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Hold Midco Ltd

Hold Midco Ltd is an active company incorporated on 3 November 2020 with the registered office located in Haywards Heath, West Sussex. Hold Midco Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12992667
Private limited company
Age
4 years
Incorporated 3 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 November 2024 (10 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
3rd Floor 21 Perrymount Road
Haywards Heath
West Sussex
RH16 3TP
England
Address changed on 19 Mar 2025 (5 months ago)
Previous address was 4th Floor 95 Gresham Street London EC2V 7AB United Kingdom
Telephone
020 89816800
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Monaco • Born in Feb 1957
Director • British • Lives in England • Born in Sep 1991
Director • British • Lives in UK • Born in Apr 1965
Director • British • Lives in UK • Born in Sep 1976
Hold Topco Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hold Topco Ltd
Paul William Frederick Kempe, Frederic Lambert Jean De Ryckman De Betz, and 2 more are mutual people.
Active
Hold My Bricks Ltd
Paul William Frederick Kempe, Frederic Lambert Jean De Ryckman De Betz, and 2 more are mutual people.
Active
Hold Management Ltd
Paul William Frederick Kempe, Frederic Lambert Jean De Ryckman De Betz, and 2 more are mutual people.
Active
Hold Self Storage Limited
Frederic Lambert Jean De Ryckman De Betz, Christopher Grant Forsyth, and 1 more are mutual people.
Active
City & Provincial Properties Finance Limited
Paul William Frederick Kempe and Christopher Grant Forsyth are mutual people.
Active
Tileyard X Limited
Paul William Frederick Kempe and Christopher Grant Forsyth are mutual people.
Active
Hold Propco 1 Ltd
Christopher Grant Forsyth and Stuart Alexander Macrae are mutual people.
Active
Hold My Shovel Ltd
Christopher Grant Forsyth and Stuart Alexander Macrae are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£32.45M
Increased by £20.91M (+181%)
Total Liabilities
-£32.45M
Increased by £20.91M (+181%)
Net Assets
£0
Increased by £5K (-100%)
Debt Ratio (%)
100%
Decreased by 0.04% (-0%)
Latest Activity
Paul William Frederick Kempe Resigned
5 Months Ago on 31 Mar 2025
Christopher Grant Forsyth Resigned
5 Months Ago on 31 Mar 2025
Mr Stuart Alexander Macrae Appointed
5 Months Ago on 31 Mar 2025
Hold Topco Ltd (PSC) Details Changed
5 Months Ago on 19 Mar 2025
Registered Address Changed
5 Months Ago on 19 Mar 2025
Hold Topco Ltd (PSC) Details Changed
6 Months Ago on 5 Mar 2025
Registered Address Changed
6 Months Ago on 5 Mar 2025
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Small Accounts Submitted
11 Months Ago on 1 Oct 2024
Attic Self Storage Holdings Limited (PSC) Details Changed
1 Year 5 Months Ago on 22 Mar 2024
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Documents
Information not on the register a notification of change of director details was removed on 07/08/2025 as it is no longer considered to form part of the register.
Submitted on 7 Aug 2025
Appointment of Mr Stuart Alexander Macrae as a director on 31 March 2025
Submitted on 1 May 2025
Termination of appointment of Christopher Grant Forsyth as a director on 31 March 2025
Submitted on 1 May 2025
Termination of appointment of Paul William Frederick Kempe as a director on 31 March 2025
Submitted on 1 May 2025
Change of details for Hold Topco Ltd as a person with significant control on 19 March 2025
Submitted on 19 Mar 2025
Registered office address changed from 4th Floor 95 Gresham Street London EC2V 7AB United Kingdom to 3rd Floor 21 Perrymount Road Haywards Heath West Sussex RH16 3TP on 19 March 2025
Submitted on 19 Mar 2025
Change of details for Hold Topco Ltd as a person with significant control on 5 March 2025
Submitted on 6 Mar 2025
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to 4th Floor 95 Gresham Street London EC2V 7AB on 5 March 2025
Submitted on 5 Mar 2025
Confirmation statement made on 2 November 2024 with updates
Submitted on 4 Nov 2024
Change of details for Attic Self Storage Holdings Limited as a person with significant control on 22 March 2024
Submitted on 28 Oct 2024
Repayment History
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