Substantial Holdco Limited
- Company number
- 15858893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jul 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Substantial Topco Limited (12 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALSH, Kirk | Director | 10 Apr 2026 | |
| FAKHRY, Walid | Director | 25 Jul 2024 | |
| WADSWORTH, Wil Imran | Director | 25 Jul 2024 | |
| SCHOEMAN, Abel Daniel | Director | 25 Jul 2024 | |
| DICK, Callum Andrew John | Director | 25 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Substantial Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
25 Jul 2024 |
Connections
Owned by
Substantial Holdco Limited → Substantial Topco Limited
Controls
- Substantial Midco Limited (12896901)
Directors’ other companies
- DICK, Callum Andrew John - Director at Glennex Limited
- DICK, Callum Andrew John - Director at Substantial Midco 2 Limited
- DICK, Callum Andrew John - Director at Brsk Limited
- DICK, Callum Andrew John - Director at Valhalla UK Holdings Limited
- DICK, Callum Andrew John - Director at Substantial Manco Limited
- SCHOEMAN, Abel Daniel - Director at Substantial Topco Limited
- SCHOEMAN, Abel Daniel - Director at Substantial Bidco Limited
- SCHOEMAN, Abel Daniel - Director at Substantial Midco 2 Limited
- SCHOEMAN, Abel Daniel - Director at Substantial Midco Limited
- SCHOEMAN, Abel Daniel - Director at Substantial Group Limited
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