Introduction
Watch Company
H
HOLD SELF STORAGE LIMITED
HOLD SELF STORAGE LIMITED is an active company incorporated on 1 March 2016 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HOLD SELF STORAGE LIMITED was registered 10 years ago.(SIC: 68209)
Status
active
Active since 10 years ago
Company No
10034226
LTD Company
Age
10 Years
Incorporated 1 March 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 March 2026 (1 month ago)
Submitted on 3 March 2026 (Just now)
Next Due
Due by 15 March 2027
For period ending 1 March 2027
Previous Company Names
ATTIC SELF STORAGE KING'S CROSS LTD
From: 1 March 2016To: 25 January 2024
Address
1st Floor (West), Magdalen House 136 - 148 Tooley Street London, SE1 2TU,
Previous Addresses
3rd Floor 21 Perrymount Road Haywards Heath West Sussex RH16 3TP England
From: 20 March 2025To: 22 December 2025
4th Floor 95 Gresham Street London EC2V 7AB United Kingdom
From: 5 March 2025To: 20 March 2025
Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom
From: 9 January 2023To: 5 March 2025
270-276 York Way Kings Cross London N7 9PQ United Kingdom
From: 31 May 2017To: 9 January 2023
211 Pottle Street Horningsham Warminster BA12 7LX United Kingdom
From: 1 March 2016To: 31 May 2017
18 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Feb 16
Incorporation Company
Director Left
May 17
Termination Director Company With Name T...
Director Joined
May 17
Appoint Person Director Company With Nam...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Owner Exit
Mar 18
Cessation Of A Person With Significant C...
Funding Round
Jun 18
Capital Allotment Shares
Owner Exit
Feb 19
Cessation Of A Person With Significant C...
Owner Exit
Feb 19
Cessation Of A Person With Significant C...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
1
Funding
12
Officers
4
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
AJANAKU, Olalekan Adeola
Active21 Perrymount Road, Haywards HeathRH16 3TP
Born April 1982
Director
Appointed 31 Mar 2025
AJANAKU, Olalekan Adeola
21 Perrymount Road, Haywards HeathRH16 3TP
Born April 1982
Director
31 Mar 2025
Active
DE RYCKMAN DE BETZ, Frederic Lambert Jean
ActiveMarylebone Mews, LondonW1G 8PX
Born September 1976
Director
Appointed 21 Mar 2024
DE RYCKMAN DE BETZ, Frederic Lambert Jean
Marylebone Mews, LondonW1G 8PX
Born September 1976
Director
21 Mar 2024
Active
MACRAE, Stuart Alexander
Active21 Perrymount Road, Haywards HeathRH16 3TP
Born September 1991
Director
Appointed 31 Mar 2025
MACRAE, Stuart Alexander
21 Perrymount Road, Haywards HeathRH16 3TP
Born September 1991
Director
31 Mar 2025
Active
PIRIE, Sonia Maria
Active21 Perrymount Road, Haywards HeathRH16 3TP
Born August 1971
Director
Appointed 31 Mar 2025
PIRIE, Sonia Maria
21 Perrymount Road, Haywards HeathRH16 3TP
Born August 1971
Director
31 Mar 2025
Active
DE RYCKMAN DE BETZ, Frederic Jean Lambert
ResignedBorough High Street, LondonSE1 1XF
Born September 1976
Director
Appointed 01 Mar 2016
Resigned 21 Dec 2022
DE RYCKMAN DE BETZ, Frederic Jean Lambert
Borough High Street, LondonSE1 1XF
Born September 1976
Director
01 Mar 2016
Resigned 21 Dec 2022
Resigned
FORSYTH, Christopher Grant
ResignedMarylebone Mews, LondonW1G 8PX
Born April 1965
Director
Appointed 21 Mar 2024
Resigned 31 Mar 2025
FORSYTH, Christopher Grant
Marylebone Mews, LondonW1G 8PX
Born April 1965
Director
21 Mar 2024
Resigned 31 Mar 2025
Resigned
GLASGOW, Elizabeth
ResignedKings Cross, LondonN7 9PQ
Born December 1958
Director
Appointed 01 Mar 2016
Resigned 23 May 2017
GLASGOW, Elizabeth
Kings Cross, LondonN7 9PQ
Born December 1958
Director
01 Mar 2016
Resigned 23 May 2017
Resigned
KEMPE, Callum Edmund David
ResignedMarylebone Mews, LondonW1G 8PX
Born November 1993
Director
Appointed 01 Nov 2017
Resigned 21 Mar 2024
KEMPE, Callum Edmund David
Marylebone Mews, LondonW1G 8PX
Born November 1993
Director
01 Nov 2017
Resigned 21 Mar 2024
Resigned
KEMPE, Tiggi Zela Lily Hawke
ResignedMarylebone Mews, LondonW1G 8PX
Born January 1992
Director
Appointed 23 May 2017
Resigned 21 Mar 2024
KEMPE, Tiggi Zela Lily Hawke
Marylebone Mews, LondonW1G 8PX
Born January 1992
Director
23 May 2017
Resigned 21 Mar 2024
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Hold Midco Ltd
Active95 Gresham Street, LondonEC2V 7AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Dec 2023
Hold Midco Ltd
95 Gresham Street, LondonEC2V 7AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Dec 2023
Active
7-12 Tavistock Square, LondonWC1H 9LT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 May 2018
Ceased 11 Dec 2023
Attic Self Storage Holdings Limited
7-12 Tavistock Square, LondonWC1H 9LT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 May 2018
Ceased 11 Dec 2023
Ceased
7-12 Tavistock Square, LondonWC1H 9LT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 May 2018
Ceased 23 May 2018
City & Provincial Properties Holdings 2 Ltd
7-12 Tavistock Square, LondonWC1H 9LT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 May 2018
Ceased 23 May 2018
Ceased
7-12 Tavistock Square, LondonWC1H 9LT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 May 2017
Ceased 23 May 2018
City & Provincial Properties Limited
7-12 Tavistock Square, LondonWC1H 9LT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 May 2017
Ceased 23 May 2018
Ceased
Mr Federic De Ryckman De Betz
CeasedKings Cross, LondonN7 9PQ
Born September 1976
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 23 May 2017
Mr Federic De Ryckman De Betz
Kings Cross, LondonN7 9PQ
Born September 1976
Significant influence or control
06 Apr 2016
Ceased 23 May 2017
Ceased
Filing History
66
Description
Type
Date Filed
Document
22 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2025
20 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 March 2025
6 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 March 2025
5 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 March 2025
24 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 May 2024
24 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 May 2024
24 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2024
25 January 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
28 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
28 February 2023
9 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
23 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
25 February 2019
Change Person Director Company With Change Date
CH01Change of Director Details
25 February 2019
22 February 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 February 2019
22 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 February 2019
19 February 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 February 2019
19 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 February 2019
25 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 January 2019
6 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 March 2018
2 March 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
31 May 2017
31 May 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 May 2017
24 November 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 November 2016
1 March 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 March 2016