Sholdco LTD
Company 12061926 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Steve Clark Director · appointed 2019
- Marlo Smal Director · appointed 2025
Directors past 6 years
- Steve Clark Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Steve Clark Director · appointed 2019
Portfolio (1)
- Marlo Smal Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Amicus Finance Limited 1 shared director
- Asset Finance Holdco Limited 1 shared director
- Sholdco Property Finance Limited 1 shared director
- Fortes Partners Limited 1 shared director
- Sholdco Umbra Limited 1 shared director
- Sholdco Private Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12061926 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/06/2019 |
| Address | 3RD FLOOR, 22 OLD BOND STREET, LONDON, W1S 4PY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Steve Clark ceased 2025-03-12
75-100% shares · notified 2019-06-20 - confirmed: also a director of this company - Sholdco SPV 2 Limited
75-100% shares, 75-100% voting · notified 2025-03-12 - Sholdco SPV 1 Limited ceased 2025-03-12
75-100% shares, 75-100% voting · notified 2025-03-12
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sholdco Umbra Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-29 - Home Mover Holdings LTD ceased 2025-11-25
75-100% shares, 75-100% voting, 50-75% voting (firm) · notified 2020-11-20
Officers (2)
- Marlo Smal Director · appointed 2025
- Steve Clark Director · appointed 2019
Directors and officers on the Companies House record, current and former.
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