OpenCompanies

Holdall Self Storage Limited

Company number
09689822
Status
Active
Type
Ltd
Incorporated
16 Jul 2015
Nature of business
Operation of warehousing and storage facilities for land transport activities
Corporate group
Swiss Life Asset Managers UK Limited (8 companies)

Registered office

Broadwalk House 3rd Floor
5 Appold Street
Broadgate
EC2A 2DA

Officers

NameRoleAppointedResigned
ROBINSON, Amanda Director 20 Apr 2023 27 May 2026
CAMERON, Peter Stuart Director 3 Nov 2021

Control

NameNature of controlNotifiedCeased
Mr Richard Euan Read Stewart Ownership Of Shares 25 To 50 Percent 6 Apr 2016 15 Oct 2019
Mr Ian Ross Stewart Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent		 6 Apr 2016 15 Oct 2019
Holdall Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Oct 2019

Accounts

Year ended Net assets Employees
30 Jun 2024 £7,032,247 0
31 Dec 2022 £9,113,755 4
2 Nov 2021 £230,536 4
31 Dec 2020 £126,974 5
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -

Connections

Owned by

Holdall Self Storage Limited → Holdall Holdings Limited → Swiss Life Thematic Continuation 1 General Partner LLP → Mayfair Capital Partners Limited → Swiss Life Asset Managers UK Limited

Directors’ other companies

Companies at the same address

Data