SH

SUBSTANTIAL HOLDCO LIMITED

Active

Company number 15858893

Tewkesbury, United Kingdom · Incorporated 25 July 2024

Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, GL20 8GD, United Kingdom

Last updated on 24 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 March 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 July 2025
Next due
7 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Substantial Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
25 July 2024

Funding

4 funding rounds
18 March 2025
Shares allotted · 0 shares allotted
—
24 October 2024
Shares allotted · 0 shares allotted
—
16 August 2024
Shares allotted · 0 shares allotted
—
16 August 2024
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
13 April 2026 View
Resolution
Resolution
15 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2025 View
Accounts With Accounts Type Full
Accounts
20 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 May 2025 View
Termination Director Company With Name Termination Date
Officers
14 April 2025 View
Memorandum Articles
Incorporation
7 April 2025 View
Capital Allotment Shares
Capital
4 April 2025 View
Resolution
Resolution
31 March 2025 View
Capital Allotment Shares
Capital
24 October 2024 View
Capital Allotment Shares
Capital
28 August 2024 View
Capital Allotment Shares
Capital
28 August 2024 View
Change Account Reference Date Company Current Shortened
Accounts
9 August 2024 View
Incorporation Company
Incorporation
25 July 2024 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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