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Holdall Holdings Limited

Holdall Holdings Limited is an active company incorporated on 24 May 2019 with the registered office located in London, City of London. Holdall Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12015457
Private limited company
Age
6 years
Incorporated 24 May 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (5 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan30 Jun 2024 (1 year 6 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8th Floor 1 Fleet Place
London
EC4M 7RA
England
Address changed on 16 Nov 2021 (3 years ago)
Previous address was Unit 16 Selby Business Park Selby North Yorkshire YO8 8LZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Client Director • British • Lives in Scotland • Born in Feb 1987
Director • British • Lives in England • Born in May 1966
Swiss Life Thematic Continuation 1 General Partner LLP
PSC
Shareholders, PSCs & Group Structure
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Peter Stuart Cameron is a mutual person.
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Tanglewood (Lincolnshire) Limited
Peter Stuart Cameron is a mutual person.
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M. J. McCarthy (Holdings) Limited
Peter Stuart Cameron is a mutual person.
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Raynsway Management Co. Limited
Peter Stuart Cameron is a mutual person.
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55 Plus Ltd
Peter Stuart Cameron is a mutual person.
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The Storage Team Limited
Peter Stuart Cameron is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Dec30 Jun 2024
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.84M
Increased by £2.16M (+319%)
Total Liabilities
-£142.62K
Decreased by £27.62K (-16%)
Net Assets
£2.7M
Increased by £2.19M (+431%)
Debt Ratio (%)
5%
Decreased by 20.06% (-80%)
Latest Activity
Accounting Period Extended
4 Months Ago on 20 Jun 2025
Confirmation Submitted
4 Months Ago on 6 Jun 2025
Micro Accounts Submitted
6 Months Ago on 28 Apr 2025
New Charge Registered
1 Year Ago on 25 Oct 2024
New Charge Registered
1 Year Ago on 25 Oct 2024
Accounting Period Extended
1 Year 1 Month Ago on 20 Sep 2024
Accounting Period Extended
1 Year 1 Month Ago on 19 Sep 2024
Accounting Period Shortened
1 Year 3 Months Ago on 30 Jul 2024
Swiss Life Thematic Continuation 1 General Partner Llp (PSC) Appointed
1 Year 10 Months Ago on 22 Dec 2023
Mayfair Capital Tgf General Partner Llp (PSC) Resigned
1 Year 10 Months Ago on 22 Dec 2023
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Documents
Current accounting period extended from 30 June 2025 to 31 December 2025
Submitted on 20 Jun 2025
Confirmation statement made on 23 May 2025 with no updates
Submitted on 6 Jun 2025
Notification of Swiss Life Thematic Continuation 1 General Partner Llp as a person with significant control on 22 December 2023
Submitted on 6 Jun 2025
Cessation of Mayfair Capital Tgf General Partner Llp as a person with significant control on 22 December 2023
Submitted on 6 Jun 2025
Micro company accounts made up to 30 June 2024
Submitted on 28 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 14 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 14 Apr 2025
Resolutions
Submitted on 18 Nov 2024
Registration of charge 120154570003, created on 25 October 2024
Submitted on 30 Oct 2024
Registration of charge 120154570002, created on 25 October 2024
Submitted on 29 Oct 2024
Repayment History
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