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Companies House/London/Company profile

SHOLDCO LTD

Active
12061926·incorporated 2019-06-20

SHOLDCO LTD is an active UK private limited company, incorporated on 20 June 2019 at Companies House (number 12061926; OpenRegistry canonical ID GB-12061926-sholdco-ltd). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-06-20
Registered Address
3RD FLOOR, 22 OLD BOND STREET, LONDON, W1S 4PY, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-19. Next confirmation statement due 2026-07-03.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SHOLDCO LTD has 1 person with significant control on file:

  • Sholdco Spv 2 Limited (United Kingdom reg. 16274284). Notified 2025-03-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Steve Clark born 1967 resident in England, British national. Notified 2019-06-20. Ceased 2025-03-12.
    • Owns 75% or more of shares
  • Sholdco Spv 1 Limited (United Kingdom reg. 16273860). Notified 2025-03-12. Ceased 2025-03-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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