METHODS HOLDINGS LIMITED
SAFFRON HOUSE, 6-10 KIRBY STREET, LONDON EC1N 8TS- Active
- Private Limited Company
- Company No. 10741656
- Last Updated: 01 Mar 2024
Company Profile
METHODS HOLDINGS LIMITED was incorporated on Wednesday, April 26, 2017 as a Private Limited Company with registered address in LONDON. METHODS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 9 months and 27 days.
| Name | METHODS HOLDINGS LIMITED |
|---|---|
| Company number | 10741656 |
| Company type | Private Limited Company |
| Incorporation date | 26 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SAFFRON HOUSE 6-10 KIRBY STREET LONDON EC1N 8TS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Alten S.A Avenue Andre Morizet, 92100 |
Dates: Wednesday, April 13, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Peter Antony Thompson Nationality: British |
Dates: Wednesday, April 26, 2017 - Wednesday, April 13, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter John Rowlins Nationality: British |
Dates: Wednesday, April 26, 2017 - Wednesday, April 13, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 24 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against METHODS HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| METHODS HOLDINGS LIMITED | 26 Apr 2017 |