HOLD MY BRICKS LTD

HOLD MY BRICKS LTD is an active private limited company, incorporated on 5 November 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Tavistock Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. HOLD MY BRICKS LTD has two previous names, the most recent of which was HOLD PROPCO 1 LTD. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number13000263
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/11/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1LYNTON HOUSE
Address Line 27-12 TAVISTOCK SQUARE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC1H 9LT

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date18/11/2024
Last Made Up Date04/11/2023

Return

Next Due Date03/12/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 12/01/2024 onwards:
HOLD MY BRICKS LTD
From 16/06/2023 to 12/01/2024:
HOLD PROPCO 1 LTD
Prior to 16/06/2023:
ATTIC SELF STORAGE KINGS CROSS PROPERTIES LIMITED

Directors

(The company's officers)
MR FREDERIC LAMBERT JEAN DE RYCKMAN DE BETZ
(~47 year old Belgian national)
5 MARYLEBONE MEWS, LONDON, W1G 8PX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/01/2024
MR CHRISTOPHER GRANT FORSYTH
(~59 year old British national)
5 MARYLEBONE MEWS, LONDON, W1G 8PX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/01/2024
MR CALLUM EDMUND DAVID KEMPE
(~30 year old British national)
5 MARYLEBONE MEWS, LONDON, W1G 8PX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/11/2020
MR PAUL WILLIAM FREDERICK KEMPE
(~67 year old British national)
5 MARYLEBONE MEWS, LONDON, W1G 8PX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/11/2020

Connections

(Shared officers)
2-WORK TILEYARD NORTH LIMITED
  • MR CHRISTOPHER GRANT FORSYTH
  • MR PAUL WILLIAM FREDERICK KEMPE
  • MR CALLUM EDMUND DAVID KEMPE
  • MR FREDERIC LAMBERT JEAN DE RYCKMAN DE BETZ
  • MR FREDERIC LAMBERT JEAN DE RYCKMAN DE BETZ
  • MR CALLUM EDMUND DAVID KEMPE
  • MR PAUL WILLIAM FREDERICK KEMPE
  • MR CALLUM EDMUND DAVID KEMPE
  • MR PAUL WILLIAM FREDERICK KEMPE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HOLD MY BRICKS LTD: Maps

Maps show the location of the postcode of the registered office, WC1H 9LT.

Map of HOLD MY BRICKS LTD at local scale
Map of HOLD MY BRICKS LTD at local scale
Map of HOLD MY BRICKS LTD at district scale
Map of HOLD MY BRICKS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1H 9LT

Other companies with registered offices in WC1H 9LT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)