Holdall Holdings Limited
Activities of other holding companies n.e.c. · Broadgate
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedFirm-related control: Shares: over 75%, up to 100%
Notified 2023-12-22 · No cessation recorded
Source record 146538993Show 3 ceased records
Firm-related control: Shares: over 75%, up to 100%
Notified 2021-11-03 · Ceased 2023-12-22
Source record 148097367IS
Mr Ian Ross StewartIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-09-30 · Ceased 2021-11-03
Source record 139781622RS
Mr Richard Euan Read StewartIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-05-24 · Ceased 2021-11-03
Source record 138250116People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 4 historicalCorpLhj Secretaries LimitedCurrent secretary
Appointed 2021-11-03 · 4 yrs
Show 4 historical appointments
AR
Amanda RobinsonResigned director
Resigned 2023-04-20 · 3 yrs · Client Director
EB
Ewan BowResigned director
Resigned 2021-11-03 · 1 yr · Accountant
IS
Ian StewartResigned director
Resigned 2019-05-24 · 2 yrs · Director
RS
Richard StewartResigned director
Resigned 2019-05-24 · 2 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active