SUBSTANTIA HOLDINGS LIMITED
Activities of other holding companies n.e.c.
SUBSTANTIA HOLDINGS LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
5 5 Shoreditch Works 2-20 Scrutton Street London EC2A 4RJ England
Full company profile for SUBSTANTIA HOLDINGS LIMITED (15564313), an active company based in London, England. Incorporated 15 Mar 2024. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Cash in Bank
N/A
Net Assets
£100.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Mar Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Pullen, Terence Jason | Director | British | United Kingdom | 15 Mar 2024 | Active |
| Sharma, Deepak | Director | British | United Kingdom | 15 Mar 2024 | Active |
Persons with Significant Control
Persons with Significant Control (3)
Deepak Sharma
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Terence Jason Pullen
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Deepak Sharma
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 11 Apr 2026 | Confirmation Statement | Confirmation statement made on 14 Mar 2026 with no updates | |
| 11 Feb 2026 | Gazette | Gazette Filings Brought Up To Date | |
| 10 Feb 2026 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 10 Feb 2026 | Gazette | Gazette Notice Compulsory | |
| 24 Oct 2025 | Address | Change Registered Office Address Company With Date Old Address New Address |
Confirmation statement made on 14 Mar 2026 with no updates
Gazette Filings Brought Up To Date
Annual accounts made up to 31 Mar 2025
Gazette Notice Compulsory
Change Registered Office Address Company With Date Old Address New Address
Recent Activity
Latest Activity
Confirmation statement made on 14 Mar 2026 with no updates
1 months ago on 11 Apr 2026
Gazette Filings Brought Up To Date
3 months ago on 11 Feb 2026
Annual accounts made up to 31 Mar 2025
3 months ago on 10 Feb 2026
Gazette Notice Compulsory
3 months ago on 10 Feb 2026
Change Registered Office Address Company With Date Old Address New Address
7 months ago on 24 Oct 2025