SUBSTANTIAL HOLDCO LIMITED, Tewkesbury, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

SUBSTANTIAL HOLDCO LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number15858893

Founded25/07/2024

PurposeActivities of other holding companies n.e.c.

AddressUnit H The Courtyard, Tewkesbury Business Park, Tewkesbury, GL20 8GD

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date25/07/2024

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (10 events)

10/04/2026

Appointed Kirk Walsh (person)

Appointed as Director

20/06/2025

Annual accounts filed

Full accounts made up to 31 December 2024

View file in Documents

25/07/2024

Appointed Abel Daniel Schoeman (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Substantial Topco Limited

75–100% shares · 75–100% voting rights

Appointed: 25/07/2024

87.5%

Officers & directors

Kirk Walsh

Director

Appointed: 10/04/2026

—

Callum Dick

Director

Appointed: 25/07/2024

—

Walid Fakhry

Director

Appointed: 25/07/2024

—

Wil Imran Wadsworth

Director

Appointed: 25/07/2024

—

Showing 1–5 of 7

1 / 2

Ownership Timeline (1 changes)

25/07/2024

Appointed Substantial Topco Limited (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Unit H The Courtyard

Tewkesbury Business Park

Tewkesbury

GL20 8GD

Financials

There are no Financials yet.

Documents

Appointment of director

13/04/2026

View

Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities

15/09/2025

View

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Confirmation statement

25/07/2025

View

Full accounts made up to 31 December 2024

20/06/2025

View

Registration of particulars of charge

01/05/2025

View

Termination of director appointment

14/04/2025

View

Memorandum and Articles of Association

07/04/2025

View

Return of allotment of shares

04/04/2025

View

Resolutions RES01 ‐ Resolution of adoption of Articles of Association

31/03/2025

View

Showing 1–10 of 15

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SUBSTANTIAL HOLDCO LIMITED

Home

United Kingdom

Tewkesbury

SUBSTANTIAL HOLDCO LIMITED

Summary

Legal & Status

Timeline (10 events)

Appointed Kirk Walsh (person)

Annual accounts filed

Appointed Abel Daniel Schoeman (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Substantial Topco Limited (company)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of SUBSTANTIAL HOLDCO LIMITED

Appointment of director

Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities

Companexia Document AI

Confirmation statement

Full accounts made up to 31 December 2024

Registration of particulars of charge

Termination of director appointment

Memorandum and Articles of Association

Return of allotment of shares

Resolutions RES01 ‐ Resolution of adoption of Articles of Association

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