Substantial Holdco Limited
15858893
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 24/07/2026
Due 07/08/2027
Industry
Officers
Mr Callum Andrew John Dick
director · Since 25/07/2024
CHAIRMAN
BRITISH · ENGLAND · Age 63
Mr Wil Imran Wadsworth
director · Since 25/07/2024
CFO
BRITISH · UNITED KINGDOM · Age 37
Mr Callum Dick
director · Since 25/07/2024
CHAIRMAN
BRITISH · ENGLAND · Age 63
Mr Walid Fakhry
director · Since 25/07/2024
INVESTOR DIRECTOR
BRITISH · ENGLAND · Age 58
Mr Abel Daniel Schoeman
director · Since 25/07/2024
INVESTOR DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Mr Kirk Walsh
director · Since 10/04/2026
BRITISH · ENGLAND · Age 46
Former
director · Resigned 31/03/2025
Persons with Significant Control
Substantial Topco Limited
167 - 169, 5th Floor, London, W1W 5PF
Reg: 12897000 · United Kingdom · Private Limited Company
Notified 25/07/2024
Charges1 outstanding
ALTER DOMUS TRUSTEES (UK) LIMITED
Change History
Active
Private Limited Company
UNIT H THE COURTYARD
TEWKESBURY