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 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.
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)
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 |
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 |