HOLDSMYTH LIMITED
CONTINENTAL SHELF 335 LIMITED

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Company number 05371149
Status Active
Incorporation Date 21 February 2005
Company Type Private Limited Company
Address 40 NEW BOND STREET, LONDON, W1S 2DE
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Group of companies' accounts made up to 27 March 2016; Appointment of Mr Jason Antony John Ward as a director on 21 July 2016. The most likely internet sites of HOLDSMYTH LIMITED are www.holdsmyth.co.uk, and www.holdsmyth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Holdsmyth Limited is a Private Limited Company. The company registration number is 05371149. Holdsmyth Limited has been working since 21 February 2005. The present status of the company is Active. The registered address of Holdsmyth Limited is 40 New Bond Street London W1s 2de. . BAHBOUT, Jacques is a Director of the company. BAHBOUT, Yvonne Carol is a Director of the company. WARD, Jason Antony John is a Director of the company. Secretary ESIRI, Mark Leslie Vivian has been resigned. Secretary GUERARD, Annie Marie Reine has been resigned. Secretary PATEL, Sanjay has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Director DALEY, Mark David has been resigned. Director ESIRI, Mark Leslie Vivian has been resigned. Director KEARSEY, Sion Paul has been resigned. Nominee Director MD DIRECTORS LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
BAHBOUT, Jacques
Appointed Date: 16 December 2009
95 years old
Director
BAHBOUT, Yvonne Carol
Appointed Date: 16 December 2009
79 years old
Director
WARD, Jason Antony John
Appointed Date: 21 July 2016
54 years old

Resigned Directors

Secretary
ESIRI, Mark Leslie Vivian
Resigned: 16 December 2009
Appointed Date: 28 April 2005
Secretary
GUERARD, Annie Marie Reine
Resigned: 16 February 2011
Appointed Date: 25 March 2009
Secretary
PATEL, Sanjay
Resigned: 27 February 2009
Appointed Date: 26 October 2007
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 26 July 2007
Appointed Date: 21 February 2005
Director
DALEY, Mark David
Resigned: 16 May 2016
Appointed Date: 27 July 2015
61 years old
Director
ESIRI, Mark Leslie Vivian
Resigned: 16 December 2009
Appointed Date: 28 April 2005
61 years old
Director
KEARSEY, Sion Paul
Resigned: 16 December 2009
Appointed Date: 28 April 2005
59 years old
Nominee Director
MD DIRECTORS LIMITED
Resigned: 28 April 2005
Appointed Date: 21 February 2005

Persons With Significant Control

Greenwill Sa
Notified on: 23 September 2016
Nature of control: Has significant influence or control

HOLDSMYTH LIMITED Events

23 Feb 2017
Confirmation statement made on 21 February 2017 with updates
05 Jan 2017
Group of companies' accounts made up to 27 March 2016
22 Jul 2016
Appointment of Mr Jason Antony John Ward as a director on 21 July 2016
08 Jun 2016
Termination of appointment of Mark David Daley as a director on 16 May 2016
06 Apr 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 15,234,376.498
...
... and 65 more events
04 May 2005
New secretary appointed;new director appointed
04 May 2005
New director appointed
04 May 2005
Director resigned
04 May 2005
Registered office changed on 04/05/05 from: 7 spa road london SE16 3QQ
21 Feb 2005
Incorporation

HOLDSMYTH LIMITED Charges

14 September 2012
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 26 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
27 March 2009
Key-man policies assignment
Delivered: 9 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All its right, title and interest in and to the proceeds of…
23 January 2006
An omnibus guarantee and set-off agreement
Delivered: 2 February 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
2 September 2005
An omnibus guarantee and set-off agreement
Delivered: 12 September 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
2 September 2005
Debenture
Delivered: 12 September 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 2005
Debenture
Delivered: 20 May 2005
Status: Satisfied on 12 September 2005
Persons entitled: Jonathan Green
Description: The specified investments and the related rights, all other…

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