SUBSTANTIAL HOLDCO LIMITED
Activities of other holding companies n.e.c.
SUBSTANTIAL HOLDCO LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
Unit H The Courtyard Tewkesbury Business Park Tewkesbury GL20 8GD United Kingdom
Full company profile for SUBSTANTIAL HOLDCO LIMITED (15858893), an active company based in Tewkesbury, United Kingdom. Incorporated 25 Jul 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
£123.47M
Total Liabilities
£200.52M
Turnover
N/A
Employees
5
Debt Ratio
62%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Abel Daniel Schoeman | Director | British | United Kingdom | 25 Jul 2024 | Active |
| Callum Dick | Director | British | United Kingdom | 25 Jul 2024 | Active |
See all 6 officers
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Persons with Significant Control
Persons with Significant Control (1)
Substantial Topco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13 Apr 2026 | Officers | Appointment of Mr Kirk Walsh as director on 10 Apr 2026 | |
| 15 Sept 2025 | Resolution | Resolutions | |
| 25 Jul 2025 | Confirmation Statement | Confirmation statement made on 24 Jul 2025 with updates | |
| 20 Jun 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 1 May 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date |
Appointment of Mr Kirk Walsh as director on 10 Apr 2026
Resolutions
Confirmation statement made on 24 Jul 2025 with updates
Annual accounts made up to 31 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Recent Activity
Latest Activity
Appointment of Mr Kirk Walsh as director on 10 Apr 2026
3 weeks ago on 13 Apr 2026
Resolutions
7 months ago on 15 Sept 2025
Confirmation statement made on 24 Jul 2025 with updates
9 months ago on 25 Jul 2025
Annual accounts made up to 31 Dec 2024
10 months ago on 20 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 years ago on 1 May 2025