Holdall Holdings Limited
- Company number
- 12015457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 May 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Swiss Life Asset Managers UK Limited (7 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Ross Stewart | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Sep 2019 | 3 Nov 2021 |
| Mr Richard Euan Read Stewart | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 May 2019 | 3 Nov 2021 |
| Mayfair Capital Tgf General Partner Llp | Ownership Of Shares 75 To 100 Percent As Firm | 3 Nov 2021 | 22 Dec 2023 |
| Swiss Life Thematic Continuation 1 General Partner Llp | Ownership Of Shares 75 To 100 Percent As Firm | 22 Dec 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2024 | £2,700,423 | 0 |
| 31 Dec 2022 | £508,719 | 3 |
| 2 Nov 2021 | £465,656 | 3 |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
Connections
Owned by
Holdall Holdings Limited → Swiss Life Thematic Continuation 1 General Partner LLP → Mayfair Capital Partners Limited → Swiss Life Asset Managers UK Limited
Controls
- Holdall Self Storage Limited (09689822)
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