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 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
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)
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 |
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 |