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Company Information for

HOLDSMYTH LIMITED

257A PAVILION ROAD, LONDON, SW1X 0BP,

Company Registration Number

05371149

Private Limited Company

Active

Company Overview

About Holdsmyth Ltd

HOLDSMYTH LIMITED was founded on 2005-02-21 and has its registered office in London. The organisation's status is listed as "Active". Holdsmyth Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

HOLDSMYTH LIMITED

Legal Registered Office

257A PAVILION ROAD
LONDON
SW1X 0BP
Other companies in W1S

Previous Names

CONTINENTAL SHELF 335 LIMITED

26/06/2006

Filing Information

Company Number		05371149
Company ID Number		05371149
Date formed		2005-02-21
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		27/03/2022
Account next due		28/06/2024
Latest return		21/02/2016
Return next due		21/03/2017
Type of accounts		GROUP

Last Datalog update:	2024-04-06 15:14:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLDSMYTH LIMITED

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Company Officers of HOLDSMYTH LIMITED

Current Directors

Officer	Role	Date Appointed
JACQUES BAHBOUT	Director	2009-12-16
YVONNE CAROL ROBINSON	Director	2009-12-16
JASON ANTONY JOHN WARD	Director	2016-07-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK DAVID DALEY	Director	2015-07-27	2016-05-16
ANNIE MARIE REINE GUERARD	Company Secretary	2009-03-25	2011-02-16
MARK LESLIE VIVIAN ESIRI	Company Secretary	2005-04-28	2009-12-16
MARK LESLIE VIVIAN ESIRI	Director	2005-04-28	2009-12-16
SION PAUL KEARSEY	Director	2005-04-28	2009-12-16
SANJAY PATEL	Company Secretary	2007-10-26	2009-02-27
MD SECRETARIES LIMITED	Nominated Secretary	2005-02-21	2007-07-26
MD DIRECTORS LIMITED	Nominated Director	2005-02-21	2005-04-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JACQUES BAHBOUT	B J CHANT & SONS LIMITED	Director	2009-12-16	CURRENT	1997-02-06	Active
JACQUES BAHBOUT	FRANK SMYTHSON LIMITED	Director	2009-12-16	CURRENT	1998-07-08	Active
YVONNE CAROL ROBINSON	16/17 MONTAGU SQUARE LIMITED	Director	2014-01-15	CURRENT	1986-11-18	Active
YVONNE CAROL ROBINSON	B J CHANT & SONS LIMITED	Director	2009-12-16	CURRENT	1997-02-06	Active
YVONNE CAROL ROBINSON	FRANK SMYTHSON LIMITED	Director	2009-12-16	CURRENT	1998-07-08	Active
JASON ANTONY JOHN WARD	WARD TAX CONSULTANTS UK LIMITED	Director	2018-02-16	CURRENT	2018-02-16	Active
JASON ANTONY JOHN WARD	PM HUB MEDIA LIMITED	Director	2017-11-06	CURRENT	2016-11-25	Active - Proposal to Strike off
JASON ANTONY JOHN WARD	FRANK SMYTHSON LIMITED	Director	2015-11-18	CURRENT	1998-07-08	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-28		Previous accounting period shortened from 31/03/23 TO 30/03/23
2024-03-28		CONFIRMATION STATEMENT MADE ON 21/02/24, WITH NO UPDATES
2023-03-31		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/22
2023-03-27		CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2023-03-27		CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2022-11-18		Director's details changed for Mr Jacques Louise, Sara Bahbout on 2022-11-17
2022-11-18	CH01	Director's details changed for Mr Jacques Louise, Sara Bahbout on 2022-11-17
2022-04-11	CH01	Director's details changed for Mr Jacques Louise, Sara Bahbout on 2022-03-28
2022-03-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/21
2022-03-09	CH01	Director's details changed for Jacques Bahbout on 2022-02-28
2022-03-08	AP03	Appointment of Miss Isabella Gaiotto as company secretary on 2022-02-28
2022-03-08	CH01	Director's details changed for Jacques Bahbout on 2022-02-28
2022-03-08	CS01	CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES
2021-06-16	AP01	DIRECTOR APPOINTED MS JACQUELINE BAHBOUT
2021-04-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/20
2021-03-17	AD01	REGISTERED OFFICE CHANGED ON 17/03/21 FROM 24-25 New Bond Street London W1S 2RR England
