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MILLWALL HOLDINGS LIMITED - The Den, John Berylson Way, London, SE16 3LN, United Kingdom
Company Information
- Company registration number
- 02355508
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Den
- John Berylson Way
- London
- SE16 3LN
- England The Den, John Berylson Way, London, SE16 3LN, England UK
Management
- Managing Directors
- BERYLSON, James
- GARSTON, Peter
- GONTICAS, Constantine
- KAVANAGH, Stephen Andrew
- KEYSE, Trevor John
- KOUVARIS, Demos
- PRESS, Richard Stern
- SIDMAN, Matthew Keith
- Company secretaries
- PARKER, Emma Clair
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-03-06
- Age Of Company 1989-03-06 35 years
- SIC/NACE
- 93110
Ownership
- Beneficial Owners
- Mr James Berylson
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MILLWALL HOLDINGS PLC
- Legal Entity Identifier (LEI)
- 213800A1CBOY38L4NK30
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
✓
- Annual Return
- Due Date: 2024-10-31
- Last Date: 2023-10-17
✓
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MILLWALL HOLDINGS LIMITED Company Description
- MILLWALL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02355508. Its current trading status is "live". It was registered 1989-03-06. It was previously called MILLWALL HOLDINGS PLC. It has declared SIC or NACE codes as "93110". It has 8 directors and 1 secretary. The latest accounts are filed up to 30/06/2011.It can be contacted at The Den .
Get MILLWALL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Millwall Holdings Limited - The Den, John Berylson Way, London, SE16 3LN, United Kingdom
- 1989-03-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02355508#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02355508#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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legacy (2007-11-12) - 363s
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accounts-with-accounts-type-group (2005-12-19) - AA
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legacy (2002-03-05) - 353a
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accounts-with-accounts-type-group (2001-08-16) - AA
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accounts-with-accounts-type-group (2001-07-20) - AA
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legacy (2001-07-12) - 225
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legacy (2001-03-08) - 88(2)R
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2001-01-11) - 1.3
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legacy (2000-02-08) - 88(2)R
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keyboard_arrow_right 1999
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legacy (1999-08-06) - PROSP
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resolution (1999-08-23) - RESOLUTIONS
-
legacy (1999-09-03) - 123
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resolution (1999-09-03) - RESOLUTIONS
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legacy (1999-09-03) - 122
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memorandum-articles (1999-09-03) - MEM/ARTS
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legacy (1999-09-21) - 88(2)R
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legacy (1999-10-26) - OC138
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (1999-10-26) - CERT17
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keyboard_arrow_right 1998
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memorandum-articles (1998-01-22) - MEM/ARTS
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legacy (1998-05-24) - 288c
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (1998-06-02) - 1.3
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resolution (1998-07-14) - RESOLUTIONS
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legacy (1998-08-11) - 288b
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legacy (1998-09-08) - 363s
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legacy (1998-11-23) - 363s
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keyboard_arrow_right 1997
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legacy (1997-07-01) - 288a
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (1997-06-20) - 1.1
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legacy (1997-06-13) - 122
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legacy (1997-06-13) - 123
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resolution (1997-06-13) - RESOLUTIONS
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liquidation-administration-meeting-of-creditors (1997-05-13) - 2.23
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legacy (1997-05-07) - PROSP
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resolution (1997-01-09) - RESOLUTIONS
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liquidation-administration-proposals (1997-04-29) - 2.21
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legacy (1997-03-17) - 287
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liquidation-administration-notice-of-administration-order (1997-02-07) - 2.6
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memorandum-articles (1997-11-14) - MEM/ARTS
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legacy (1997-08-08) - 288b
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certificate-capital-reduction-issued-capital (1997-12-19) - CERT15
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resolution (1997-11-18) - RESOLUTIONS
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legacy (1997-10-28) - 288b
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liquidation-administration-discharge-of-administration-order (1997-07-14) - 2.19
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legacy (1997-10-28) - 288a
-
legacy (1997-09-25) - 225
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legacy (1997-08-29) - 288a
-
liquidation-administration-administrators-abstracts-of-receipts-and-payments (1997-08-28) - 2.15
-
legacy (1997-08-08) - 287
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legacy (1997-08-08) - 225
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legacy (1997-09-30) - 288b
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legacy (1997-12-19) - OC138
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keyboard_arrow_right 1996
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legacy (1996-03-19) - 288
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accounts-with-accounts-type-full-group (1996-01-03) - AA
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legacy (1996-04-21) - 288
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accounts-with-accounts-type-full-group (1996-12-20) - AA
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legacy (1996-11-29) - 363s
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keyboard_arrow_right 1995
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legacy (1995-01-08) - 123
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resolution (1995-01-08) - RESOLUTIONS
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legacy (1995-11-30) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-12-15) - 123
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resolution (1995-12-15) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-12-15) - 288
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keyboard_arrow_right 1994
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legacy (1994-01-10) - 88(2)R
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legacy (1994-03-16) - 363s
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legacy (1994-04-25) - 288
-
legacy (1994-11-04) - 287
-
legacy (1994-12-08) - 363s
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legacy (1994-12-19) - PROSP
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accounts-with-accounts-type-full-group (1994-12-19) - AA
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-01-05) - AA
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resolution (1993-04-27) - RESOLUTIONS
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legacy (1993-05-07) - PROSP
-
legacy (1993-04-27) - 123
-
resolution (1993-12-22) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1993-12-23) - AA
-
legacy (1993-12-22) - 123
-
legacy (1993-06-09) - 88(2)R
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keyboard_arrow_right 1992
-
legacy (1992-11-26) - 363s
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legacy (1992-09-21) - 403a
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resolution (1992-01-05) - RESOLUTIONS
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keyboard_arrow_right 1991
-
legacy (1991-06-04) - 395
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legacy (1991-02-04) - 363a
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accounts-with-accounts-type-full-group (1991-11-28) - AA
-
legacy (1991-11-06) - 363a
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keyboard_arrow_right 1990
-
legacy (1990-04-05) - 225(1)
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legacy (1990-04-19) - 123
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resolution (1990-04-19) - RESOLUTIONS
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legacy (1990-05-21) - 88(2)P
-
legacy (1990-05-15) - 88(2)P
-
legacy (1990-05-22) - 88(3)
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legacy (1990-05-22) - 88(2)O
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resolution (1990-12-19) - RESOLUTIONS
-
legacy (1990-06-26) - 88(3)
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accounts-with-accounts-type-full-group (1990-12-17) - AA
-
legacy (1990-06-12) - 88(2)P
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legacy (1990-06-26) - 88(2)O
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keyboard_arrow_right 1989
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incorporation-company (1989-03-06) - NEWINC
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certificate-change-of-name-company (1989-08-22) - CERTNM
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legacy (1989-09-04) - 288
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legacy (1989-09-04) - 287
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legacy (1989-09-04) - 224
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application-to-commence-business (1989-09-19) - 117
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certificate-authorisation-to-commence-business-borrow (1989-09-19) - CERT8
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legacy (1989-09-27) - 123
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legacy (1989-09-27) - 122
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resolution (1989-09-27) - RESOLUTIONS
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legacy (1989-10-02) - 88(2)C
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statement-of-affairs (1989-10-09) - SA
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legacy (1989-10-10) - PROSP
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resolution (1989-10-27) - RESOLUTIONS
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legacy (1989-11-24) - 88(2)R
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legacy (1989-11-24) - 363
