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 8 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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- Score change0
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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 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
0 Months Ago on 02 Nov 2026
Termination Director Company With Name Termination Date
1 Month Ago on 09 Oct 2026
Capital Allotment Shares
4 Months Ago on 03 Jul 2026
Legacy
7 Months Ago on 28 Apr 2026
Replacement Filing Of Director Appointment With Name
7 Months Ago on 28 Apr 2026
Capital Allotment Shares
8 Months Ago on 13 Mar 2026
Accounts With Accounts Type Group
8 Months Ago on 11 Mar 2026
Confirmation Statement With Updates
1 Year Ago on 31 Oct 2025
Capital Allotment Shares
1 Year Ago on 31 Oct 2025
Capital Allotment Shares
1 Year Ago on 31 Oct 2025
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
2 Years Ago on 27 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 29 Oct 2024
Second Filing Capital Allotment Shares
2 Years Ago on 04 Sep 2024
Capital Allotment Shares
2 Years 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
3 Years Ago on 28 Nov 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 28 Nov 2023
Confirmation Statement With Updates
3 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
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 Thomas Berylson | Aug 1981 | 13 Jul 2023 |
| Mr. James Berylson | Jun 1953 | 06 Apr 2016 |
Related Companies
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BERYLSON, James, Mr., FAIRBROTHER, Mark, GONTICAS, Constantine, Mr., KEYSE, Trevor John, KOUVARIS, Demos, Mr., PRESS, Richard Stern, SIDMAN, Matthew Keith, HORTOP, Graham Ian Scott, SIMMONS, Thomas Bernard, TOWNER, Richard Edward, AMBLER, Andrew Jeremy, BERARDO, Jose Manuel Rodrigues, BERYLSON, John Gregory, Mr., BURNIGE, Jeffrey David, BURR, Reginald Ivor, DE SAVARY, Peter John, KAVANAGH, Stephen Andrew, MEAD, Peter William, MITCHELL, Brian Edward, PAPHITIS, Theodoros, RABBATTS, Heather Victoria, Dame, RING, Steven Barry David, TILL, Stewart Myles are mutual persons.
FAIRBROTHER, Mark, KOUVARIS, Demos, Mr., TOWNER, Richard Edward, AMBLER, Andrew Jeremy, BERYLSON, John Gregory, Mr., DE SAVARY, Peter John, KAVANAGH, Stephen Andrew, RABBATTS, Heather Victoria, Dame are mutual persons.
FAIRBROTHER, Mark are mutual persons.
FAIRBROTHER, Mark are mutual persons.
GONTICAS, Constantine, Mr. are mutual persons.
KEYSE, Trevor John are mutual persons.
KEYSE, Trevor John are mutual persons.
SIMMONS, Thomas Bernard are mutual persons.
SIMMONS, Thomas Bernard are mutual persons.
SIMMONS, Thomas Bernard are mutual persons.
TOWNER, Richard Edward are mutual persons.
TOWNER, Richard Edward are mutual persons.
TOWNER, Richard Edward are mutual persons.
TOWNER, Richard Edward, RING, Steven Barry David are mutual persons.
TOWNER, Richard Edward, RING, Steven Barry David are mutual persons.
TOWNER, Richard Edward, RING, Steven Barry David are mutual persons.
TOWNER, Richard Edward are mutual persons.
TOWNER, Richard Edward are mutual persons.
TOWNER, Richard Edward are mutual persons.
TOWNER, Richard Edward are mutual persons.
EPS SECRETARIES LIMITED is a mutual person.
EPS SECRETARIES LIMITED is a mutual person.
EPS SECRETARIES LIMITED is a mutual person.
EPS SECRETARIES LIMITED is a mutual person.
EPS SECRETARIES LIMITED is a mutual person.
EPS SECRETARIES LIMITED is a mutual person.
EPS SECRETARIES LIMITED is a mutual person.
AMBLER, Andrew Jeremy are mutual persons.
AMBLER, Andrew Jeremy are mutual persons.
AMBLER, Andrew Jeremy, KAVANAGH, Stephen Andrew, PAPHITIS, Theodoros are mutual persons.