2021-03-07	CS01	CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2020-09-23	AP01	DIRECTOR APPOINTED MR STEFANO GIACOMELLI
2020-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR JASON ANTONY JOHN WARD
2020-03-06	CS01	CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2020-01-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-02-21	CS01	CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2019-01-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/18
2018-05-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-05-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2018-05-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-05-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-03-05	CS01	CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2018-01-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-07-19	AD01	REGISTERED OFFICE CHANGED ON 19/07/17 FROM 40 New Bond Street London W1S 2DE
2017-06-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 053711490007
2017-06-02	CH01	Director's details changed for Yvonne Carol Bahbout on 2017-05-31
2017-02-23	LATEST SOC	23/02/17 STATEMENT OF CAPITAL;GBP 15234376.498
2017-02-23	CS01	CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2017-01-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/16
2016-07-22	AP01	DIRECTOR APPOINTED MR JASON ANTONY JOHN WARD
2016-06-08	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK DAVID DALEY
2016-04-06	LATEST SOC	06/04/16 STATEMENT OF CAPITAL;GBP 15234376.498
2016-04-06	AR01	21/02/16 ANNUAL RETURN FULL LIST
2015-10-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/15
2015-08-17	AP01	DIRECTOR APPOINTED MR MARK DAVID DALEY
2015-03-10	LATEST SOC	10/03/15 STATEMENT OF CAPITAL;GBP 15234376.498
2015-03-10	AR01	21/02/15 ANNUAL RETURN FULL LIST
2014-12-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/14
2014-04-16	LATEST SOC	16/04/14 STATEMENT OF CAPITAL;GBP 15234376.498
2014-04-16	AR01	21/02/14 ANNUAL RETURN FULL LIST
2013-12-20	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-06-05	ANNOTATION	Clarification
2013-06-05	RP04	Second filed AP01 for Yvonne Bahbout.
2013-05-10	AR01	21/02/13 ANNUAL RETURN FULL LIST
2012-12-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/12
2012-09-26	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-03-20	AR01	21/02/12 FULL LIST
2011-08-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/11
2011-03-21	AR01	21/02/11 FULL LIST
2011-03-14	TM02	APPOINTMENT TERMINATED, SECRETARY ANNIE GUERARD
2010-07-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/10
2010-06-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2010-03-23	AUD	AUDITOR'S RESIGNATION
2010-03-22	AR01	21/02/10 FULL LIST
2010-03-15	SH02	CONSOLIDATION SUB-DIVISION 19/02/10
2010-03-15	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-03-12	RES12	VARYING SHARE RIGHTS AND NAMES
2010-03-12	CC04	STATEMENT OF COMPANY'S OBJECTS
2010-03-12	RES01	ALTERATION TO MEMORANDUM AND ARTICLES 19/02/2010
2010-03-12	RES13	RE CONS/SUBDIV/SEC 175 19/02/2010
2010-03-12	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-12-18	TM01	APPOINTMENT TERMINATED, DIRECTOR SION KEARSEY
2009-12-18	TM02	APPOINTMENT TERMINATED, SECRETARY MARK ESIRI
2009-12-18	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK ESIRI
2009-12-18	AP01	DIRECTOR APPOINTED JACQUES BAHBOUT
2009-12-18	AP01	DIRECTOR APPOINTED YVONNE CAROL BAHBOUT
2009-07-16	MISC	SECTION 519
2009-07-14	363a	RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2009-05-11	288b	APPOINTMENT TERMINATED SECRETARY SANJAY PATEL
2009-05-11	288a	SECRETARY APPOINTED ANNIE GUERARD
2009-04-29	123	NC INC ALREADY ADJUSTED 26/03/09
2009-04-20	88(2)	AD 26/03/09 GBP SI 198000002@0.01=1980000.02 GBP IC 12000340/13980340.02
2009-04-14	88(2)	AD 25/03/09 GBP SI 70000@0.0001=7 GBP IC 12000333/12000340
