SHARKSFIN HOLDINGS LIMITED - BILLERICAY


Company Profile Company Filings

Overview

SHARKSFIN HOLDINGS LIMITED is a Private Limited Company from BILLERICAY and has the status: Active.
SHARKSFIN HOLDINGS LIMITED was incorporated 26 years ago on 25/07/1997 and has the registered number: 03409683. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

SHARKSFIN HOLDINGS LIMITED - BILLERICAY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

146 HIGH STREET
BILLERICAY
ESSEX
CM12 9DF

This Company Originates in : United Kingdom
Previous trading names include:
THE DENTAL DIRECTORY LIMITED (until 28/04/2014)

Confirmation Statements

Last Statement Next Statement Due
13/05/2023 27/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTIN ARTHUR MILLS Nov 1952 British Director 1997-07-25 CURRENT
TEMPLES (NOMINEES) LIMITED Corporate Nominee Secretary 1997-07-25 UNTIL 1997-07-25 RESIGNED
MR GORDON ARTHUR MILLS Apr 1923 British Director 2002-07-05 UNTIL 2013-04-10 RESIGNED
PAUL VINCENT O'LEARY Sep 1960 British Secretary 1998-04-27 UNTIL 2014-04-17 RESIGNED
TEMPLES (PROFESSIONAL SERVICES) LIMITED Nominee Director 1997-07-25 UNTIL 1997-07-25 RESIGNED
ASHLEY JOHN COOK British Secretary 1997-07-25 UNTIL 1998-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin Arthur Mills 2016-04-06 11/1952 Billericay   Essex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Sharksfin Holdings Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-06 30-06-2022 £325,772 Cash £64,996,494 equity
Sharksfin Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-01-12 30-06-2021 £696,728 Cash £63,777,185 equity
Sharksfin Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-06-16 30-06-2020 £299,279 Cash £63,529,454 equity
Sharksfin Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-03-11 30-06-2019 £1,322,231 Cash £66,421,946 equity
Sharksfin Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-03-14 30-06-2018 £11,641,080 Cash £65,763,197 equity
Sharksfin Holdings Limited - Accounts to registrar - small 17.2 2018-03-10 30-06-2017 £28,906,584 Cash £64,107,081 equity

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