Introduction
Watch Company
S
SUBSTANTIAL HOLDCO LIMITED
SUBSTANTIAL HOLDCO LIMITED is an active company incorporated on 25 July 2024 with the registered office located in Tewkesbury. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SUBSTANTIAL HOLDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15858893
LTD Company
Age
1 Years
Incorporated 25 July 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 June 2025 (9 months ago)
Period: 25 July 2024 - 31 December 2024(6 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 July 2025 (8 months ago)
Submitted on 25 July 2025 (8 months ago)
Next Due
Due by 7 August 2026
For period ending 24 July 2026
Address
Unit H The Courtyard Tewkesbury Business Park Tewkesbury, GL20 8GD,
7 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Director Left
Apr 25
Termination Director Company With Name T...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
4
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
DICK, Callum
ActiveThe Courtyard, TewkesburyGL20 8GD
Born January 1963
Director
Appointed 25 Jul 2024
DICK, Callum
The Courtyard, TewkesburyGL20 8GD
Born January 1963
Director
25 Jul 2024
Active
FAKHRY, Walid
ActiveThe Courtyard, TewkesburyGL20 8GD
Born June 1968
Director
Appointed 25 Jul 2024
FAKHRY, Walid
The Courtyard, TewkesburyGL20 8GD
Born June 1968
Director
25 Jul 2024
Active
SCHOEMAN, Abel Daniel
ActiveThe Courtyard, TewkesburyGL20 8GD
Born June 1971
Director
Appointed 25 Jul 2024
SCHOEMAN, Abel Daniel
The Courtyard, TewkesburyGL20 8GD
Born June 1971
Director
25 Jul 2024
Active
WADSWORTH, Wil Imran
ActiveThe Courtyard, TewkesburyGL20 8GD
Born February 1989
Director
Appointed 25 Jul 2024
WADSWORTH, Wil Imran
The Courtyard, TewkesburyGL20 8GD
Born February 1989
Director
25 Jul 2024
Active
CHELOT, Jeremy Jules Robert
ResignedThe Courtyard, TewkesburyGL20 8GD
Born September 1983
Director
Appointed 25 Jul 2024
Resigned 31 Mar 2025
CHELOT, Jeremy Jules Robert
The Courtyard, TewkesburyGL20 8GD
Born September 1983
Director
25 Jul 2024
Resigned 31 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Tewkesbury Business Park, TewkesburyGL20 8GD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 Jul 2024
Substantial Topco Limited
Tewkesbury Business Park, TewkesburyGL20 8GD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
25 Jul 2024
Active
Filing History
13
Description
Type
Date Filed
Document
1 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2025
9 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 August 2024