JOSEPH SULLY HOLDINGS LIMITED

JOSEPH SULLY HOLDINGS LIMITED is an active private limited company, incorporated on 9 September 1976. The nature of the business is Activities of head offices. The company's registered office is on Appold Street, London. The company's accounts were last made up to 31 March 2022, are next due on 31 December 2023, and fall under the accounts category: Total Exemption Full. JOSEPH SULLY HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	6TH FLOOR
Address Line 2	9 APPOLD STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC2A 2AP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2023
Accounts Last Made Up Date	31/03/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/07/2024
Last Made Up Date	29/06/2023

Return

Next Due Date	27/07/2017
Last Made Up Date	29/06/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

JOSEPH SULLY HOLDINGS LIMITED

Directors

(The company's officers)

JOHN MORTIMER

(~67 year old British national)

5 HILL HALL, THEYDON MOUNT, EPPING, ESSEX, CM16 7QQ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/01/2013

PETER TIMMS

(~78 year old British national)

DEVONSHIRE HOUSE 60 GOSWELL ROAD, LONDON, EC1M 7AD

Current Director
Gives occupation as CHARTERED ACCOUNTANT

Appointed on 18/06/1997

JOHN MORTIMER

(British national)

5 HILL HALL, THEYDON MOUNT, EPPING, ESSEX, CM16 7QQ

Current Secretary

Appointed on 13/02/2010

Shareholders

(Persons of Significant Control)

Alastair Collett

(~61 year old British national)

C/O Bircham Dyson Bell Llp, 50 Broadway, London, SW1H 0BL, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr John Mortimer

(~67 year old British national)

5, Hill Hall, Theydon Mount, Epping, CM16 7QQ, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Peter John Timms

(~78 year old British national)

92, Crabtree Lane, Harpenden, AL5 5RW, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

HILL HALL RTM LTD

MR JOHN MORTIMER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)