Introduction
Watch Company
H
HOLD MIDCO LTD
HOLD MIDCO LTD is an active company incorporated on 3 November 2020 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 MIDCO LTD was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12992667
LTD Company
Age
5 Years
Incorporated 3 November 2020
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 (7 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 2 November 2025 (5 months ago)
Submitted on 4 November 2025 (5 months ago)
Next Due
Due by 16 November 2026
For period ending 2 November 2026
Previous Company Names
ATTIC SELF STORAGE KINGS CROSS HOLDINGS LIMITED
From: 3 November 2020To: 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 West Sussex 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: 3 November 2020To: 5 March 2025
9 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
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 Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
7
2 Active
5 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
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
FORSYTH, Christopher Grant
ResignedMarylebone Mews, LondonW1G 8PX
Born April 1965
Director
Appointed 25 Jan 2024
Resigned 31 Mar 2025
FORSYTH, Christopher Grant
Marylebone Mews, LondonW1G 8PX
Born April 1965
Director
25 Jan 2024
Resigned 31 Mar 2025
Resigned
KEMPE, Callum Edmund David
ResignedMarylebone Mews, LondonW1G 8PX
Born November 1993
Director
Appointed 03 Nov 2020
Resigned 23 Jan 2024
KEMPE, Callum Edmund David
Marylebone Mews, LondonW1G 8PX
Born November 1993
Director
03 Nov 2020
Resigned 23 Jan 2024
Resigned
KEMPE, Paul William Frederick
ResignedMarylebone Mews, LondonW1G 8PX
Born February 1957
Director
Appointed 03 Nov 2020
Resigned 31 Mar 2025
KEMPE, Paul William Frederick
Marylebone Mews, LondonW1G 8PX
Born February 1957
Director
03 Nov 2020
Resigned 31 Mar 2025
Resigned
KEMPE, Susan Lynne
ResignedMarylebone Mews, LondonW1G 8PX
Born November 1949
Director
Appointed 03 Nov 2020
Resigned 23 Jan 2024
KEMPE, Susan Lynne
Marylebone Mews, LondonW1G 8PX
Born November 1949
Director
03 Nov 2020
Resigned 23 Jan 2024
Resigned
KEMPE, Tiggi Zela Lily Hawke
ResignedMarylebone Mews, LondonW1G 8PX
Born January 1992
Director
Appointed 03 Nov 2020
Resigned 23 Jan 2024
KEMPE, Tiggi Zela Lily Hawke
Marylebone Mews, LondonW1G 8PX
Born January 1992
Director
03 Nov 2020
Resigned 23 Jan 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hold Topco Ltd
Active21 Perrymount Road, Haywards HeathRH16 3TP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Nov 2020
Hold Topco Ltd
21 Perrymount Road, Haywards HeathRH16 3TP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Nov 2020
Active
Filing History
28
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
Legacy
7 August 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
7 August 2025
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2025
19 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 March 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
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
28 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 October 2024
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
26 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
20 October 2022
14 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 January 2021