Hold Propco 1 Ltd
- Company number
- 14423122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Oct 2022
- Nature of business
- Development of building projects
- Corporate group
- St. Congar Homes Limited (24 companies)
Registered office
Previous names
- Torch 11 Limited (until 15 Jan 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACRAE, Stuart Alexander | Director | 31 Mar 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Susan Lynne Kempe | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Oct 2022 | 5 Dec 2023 |
| Mr Paul William Frederick Kempe | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Oct 2022 | 5 Dec 2023 |
| Hold My Bricks Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Dec 2023 | 25 Aug 2026 |
| Hold My Devco | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
25 Aug 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £2,715,773 | £9,182 | 0 |
| 31 Dec 2024 | £2,750,355 | £4,220 | 0 |
| 31 Dec 2023 | -£38,500 | £43,953 | 0 |
Connections
Owned by
Hold Propco 1 Ltd → Hold My Devco Ltd → Hold My Bricks Ltd → Hold Midco Ltd → Hold Topco Ltd → City & Provincial Properties W1 Ltd
Directors’ other companies
- MACRAE, Stuart Alexander - Director at Hold Management Ltd
- MACRAE, Stuart Alexander - Director at Hold Self Storage Limited
- MACRAE, Stuart Alexander - Director at Hold Midco Ltd
- MACRAE, Stuart Alexander - Director at Hold My Bricks Ltd
- MACRAE, Stuart Alexander - Director at Hold Propco 2 Ltd
- MACRAE, Stuart Alexander - Director at Hold Propco 3 Ltd
- MACRAE, Stuart Alexander - Director at Hold Propco 5 Ltd
- MACRAE, Stuart Alexander - Director at Hold Propco 6 Ltd
- MACRAE, Stuart Alexander - Director at Hold My Shovel Ltd
- MACRAE, Stuart Alexander - Director at Hold Propco 4 Ltd
Companies at the same address
- Briggens Estate LLP (OC333637)
- City & Provincial (Worthing) Limited (06014487)
- City & Provincial Investments Limited (10812180)
- City & Provincial Properties Finance Limited (10812677)
- City & Provincial Properties Holdings 2 Ltd (11307597)
- City & Provincial Properties Holdings Limited (10817219)
- City & Provincial Properties Limited (01782005)
- City & Provincial Properties W1 Ltd (12490604)
- CPP London Properties Limited (08850850)
- Hold Management Ltd (15316966)