Joseph Sully Holdings Limited

01276376

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

6TH FLOOR, LONDON, EC2A 2AP

Incorporated 09/09/1976

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

70100

Activities of head offices

Officers

Peter Timms

director · Since 18/06/1997

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 81

Also on 4 other boards

John Mortimer

secretary · Since 13/02/2010

BRITISH

Mr John Mortimer

director · Since 28/01/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 1 other board

Persons with Significant Control

Cheviot Capital (Nominees) Limited

75–100% shares

75–100% votes

Appoint directors

Senator House, 85 Queen Victoria Street, London, EC4V 4AB

Reg: 01866774 · Companies House · Private Limited Company

Notified 29/08/2019

Former PSCs

Alastair Collett

Ceased 29/08/2019

Mr John Mortimer

Ceased 29/08/2019

Mr Peter John Timms

Ceased 29/08/2019