2009-04-09	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-04-07	RES01	ADOPT ARTICLES 12/03/2009
2009-04-07	RES04	GBP NC 12000340/14162948.70 12/03/2009
2009-02-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-04-29	363s	RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2008-01-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-10-29	288a	NEW SECRETARY APPOINTED
2007-10-29	288b	SECRETARY RESIGNED
2007-09-20	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-20	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-30	363s	RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2007-01-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-08-14	123	NC INC ALREADY ADJUSTED 26/05/06
2006-08-14	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-08-14	RES04	£ NC 12000000/12000340 26/
2006-08-14	88(2)R	AD 02/06/06--------- £ SI 3330000@.0001=333 £ IC 12000000/12000333
2006-07-19	MEM/ARTS	ARTICLES OF ASSOCIATION
2006-07-03	287	REGISTERED OFFICE CHANGED ON 03/07/06 FROM: 105 LADBROKE GROVE LONDON W11 1PG
2006-07-03	MEM/ARTS	ARTICLES OF ASSOCIATION
2006-06-26	CERTNM	COMPANY NAME CHANGED CONTINENTAL SHELF 335 LIMITED CERTIFICATE ISSUED ON 26/06/06
2006-03-27	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-27	363s	RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
2006-02-02	395	PARTICULARS OF MORTGAGE/CHARGE
2005-09-20	225	ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06
2005-09-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-12	395	PARTICULARS OF MORTGAGE/CHARGE
2005-09-12	395	PARTICULARS OF MORTGAGE/CHARGE
2005-05-20	395	PARTICULARS OF MORTGAGE/CHARGE
2005-05-17	123	NC INC ALREADY ADJUSTED 30/04/05
2005-05-17	RES04	£ NC 1000/12000000
2005-05-17	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-06	288b	DIRECTOR RESIGNED
2005-05-04	288a	NEW DIRECTOR APPOINTED
2005-05-04	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-04	287	REGISTERED OFFICE CHANGED ON 04/05/05 FROM: 7 SPA ROAD LONDON SE16 3QQ

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

661 - Activities auxiliary to financial services, except insurance and pension funding

66190 - Activities auxiliary to financial intermediation n.e.c.

Licences & Regulatory approval

We could not find any licences issued to HOLDSMYTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HOLDSMYTH LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-06-07	Outstanding	HSBC BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT	2012-09-26	Outstanding	LLOYDS TSB BANK PLC
KEY-MAN POLICIES ASSIGNMENT	2009-04-09	Outstanding	LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT	2006-02-02	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE	2005-09-12	Outstanding	LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT	2005-09-12	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE	2005-04-30	Satisfied	JONATHAN GREEN

Filed Financial Reports

Annual Accounts
2021-03-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOLDSMYTH LIMITED

Intangible Assets

Patents

We have not found any records of HOLDSMYTH LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HOLDSMYTH LIMITED

Trademarks

We have not found any records of HOLDSMYTH LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HOLDSMYTH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as HOLDSMYTH LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 84,640
ODM LIMITED	£ 5,321
PARTNERSHIP MORTGAGES LTD	£ 4,250
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750

Outgoings

Business Rates/Property Tax

No properties were found where HOLDSMYTH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HOLDSMYTH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HOLDSMYTH LIMITED any grants or awards.

Ownership

We could not find any group structure information

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