 Jul 2025
Notification of Smythson Bidco Limited as a person with significant control on 29 July 2025
Submitted on 30 Jul 2025
Information not on the register a statement of satisfaction of charge was removed on 25/07/2025 as it is no longer considered to form part of the register.
Submitted on 25 Jul 2025
Repayment History
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