METHODS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

METHODS HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
METHODS HOLDINGS LIMITED was incorporated 7 years ago on 26/04/2017 and has the registered number: 10741656. The accounts status is GROUP and accounts are next due on 30/09/2024.

METHODS HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/04/2023 30/09/2024

Registered Office

SAFFRON HOUSE
LONDON
EC1N 8TS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/01/2024 05/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. MARK ANDREW HEWITT Oct 1964 British Director 2020-10-06 CURRENT
MR ARNAUD FLANDE Feb 1972 French Director 2022-04-13 CURRENT
MR PIERRE FRANCOIS JEAN BONHOMME May 1974 French Director 2022-04-13 CURRENT
MS ELIZABETH EMMA WATSON May 1968 British Director 2018-11-20 UNTIL 2022-04-13 RESIGNED
MR MARK PETER ANTONY THOMPSON May 1968 British Director 2017-04-26 UNTIL 2022-04-13 RESIGNED
MR PETER JOHN ROWLINS Sep 1966 British Director 2017-04-26 UNTIL 2023-12-01 RESIGNED
MRS FRANCESCA HELEN ANNE MURRAY Feb 1970 British Director 2018-11-20 UNTIL 2022-04-13 RESIGNED
MR KENNETH RICHARD ANDRE IBBETT Oct 1955 British Director 2017-04-26 UNTIL 2022-04-13 RESIGNED
MR STEPHEN GREGORY HORROCKS Jul 1963 British Director 2020-11-24 UNTIL 2022-04-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alten S.A 2022-04-13 Boulogne Billancourt   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Peter John Rowlins 2017-04-26 - 2022-04-13 9/1966 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Mark Peter Antony Thompson 2017-04-26 - 2022-04-13 5/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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METHODS ANALYTICS LIMITED LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
METHODS CONSULTING (ENTERPRISE) LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
METHODS CONSULTING (DIGITAL) LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
METHODS CONSULTING (CORPORATE) LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
METHODS CONSULTING (PROFESSIONAL SERVICES) LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
METHODS CONSULTING (ADVISORY) LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
METHODS DIGITAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
METHODS PROFESSIONAL SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
METHODS ENTERPRISE LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
METHODS CONSULTING (ANALYTICS) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
COREAZURE LIMITED LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
MAKEPEACE KLASSEN LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Methods_Holdings_Limited - Accounts 2023-09-29 30-04-2023 £2,039,206 equity
Methods_Holdings_Limited - Accounts 2022-12-08 30-04-2022 £2,055,330 equity
Methods_Holdings_Limited - Accounts 2022-04-22 30-04-2021 £1,739,323 equity

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