Menna Overview
Here’s a quick overview of MILLWALL HOLDINGS LIMITED 👀 — a London based business that started in 1989.
MILLWALL HOLDINGS LIMITED
- Company statusactive
- Company No02355508
- Age37 years 4 months Incorporated 6 March 1989
- Officers9
Address
The Den, John Berylson Way, London, SE16 3LN, England
MILLWALL HOLDINGS LIMITED is an active company incorporated on 6 March 1989 and based in London, England. The company was registered 37 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
93110 Operation of sports facilities, 93199 Other sports activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Year Ago on 05 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 19 Mar 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 27 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 29 Oct 2024
Second Filing Capital Allotment Shares
1 Year Ago on 04 Sep 2024
Capital Allotment Shares
1 Year Ago on 21 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 May 2024
Accounts With Accounts Type Group
2 Years Ago on 14 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 28 Nov 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 28 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 18 Oct 2023
Capital Allotment Shares
3 Years Ago on 20 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 18 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 17 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 17 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 17 Jul 2023
Capital Allotment Shares
3 Years Ago on 04 Jan 2023
Accounts With Accounts Type Group
3 Years Ago on 04 Jan 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 09 Nov 2022
Capital Alter Shares Consolidation
3 Years Ago on 09 Nov 2022
Capital Name Of Class Of Shares
3 Years Ago on 09 Nov 2022
Capital Allotment Shares
3 Years Ago on 07 Nov 2022
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARKER, Emma Clair | secretary | 15 Nov 2023 | |
| BERYLSON, James, Mr. | director | Jan 1981 | 05 Aug 2010 |
| FAIRBROTHER, Mark | director | May 1980 | 26 Jun 2024 |
| GARSTON, Peter | director | Jul 1961 | 17 Mar 2017 |
| GONTICAS, Constantine, Mr. | director | Nov 1966 | 29 Dec 2005 |
| KEYSE, Trevor John | director | Jul 1947 | 18 May 2006 |
| KOUVARIS, Demos, Mr. | director | Jul 1965 | 28 Mar 2007 |
| PRESS, Richard Stern | director | Jan 1939 | 30 Mar 2010 |
| SIDMAN, Matthew Keith | director | Mar 1972 | 02 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Berylson | Jan 1981 | 13 Jul 2023 |
| Mr. James Berylson | Jun 1953 | 06 Apr 2016 |
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Here’s a quick overview of MILLWALL HOLDINGS LIMITED 👀 — a London based business that started in 1989.