HL

HOLDSMYTH LIMITED

Active

Company number 05371149

London, England · Incorporated 21 February 2005

257a Pavilion Road, London, SW1X 0BP, England

Activities auxiliary to financial intermediation n.e.c. · SIC 66190

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CONTINENTAL SHELF 335 LIMITED · 21 February 2005 – 26 June 2006

Previous registered addresses

24-25 New Bond Street London W1S 2RR England · until 17 March 2021

40 New Bond Street London W1S 2DE · until 19 July 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 March 2025
Next due
30 December 2026
4 months left
Confirmation statement Up to date
Last filed
21 February 2026
Next due
7 March 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
30 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JM
JONES, Marc
Director
2 September 2026
CO
CASTELLANO ORTEGA, Vicente
Director
29 July 2025
PP
PORTA, Paolo
Director
29 July 2025
GI
GAIOTTO, Isabella
Secretary
28 February 2022
TS
TUTT, Simon Paul
Director · Resigned
29 July 2025
BJ
BAHBOUT, Jacqueline Louise, Sara
Director · Resigned
16 June 2021
CZ
COLEGRAVE, Zoe Jane Elizabeth
Director · Resigned
16 June 2021
GS
GIACOMELLI, Stefano
Director · Resigned
15 September 2020
WJ
WARD, Jason Antony John
Director · Resigned
21 July 2016
DM
DALEY, Mark David
Director · Resigned
27 July 2015
BJ
BAHBOUT, Jacques .
Director · Resigned
16 December 2009
RY
ROBINSON, Yvonne Carol
Director · Resigned
16 December 2009
GA
GUERARD, Annie Marie Reine
Secretary · Resigned
25 March 2009
PS
PATEL, Sanjay
Secretary · Resigned
26 October 2007
EM
ESIRI, Mark Leslie Vivian
Secretary · Resigned
28 April 2005
EM
ESIRI, Mark Leslie Vivian
Director · Resigned
28 April 2005
KS
KEARSEY, Sion Paul
Director · Resigned
28 April 2005
MS
MD SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
21 February 2005
MD
MD DIRECTORS LIMITED
Corporate Nominee Director · Resigned
21 February 2005

