HOLDSMYTH LIMITED - LONDON


Company Profile Company Filings

Overview

HOLDSMYTH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HOLDSMYTH LIMITED was incorporated 19 years ago on 21/02/2005 and has the registered number: 05371149. The accounts status is GROUP and accounts are next due on 31/03/2024.

HOLDSMYTH LIMITED - LONDON

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 27/03/2022 31/03/2024

Registered Office

257A PAVILION ROAD
LONDON
SW1X 0BP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CONTINENTAL SHELF 335 LIMITED (until 26/06/2006)

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
YVONNE CAROL ROBINSON Oct 1946 New Zealander Director 2009-12-16 CURRENT
MR STEFANO GIACOMELLI Sep 1968 Italian Director 2020-09-15 CURRENT
MRS ZOE COLEGRAVE Sep 1974 British Director 2021-06-16 CURRENT
JACQUES BAHBOUT Nov 1930 French Director 2009-12-16 CURRENT
MS JACQUELINE BAHBOUT Sep 1981 French,New Zealander Director 2021-06-16 CURRENT
MISS ISABELLA GAIOTTO Secretary 2022-02-28 CURRENT
MD SECRETARIES LIMITED Corporate Nominee Secretary 2005-02-21 UNTIL 2007-07-26 RESIGNED
MD DIRECTORS LIMITED Corporate Nominee Director 2005-02-21 UNTIL 2005-04-28 RESIGNED
MR JASON ANTONY JOHN WARD Mar 1971 British Director 2016-07-21 UNTIL 2020-06-26 RESIGNED
MR MARK LESLIE VIVIAN ESIRI Nov 1964 British Director 2005-04-28 UNTIL 2009-12-16 RESIGNED
MR MARK DAVID DALEY Mar 1964 United States Of America Director 2015-07-27 UNTIL 2016-05-16 RESIGNED
MR SION KEARSEY Dec 1965 British Director 2005-04-28 UNTIL 2009-12-16 RESIGNED
MS ANNIE MARIE REINE GUERARD Jul 1963 French Secretary 2009-03-25 UNTIL 2011-02-16 RESIGNED
MR SANJAY PATEL Aug 1967 British Secretary 2007-10-26 UNTIL 2009-02-27 RESIGNED
MR MARK LESLIE VIVIAN ESIRI Nov 1964 British Secretary 2005-04-28 UNTIL 2009-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Greenwill Sa 2016-09-23 Capellen   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Holdsmyth_Limited - Accounts 2023-04-01 27-03-2022 £18,814 equity
Holdsmyth_Limited - Accounts 2022-04-01 28-03-2021 £20,302 equity
Holdsmyth_Limited - Accounts 2021-04-02 29-03-2020 £1 Cash £35,108 equity

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