HOLDSMYTH LIMITED
Overview
| Company Name | HOLDSMYTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05371149 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOLDSMYTH LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is HOLDSMYTH LIMITED located?
| Registered Office Address | 257a Pavilion Road SW1X 0BP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOLDSMYTH LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONTINENTAL SHELF 335 LIMITED | Feb 21, 2005 | Feb 21, 2005 |
What are the latest accounts for HOLDSMYTH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2026 |
| Next Accounts Due On | Dec 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2025 |
What is the status of the latest confirmation statement for HOLDSMYTH LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 21, 2026 |
| Next Confirmation Statement Due | Mar 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2025 |
| Overdue | Yes |
What are the latest filings for HOLDSMYTH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 30, 2025 | 39 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Oct 07, 2025
| 3 pages | SH01 | ||||||||||
Termination of appointment of Jacqueline Louise, Sara Bahbout as a director on Jul 29, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Yvonne Carol Robinson as a director on Jul 29, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stefano Giacomelli as a director on Jul 29, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jacques . Bahbout as a director on Jul 29, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Tutt as a director on Jul 29, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paolo Porta as a director on Jul 29, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Vicente Castellano Ortega as a director on Jul 29, 2025 | 2 pages | AP01 | ||||||||||
Notification of Smythson Bidco Limited as a person with significant control on Jul 29, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Greenwill Sa as a person with significant control on Jul 29, 2025 | 1 pages | PSC07 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 39 pages | AA | ||||||||||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Feb 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Apr 02, 2023 | 40 pages | AA | ||||||||||
Termination of appointment of Zoe Colegrave as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023 | 1 pages | AA01 | ||||||||||
Director's details changed for Ms Jacqueline Louise, Sara Bahbout on May 14, 2023 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Mar 27, 2022 | 44 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Jacques Louise, Sara Bahbout on Nov 17, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jacques Louise, Sara Bahbout on Mar 28, 2022 | 2 pages | CH01 | ||||||||||
Who are the officers of HOLDSMYTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GAIOTTO, Isabella | Secretary | Pavilion Road SW1X 0BP London 257a England | 293360720001 | |||||||
| ORTEGA, Vicente Castellano | Director | Pavilion Road SW1X 0BP London 257a England | Italy | Spanish | 326140110001 | |||||
| PORTA, Paolo | Director | Pavilion Road SW1X 0BP London 257a England | United Kingdom | Italian,British | 185007720001 | |||||
| TUTT, Simon Paul | Director | Pavilion Road SW1X 0BP London 257a England | England | British | 326140440001 | |||||
| ESIRI, Mark Leslie Vivian | Secretary | 8 St Anns Road W11 4SR London | British | 115460060002 | ||||||
| GUERARD, Annie Marie Reine | Secretary | 4d Fellows Road NW3 3LL London | French | 60136620002 | ||||||
| PATEL, Sanjay | Secretary | Cedar House 118 Stanstead Road CR3 6AE Caterham Surrey | British | 110719860001 | ||||||
| MD SECRETARIES LIMITED | Nominee Secretary | C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow | 900005110001 | |||||||
| BAHBOUT, Jacqueline Louise, Sara | Director | Pavilion Road SW1X 0BP London 257a England | United Kingdom | French,New Zealander | 284313280001 | |||||
| BAHBOUT, Jacques . | Director | Pavilion Road SW1X 0BP London 257a England | United Kingdom | French | 147739050003 | |||||
| COLEGRAVE, Zoe Jane Elizabeth | Director | Pavilion Road SW1X 0BP London 257a England | England | British | 284312950001 | |||||
| DALEY, Mark David | Director | 40 New Bond Street London W1S 2DE | United Kingdom | United States Of America | 200209240001 | |||||
| ESIRI, Mark Leslie Vivian | Director | 8 St Anns Road W11 4SR London | United Kingdom | British | 115460060002 | |||||
| GIACOMELLI, Stefano | Director | Pavilion Road SW1X 0BP London 257a England | Italy | Italian | 274551830002 | |||||
| KEARSEY, Sion Paul | Director | 12 Ferncroft Avenue NW3 7PH London | England | British | 86251600003 | |||||
| ROBINSON, Yvonne Carol | Director | Pavilion Road SW1X 0BP London 257a England | United Kingdom | New Zealander | 147739910002 | |||||
| WARD, Jason Antony John | Director | Bradgate Station Road TN33 9DB Crowhurst Station Road East Sussex England | United Kingdom | British | 147055520001 | |||||
| MD DIRECTORS LIMITED | Nominee Director | 70 Wellington Street G2 6SB Glasgow Pacific House | 900005100001 |
Who are the persons with significant control of HOLDSMYTH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Smythson Bidco Limited | Jul 29, 2025 | One Angel Court EC2R 7HJ London C/O Tmf Group 13th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Greenwill Sa | Sep 23, 2016 | Parc D'Activites L-8308 Capellen 75 Luxembourg | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0