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Companies/11307569

Hold Topco Ltd

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased
CK
Mr Callum Edmund David KempeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-03-10 · No cessation recorded

Source record 119717997
TK
Ms Tiggi Zela Lily Hawke KempeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-03-10 · No cessation recorded

Source record 119718001
City & Provincial Properties W1 LtdCorporate
Shares: over 25%, up to 50%

Notified 2020-03-04 · No cessation recorded

Source record 115747765
Show 1 ceased record
PK
Mr Paul William Frederick KempeIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-12 · Ceased 2018-05-23

Source record 116159807

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
SM
Stuart MacraeCurrent director
Appointed 2025-03-31 · 1 yr · Director
+16 others
CF
Christopher ForsythCurrent director
Appointed 2024-01-23 · 2 yrs · Director
+5 others
FD
Frederic De Ryckman De BetzCurrent director
Appointed 2024-01-23 · 2 yrs · Director
+18 others
PK
Paul KempeCurrent director
Appointed 2018-04-12 · 8 yrs · Director
+56 others
Show 3 historical appointments
TK
Tiggi KempeResigned director
Resigned 2018-04-12 · 5 yrs · Director
SE
Susan EastmanResigned director
Resigned 2018-04-12 · 5 yrs · Director
CK
Callum KempeResigned director
Resigned 2018-04-12 · 5 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active