SUBSTANTIAL HOLDCO LIMITED, Tewkesbury, Reino Unido

Accionistas

Holdings (current and historical)

Period	Nombre	Tipo	Participación	From	To	Source filing
Current	Substantial Topco Limited	Persona jurídica	215,000	2025-07-24	—
Historical	Substantial Topco Limited	Persona jurídica	1	2024-07-25	2024-07-25

Capital social

Total shares215,000

ClassORDINARY

Nominal value10 GBP

Unpaid0

RightsVOTING RIGHTS - SHARES RANK EQUALLY FOR VOTING PURPOSES · DIVIDEND RIGHTS - EACH SHARE RANKS EQUALLY FOR ANY DIVIDEND DECLARED · DISTRIBUTION RIGHTS ON WINDING UP · NOT REDEEMABLE

Última confirmación2025-07-25

Validation2025-07-25

Beneficiario final

Nombre	Participación	País	Desde

SUBSTANTIAL HOLDCO LIMITED

Resumen

Legal y estado

Línea temporal (10 eventos)

Nombramiento Kirk Walsh (persona)

Cuentas anuales presentadas

Nombramiento Abel Daniel Schoeman (persona)

Red

Propiedad y gestión

Persons with significant control

Officers & directors

Línea temporal de propiedad (1 cambios)

Nombramiento Substantial Topco Limited (empresa)

Accionistas

Holdings (current and historical)

Capital social

Beneficiario final

Geografía

Finanzas

Documentos

Informe de la empresa 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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