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JOSEPH SULLY HOLDINGS LIMITED
Active
01276376 · incorporated 1976-09-09
JOSEPH SULLY HOLDINGS LIMITED is an active UK private limited company, incorporated on 9 September 1976 at Companies House (number 01276376; OpenRegistry canonical ID GB-01276376-joseph-sully-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
6TH FLOOR, 9 APPOLD STREET, LONDON, EC2A 2AP, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-03-31 . Next accounts due 2026-12-31 . Financial year-end: 31/03 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-02-12 . Next confirmation statement due 2026-02-26 .
Mortgages and charges
1 charge recorded against the company at Companies House:
0 outstanding,
1 satisfied,
0 partially satisfied.
Persons with significant control JOSEPH SULLY HOLDINGS LIMITED has 1 person with significant control on file:
Cheviot Capital (Nominees) Limited (England And Wales reg. 01866774). Notified 2019-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors The company has not yet completed all steps to find a PSC. 4 historical PSC records have ceased:
Mr Peter John Timms born 1945 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Alastair Collett born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr John Mortimer born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2019-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors (unnamed) . Notified 2016-04-06. Ceased 2018-02-20.
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