Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 February 2027
- Last conf. stmt
- 12 February 2026
Joseph Sully Holdings Limited
- Incorporated
- 9 September 1976 (50 years)
- Industry
- Activities of head offices (70100)
- Directors
- Peter Timms
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5th Floor 16 Great Queen StreetCovent GardenLondonWC2B 5DG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
British
Born August 1956 (70)
Mortimer, John
Secretary · Appointed 13 February 2010
British
Timms, Peter
Director · Appointed 18 June 1997
British
Born January 1945 (81)
Officer history (4 former)
12 July 2015
Resigned Sully, Agnes Helen as Director
28 January 2013
13 February 2010
Appointed Mortimer, John as Secretary
13 February 2010
Resigned Hines, Mary as Secretary
18 June 1997
Appointed Timms, Peter as Director
18 June 1997
Resigned Sully, Joseph Albert as Director
13 December 1996
Appointed Hines, Mary as Secretary
28 October 1996
Resigned Hines, David as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01866774
Former controllers (3)
29 August 2019
Ceased Peter John Timms — Owns 75–100% of shares
29 August 2019
Ceased Alastair Collett — Owns 75–100% of shares
29 August 2019
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Director's details changed | |||
| 20 August 2026 | Secretary's details changed | |||
| 19 August 2026 | Registered office address changed | |||
| 19 August 2026 | Director's details changed | |||
| 18 August 2026 | Secretary's details changed |
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