Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 31 October 2027
- Last conf. stmt
- 17 October 2026
Millwall Holdings Limited
- Incorporated
- 6 March 1989 (37 years)
- Industry
- Operation of sports facilities (93110) Other sports activities (93199)
- Directors
- Peter Garston
- Controlled by
- James Thomas Berylson
- Accounts type
- Group
- Region
- Greater London
- Address
- The DenJohn Berylson WayLondonSE16 3LN
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 26 June 2024
British
Born May 1980 (46)
Parker, Emma Clair
Secretary · Appointed 15 November 2023
Director · Appointed 2 September 2022
American
Born March 1972 (54)
Garston, Peter
Director · Appointed 17 March 2017
British
Born July 1961 (65)
Berylson, James
Director · Appointed 5 August 2010
American
Born August 1981 (45)
Director · Appointed 30 March 2010
American
Born January 1939 (87)
Director · Appointed 18 May 2006
British
Born July 1947 (79)
Director · Appointed 29 December 2005
British
Born November 1966
Officer history (24 former)
9 October 2026
26 June 2024
24 May 2024
15 November 2023
Appointed Parker, Emma Clair as Secretary
15 November 2023
Resigned Fairbrother, Mark as Secretary
13 July 2023
2 September 2022
22 July 2020
22 July 2020
Appointed Fairbrother, Mark as Secretary
17 March 2017
Appointed Garston, Peter as Director
31 October 2016
30 October 2016
5 August 2010
Appointed Berylson, James as Director
9 June 2010
30 March 2010
21 August 2008
9 June 2008
10 May 2007
28 March 2007
28 March 2007
23 January 2007
23 January 2007
8 January 2007
27 October 2006
19 July 2006
18 May 2006
3 May 2006
3 May 2006
29 December 2005
29 December 2005
29 November 2005
24 January 2005
7 February 2000
5 August 1998
Resigned Burrows, John Hedley as Director
31 July 1997
31 July 1997
27 June 1997
27 June 1997
9 June 1997
9 June 1997
9 June 1997
9 June 1997
9 June 1997
Appointed Burrows, John Hedley as Director
24 April 1997
24 April 1997
10 February 1997
10 February 1997
16 March 1996
12 December 1995
25 January 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
James Thomas Berylson
Individual · Notified 13 July 2023
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
American
Born August 1981 (45)
Former controllers (1)
13 July 2023
Ceased James Berylson — Has significant influence or control
Financials
Balance sheet as at 30 June 2025 · group accounts
- Employees
- 1
Balance sheet detail
| 2025 | |
|---|---|
| Shareholder Funds | £17,674,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with updates | 17 October 2026 | ||
| 3 July 2026 | Statement of capital following an allotment of shares | |||
| 28 April 2026 | Other filing | |||
| 28 April 2026 | Replacement filing for the appointment of a director | |||
| 13 March 2026 | Statement of capital following an allotment of shares |
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