Introduction
Watch Company
H
HOLD TOPCO LTD
HOLD TOPCO LTD is an active company incorporated on 12 April 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HOLD TOPCO LTD was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11307569
LTD Company
Age
7 Years
Incorporated 12 April 2018
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 11 April 2025 (11 months ago)
Submitted on 23 April 2025 (11 months ago)
Next Due
Due by 25 April 2026
For period ending 11 April 2026
Previous Company Names
ATTIC SELF STORAGE HOLDINGS LIMITED
From: 12 April 2018To: 22 March 2024
Address
1st Floor (West), Magdalen House 136 - 148 Tooley Street London, SE1 2TU,
Previous Addresses
3rd Floor 21 Perrymount Road Haywards Heath RH16 3TP England
From: 19 March 2025To: 22 December 2025
4th Floor 95 Gresham Street London EC2V 7AB United Kingdom
From: 5 March 2025To: 19 March 2025
Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom
From: 12 April 2018To: 5 March 2025
12 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Funding Round
Jun 18
Capital Allotment Shares
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Funding Round
Mar 20
Capital Allotment Shares
New Owner
Jun 20
Notification Of A Person With Significan...
New Owner
Jun 20
Notification Of A Person With Significan...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
2
Funding
6
Officers
3
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
DE RYCKMAN DE BETZ, Frederic Lambert Jean
ActiveMarylebone Mews, LondonW1G 8PX
Born September 1976
Director
Appointed 23 Jan 2024
DE RYCKMAN DE BETZ, Frederic Lambert Jean
Marylebone Mews, LondonW1G 8PX
Born September 1976
Director
23 Jan 2024
Active
FORSYTH, Christopher Grant
ActiveMarylebone Mews, LondonW1G 8PX
Born April 1965
Director
Appointed 23 Jan 2024
FORSYTH, Christopher Grant
Marylebone Mews, LondonW1G 8PX
Born April 1965
Director
23 Jan 2024
Active
KEMPE, Paul William Frederick
ActiveLondonW1G 8PX
Born February 1957
Director
Appointed 12 Apr 2018
KEMPE, Paul William Frederick
LondonW1G 8PX
Born February 1957
Director
12 Apr 2018
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
KEMPE, Callum Edmund David
ResignedLondonW1G 8PX
Born November 1993
Director
Appointed 12 Apr 2018
Resigned 23 Jan 2024
KEMPE, Callum Edmund David
LondonW1G 8PX
Born November 1993
Director
12 Apr 2018
Resigned 23 Jan 2024
Resigned
KEMPE, Susan Lynne
ResignedLondonW1G 8PX
Born November 1949
Director
Appointed 12 Apr 2018
Resigned 23 Jan 2024
KEMPE, Susan Lynne
LondonW1G 8PX
Born November 1949
Director
12 Apr 2018
Resigned 23 Jan 2024
Resigned
KEMPE, Tiggi Zela Lily Hawke
ResignedLondonW1G 8PX
Born January 1992
Director
Appointed 12 Apr 2018
Resigned 23 Jan 2024
KEMPE, Tiggi Zela Lily Hawke
LondonW1G 8PX
Born January 1992
Director
12 Apr 2018
Resigned 23 Jan 2024
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Callum Edmund David Kempe
ActiveMarylebone Mews, LondonW1G 8PX
Born November 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Mar 2020
Mr Callum Edmund David Kempe
Marylebone Mews, LondonW1G 8PX
Born November 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Mar 2020
Active
Ms Tiggi Zela Lily Hawke Kempe
ActiveMarylebone Mews, LondonW1G 8PX
Born January 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Mar 2020
Ms Tiggi Zela Lily Hawke Kempe
Marylebone Mews, LondonW1G 8PX
Born January 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Mar 2020
Active
95 Gresham Street, LondonEC2V 7AB
Nature of Control
Ownership of shares 25 to 50 percent
Notified 04 Mar 2020
City & Provincial Properties W1 Ltd
95 Gresham Street, LondonEC2V 7AB
Ownership of shares 25 to 50 percent
04 Mar 2020
Active
Mr Paul William Frederick Kempe
CeasedLondonW1G 8PX
Born February 1957
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Apr 2018
Ceased 23 May 2018
Mr Paul William Frederick Kempe
LondonW1G 8PX
Born February 1957
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Apr 2018
Ceased 23 May 2018
Ceased
Filing History
43
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
19 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2025
13 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 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
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
6 December 2021
28 January 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 January 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 June 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 June 2020
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
2 June 2020
28 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 August 2019
10 April 2019
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
10 April 2019
10 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 April 2019