HOLD ESTATES LIMITED
Activities of other holding companies n.e.c.
HOLD ESTATES LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
12th Floor Aldgate Tower 2 Leman Street London E1W 9US United Kingdom
Full company profile for HOLD ESTATES LIMITED (15562188), an active company based in London, United Kingdom. Incorporated 14 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
£899.00
Net Assets
-£192.35k
Total Liabilities
£193.35k
Turnover
N/A
Employees
N/A
Debt Ratio
19355%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Mark Andrew Pears | Director | British | United Kingdom | 4 Jun 2024 | Active |
| William Frederick Bennett | Secretary | Unknown | Unknown | 14 Mar 2024 | Active |
| Wpg Registrars Limited | Corporate-director | United Kingdom | Unknown | 19 Jul 2024 | Active |
See all 6 officers
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Persons with Significant Control
Persons with Significant Control (8)
Barry Michael Howard Shaw
British
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent
Jonathan Neil Mendelsohn
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Nigel Rowley
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Lady Daniela Claire Pears
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Mr David Alan Pears
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Sir Trevor Steven Pears
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
Mr Mark Andrew Pears
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Wfb Cosec Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 5 Feb 2026 | Persons With Significant Control | Change to Mr Nigel Rowley as a person with significant control on 5 Feb 2026 | |
| 16 Dec 2025 | Confirmation Statement | Confirmation statement made on 16 Dec 2025 with no updates | |
| 2 Dec 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 17 Mar 2025 | Confirmation Statement | Confirmation statement made on 17 Mar 2025 with updates | |
| 24 Jul 2024 | Officers | Appointment of Wpg Registrars Limited as director on 19 Jul 2024 |
Change to Mr Nigel Rowley as a person with significant control on 5 Feb 2026
Confirmation statement made on 16 Dec 2025 with no updates
Annual accounts made up to 31 Mar 2025
Confirmation statement made on 17 Mar 2025 with updates
Appointment of Wpg Registrars Limited as director on 19 Jul 2024
Recent Activity
Latest Activity
Change to Mr Nigel Rowley as a person with significant control on 5 Feb 2026
2 months ago on 5 Feb 2026
Confirmation statement made on 16 Dec 2025 with no updates
4 months ago on 16 Dec 2025
Annual accounts made up to 31 Mar 2025
4 months ago on 2 Dec 2025
Confirmation statement made on 17 Mar 2025 with updates
1 years ago on 17 Mar 2025
Appointment of Wpg Registrars Limited as director on 19 Jul 2024
1 years ago on 24 Jul 2024