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 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.
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 |
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 |