Introduction
Watch Company
H
HOLD MANAGEMENT LTD
HOLD MANAGEMENT LTD is an active company incorporated on 29 November 2023 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. HOLD MANAGEMENT LTD was registered 2 years ago.(SIC: 70100)
Status
active
Active since 2 years ago
Company No
15316966
LTD Company
Age
2 Years
Incorporated 29 November 2023
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: 29 November 2023 - 31 December 2024(14 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 28 November 2025 (4 months ago)
Submitted on 3 December 2025 (3 months ago)
Next Due
Due by 12 December 2026
For period ending 28 November 2026
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: 29 November 2023To: 5 March 2025
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
DE RYCKMAN DE BETZ, Frederic Lambert Jean
ActiveMarylebone Mews, LondonW1G 8PX
Born September 1976
Director
Appointed 29 Nov 2023
DE RYCKMAN DE BETZ, Frederic Lambert Jean
Marylebone Mews, LondonW1G 8PX
Born September 1976
Director
29 Nov 2023
Active
FORSYTH, Christopher Grant
ActiveMarylebone Mews, LondonW1G 8PX
Born April 1965
Director
Appointed 29 Nov 2023
FORSYTH, Christopher Grant
Marylebone Mews, LondonW1G 8PX
Born April 1965
Director
29 Nov 2023
Active
KEMPE, Callum Edmund David
ActiveMarylebone Mews, LondonW1G 8PX
Born November 1993
Director
Appointed 29 Nov 2023
KEMPE, Callum Edmund David
Marylebone Mews, LondonW1G 8PX
Born November 1993
Director
29 Nov 2023
Active
KEMPE, Paul William Frederick
ActiveMarylebone Mews, LondonW1G 8PX
Born February 1957
Director
Appointed 29 Nov 2023
KEMPE, Paul William Frederick
Marylebone Mews, LondonW1G 8PX
Born February 1957
Director
29 Nov 2023
Active
LOUW, Albertus Gideon
Active21 Perrymount Road, Haywards HeathRH16 3TP
Born November 1990
Director
Appointed 31 Mar 2025
LOUW, Albertus Gideon
21 Perrymount Road, Haywards HeathRH16 3TP
Born November 1990
Director
31 Mar 2025
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
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hold Midco Ltd
Active7-12 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 29 Nov 2023
Hold Midco 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
29 Nov 2023
Active
Filing History
14
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
18 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 July 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 Without Name Date
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
5 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 December 2023