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
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAMERON, Peter Stuart | Director | 3 Nov 2021 | |
| ROBINSON, Amanda Marie | Director | 20 Apr 2023 | 27 May 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Swiss Life Thematic Continuation 1 General Partner Llp | Ownership Of Shares 75 To 100 Percent As Firm | 22 Dec 2023 | |
| Mayfair Capital Tgf General Partner Llp | Ownership Of Shares 75 To 100 Percent As Firm | 3 Nov 2021 | 22 Dec 2023 |
| 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 |
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)
Directors’ other companies
- CAMERON, Peter Stuart - Director at Chrome Shareholder Ii Limited
- CAMERON, Peter Stuart - Director at Senior Finco Limited
- CAMERON, Peter Stuart - Director at 95ncs 2 Limited
- CAMERON, Peter Stuart - Director at M. J. Mccarthy (Holdings) Limited
- CAMERON, Peter Stuart - Director at Mccarthys Storage World (Chesterfield) Limited
- CAMERON, Peter Stuart - Director at AI Senior Capital Nominee 1 Limited
- CAMERON, Peter Stuart - Director at Motherwell Propco B.v.
- CAMERON, Peter Stuart - Director at YC Saville Theatre Limited
- CAMERON, Peter Stuart - Director at Ebbsfleet Land Limited
- CAMERON, Peter Stuart - Director at Pggm Lojv Reit Limited
Companies at the same address
- 2mjm Limited (10438148)
- AI Senior Capital Nominee 1 Limited (12821600)
- AI Senior Capital Nominee 2 Limited (12827006)
- CEL V Widnes A (UK) Limited (13189661)
- CEL V Widnes B (UK) Limited (13674649)
- Coach Self Storage Limited (12411634)
- Fox Pmi Ltd (11300176)
- Go Store Self Storage Limited (10305682)
- Gotim 1 Limited (06397103)
- Gotim 10 Limited (08741546)