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Nom

Joseph Sully Holdings Limited

Adresse
Pepper Alley
Mott Street
High Beach
Essex
IG10 4AP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Address 6th Floor 9 Appold Street
London
EC2A 2AP
Société Numéro de Registre 01276376 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Cheviot Capital (Nominees) Limited Status: Active Notified: 29/08/2019 Companies House Number: 01866774 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Collett, Alastair Status: Ceased Notified: 06/04/2016 Ceased: 29/08/2019 Date of Birth: 12/1961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Mortimer, John Status: Ceased Notified: 06/04/2016 Ceased: 29/08/2019 Date of Birth: 08/1956 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Timms, Peter John Status: Ceased Notified: 06/04/2016 Ceased: 29/08/2019 Date of Birth: 01/1945 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Mortimer, John Theydon Mount, Epping, Essex, United Kingdom Status: Active Notified: 28/01/2013 Date of Birth: 08/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mortimer, John Theydon Mount, Epping, Essex Status: Active Notified: 13/02/2010 Role: Secretary Nationality: British
    Timms, Peter London Status: Active Notified: 18/06/1997 Date of Birth: 01/1945 Occupation: Chartered Accountant Role: Director Nationality: British