AMBLER, Andrew Jeremy are mutual persons.
AMBLER, Andrew Jeremy are mutual persons.
BURR, Reginald Ivor are mutual persons.
BURR, Reginald Ivor are mutual persons.
BURR, Reginald Ivor, RABBATTS, Heather Victoria, Dame are mutual persons.
BURR, Reginald Ivor are mutual persons.
DE SAVARY, Peter John are mutual persons.
DE SAVARY, Peter John are mutual persons.
DE SAVARY, Peter John are mutual persons.
DE SAVARY, Peter John are mutual persons.
DE SAVARY, Peter John are mutual persons.
JACKAMAN, Timothy John are mutual persons.
JACKAMAN, Timothy John are mutual persons.
KAVANAGH, Stephen Andrew are mutual persons.
KAVANAGH, Stephen Andrew, TILL, Stewart Myles are mutual persons.
KAVANAGH, Stephen Andrew are mutual persons.
KAVANAGH, Stephen Andrew are mutual persons.
KAVANAGH, Stephen Andrew are mutual persons.
MEAD, Peter William, RABBATTS, Heather Victoria, Dame are mutual persons.
MEAD, Peter William are mutual persons.
MEAD, Peter William are mutual persons.
MEAD, Peter William are mutual persons.
MEAD, Peter William are mutual persons.
MEAD, Peter William are mutual persons.
RABBATTS, Heather Victoria, Dame are mutual persons.
RABBATTS, Heather Victoria, Dame are mutual persons.
RABBATTS, Heather Victoria, Dame are mutual persons.
RABBATTS, Heather Victoria, Dame are mutual persons.
RABBATTS, Heather Victoria, Dame are mutual persons.
RABBATTS, Heather Victoria, Dame are mutual persons.
RABBATTS, Heather Victoria, Dame are mutual persons.
RABBATTS, Heather Victoria, Dame are mutual persons.
RABBATTS, Heather Victoria, Dame are mutual persons.
RABBATTS, Heather Victoria, Dame are mutual persons.
RABBATTS, Heather Victoria, Dame are mutual persons.
RABBATTS, Heather Victoria, Dame are mutual persons.
RABBATTS, Heather Victoria, Dame are mutual persons.
RABBATTS, Heather Victoria, Dame are mutual persons.
RABBATTS, Heather Victoria, Dame are mutual persons.
RABBATTS, Heather Victoria, Dame are mutual persons.
RABBATTS, Heather Victoria, Dame are mutual persons.
ROBSON, Graham are mutual persons.
ROBSON, Graham are mutual persons.
TILL, Stewart Myles are mutual persons.
TILL, Stewart Myles are mutual persons.
TILL, Stewart Myles are mutual persons.
TILL, Stewart Myles are mutual persons.
TILL, Stewart Myles are mutual persons.
TILL, Stewart Myles are mutual persons.
TILL, Stewart Myles are mutual persons.
TILL, Stewart Myles are mutual persons.
TILL, Stewart Myles are mutual persons.
TILL, Stewart Myles are mutual persons.
TILL, Stewart Myles are mutual persons.
TILL, Stewart Myles are mutual persons.
TILL, Stewart Myles are mutual persons.
TILL, Stewart Myles are mutual persons.
TILL, Stewart Myles are mutual persons.
TILL, Stewart Myles are mutual persons.
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TRANSATLANTIC REINSURANCE COMPANY
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FULHAM FOOTBALL CLUB FOUNDATION
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DE SAVARY, Peter John are mutual persons.
18 DUFFERIN STREET (MANAGEMENT) LIMITED
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THE RICHMOND THEATRE TRUST LIMITED
MEAD, Peter William are mutual persons.
FILM NATION UK
RABBATTS, Heather Victoria, Dame are mutual persons.
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RABBATTS, Heather Victoria, Dame are mutual persons.
LONDON SCHOOL OF ECONOMICS AND POLITICAL SCIENCE
RABBATTS, Heather Victoria, Dame are mutual persons.
THE WIMBLEDON CIVIC THEATRE TRUST LIMITED
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of MILLWALL HOLDINGS LIMITED 👀 — a London based business that started in 1989.