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Substantial Holdco Limited
15858893
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, GL20 8GD
Incorporated 25/07/2024
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 24/07/2025
Due 07/08/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Former
Jeremy Jules Robert Chelot
director · Resigned 31/03/2025
Persons with Significant Control
Substantial Topco Limited
75–100% shares
75–100% votes
Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, GL20 8GD
Reg: 12897000 · United Kingdom · Private Limited Company
Notified 25/07/2024
Charges1 outstanding
Charge
outstanding
ALTER DOMUS TRUSTEES (UK) LIMITED
Created 28/04/2025Registered 01/05/2025
Change History
status → active
2026-06-09Active
type → ltd
2026-06-09Private Limited Company
address line1 → Unit H The Courtyard
2026-06-09UNIT H THE COURTYARD
post town → Tewkesbury
2026-06-09TEWKESBURY
officer appointed → DICK, Callum
2026-06-09officer appointed → FAKHRY, Walid
2026-06-09officer appointed → SCHOEMAN, Abel Daniel
2026-06-09officer appointed → WADSWORTH, Wil Imran
2026-06-09officer appointed → WALSH, Kirk
2026-06-09