Persons with significant control

PS
Smythson Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 July 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
3 September 2026 View
Appoint Person Director Company With Name Date
Officers
2 September 2026 View
Resolution
Resolution
12 August 2026 View
Capital Allotment Shares
Capital
4 August 2026 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2026 View
Change Person Director Company With Change Date
Officers
10 April 2026 View
Accounts With Accounts Type Group
Accounts
24 December 2025 View
Resolution
Resolution
24 October 2025 View
Capital Allotment Shares
Capital
15 October 2025 View
Termination Director Company With Name Termination Date
Officers
31 July 2025 View
Termination Director Company With Name Termination Date
Officers
30 July 2025 View
Termination Director Company With Name Termination Date
Officers
30 July 2025 View
Termination Director Company With Name Termination Date
Officers
30 July 2025 View
Appoint Person Director Company With Name Date
Officers
30 July 2025 View
Appoint Person Director Company With Name Date
Officers
30 July 2025 View
Appoint Person Director Company With Name Date
Officers
30 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 July 2025 View
Legacy
Miscellaneous
25 July 2025 View
Accounts With Accounts Type Group
Accounts
31 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
21 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2025 View
Accounts With Accounts Type Group
Accounts
28 June 2024 View
Termination Director Company With Name Termination Date
Officers
5 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
28 March 2024 View
Change Person Director Company With Change Date
Officers
15 May 2023 View
Accounts With Accounts Type Group
Accounts
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2023 View
Change Person Director Company With Change Date
Officers
18 November 2022 View
Change Person Director Company With Change Date
Officers
11 April 2022 View
Accounts With Accounts Type Group
Accounts
31 March 2022 View
Change Person Director Company With Change Date
Officers
9 March 2022 View
Appoint Person Secretary Company With Name Date
Officers
8 March 2022 View
Change Person Director Company With Change Date
Officers
8 March 2022 View
Change Person Director Company With Change Date
Officers
8 March 2022 View
Change Person Director Company With Change Date
Officers
8 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2022 View
Appoint Person Director Company With Name Date
Officers
16 June 2021 View
Appoint Person Director Company With Name Date
Officers
16 June 2021 View
Accounts With Accounts Type Group
Accounts
1 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2021 View
Appoint Person Director Company With Name Date
Officers
23 September 2020 View
Termination Director Company With Name Termination Date
Officers
30 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2020 View
Accounts With Accounts Type Group
Accounts
6 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2019 View
Accounts With Accounts Type Group
Accounts
9 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
1 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2018 View
Accounts With Accounts Type Group
Accounts
3 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 June 2017 View
Change Person Director Company With Change Date
Officers
2 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2017 View
Accounts With Accounts Type Group
Accounts
5 January 2017 View
Appoint Person Director Company With Name Date
Officers
22 July 2016 View
Termination Director Company With Name Termination Date
Officers
8 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2016 View
Accounts With Accounts Type Group
Accounts
3 October 2015 View
Appoint Person Director Company With Name Date
Officers
17 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2015 View
Accounts With Accounts Type Group
Accounts
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2014 View
Accounts With Accounts Type Full
Accounts
20 December 2013 View
Second Filing Of Form With Form Type
Document Replacement
5 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2013 View
Accounts With Accounts Type Group
Accounts
11 December 2012 View
Legacy
Mortgage
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2012 View
Accounts With Accounts Type Group
Accounts
9 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2011 View
Termination Secretary Company With Name
Officers
14 March 2011 View
Accounts With Accounts Type Group
Accounts
12 July 2010 View
Accounts With Accounts Type Group
Accounts
29 June 2010 View
Auditors Resignation Company
Auditors
23 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2010 View
Capital Name Of Class Of Shares
Capital
15 March 2010 View
Capital Alter Shares Consolidation Subdivision
Capital
15 March 2010 View
Statement Of Companys Objects
Change Of Constitution
12 March 2010 View
Resolution
Resolution
12 March 2010 View
Termination Secretary Company With Name
Officers
18 December 2009 View
Termination Director Company With Name
Officers
18 December 2009 View
Termination Director Company With Name
Officers
18 December 2009 View
Appoint Person Director Company With Name
Officers
18 December 2009 View
Appoint Person Director Company With Name
Officers
18 December 2009 View
Miscellaneous
Miscellaneous
16 July 2009 View
Legacy
Annual Return
14 July 2009 View
Legacy
Officers
11 May 2009 View
Legacy
Officers
11 May 2009 View
Legacy
Capital
29 April 2009 View
Legacy
Capital
20 April 2009 View
Legacy
Capital
14 April 2009 View
Legacy
Mortgage
9 April 2009 View
Resolution
Resolution
7 April 2009 View
Accounts With Accounts Type Group
Accounts
18 February 2009 View
Legacy
Annual Return
29 April 2008 View
Accounts With Accounts Type Group
Accounts
15 January 2008 View
Legacy
Officers
29 October 2007 View
Legacy
Officers
29 October 2007 View
Legacy
Officers
20 September 2007 View
Legacy
Officers
20 September 2007 View
Legacy
Annual Return
30 May 2007 View
Accounts With Accounts Type Group
Accounts
2 January 2007 View
Legacy
Capital
14 August 2006 View
Legacy
Capital
14 August 2006 View
Resolution
Resolution
14 August 2006 View
Resolution
Resolution
14 August 2006 View
Memorandum Articles
Incorporation
19 July 2006 View
Memorandum Articles
Incorporation
3 July 2006 View
Legacy
Address
3 July 2006 View
Certificate Change Of Name Company
Change Of Name
26 June 2006 View
Legacy
Annual Return
27 March 2006 View
Legacy
Mortgage
2 February 2006 View
Legacy
Accounts
20 September 2005 View
Legacy
Mortgage
12 September 2005 View
Legacy
Mortgage
12 September 2005 View
Legacy
Mortgage
12 September 2005 View
Legacy
Capital
22 August 2005 View
Legacy
Mortgage
20 May 2005 View
Legacy
Capital
17 May 2005 View
Resolution
Resolution
17 May 2005 View
Resolution
Resolution
17 May 2005 View
Legacy
Officers
6 May 2005 View
Legacy
Officers
4 May 2005 View
Legacy
Officers
4 May 2005 View
Legacy
Officers
4 May 2005 View
Legacy
Address
4 May 2005 View
Incorporation Company
Incorporation
21 February 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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