MILLWALL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02355508

Incorporation date

06/03/1989

Size

Group

Classification

Operation of sports facilities (93.11 - SIC 2007);Other sports activities (93.19/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2022)

28/04/2026

Replacement filing of PSC01 for Mr James Thomas Berylson

View PDF (3 pages)

13/03/2026

Statement of capital following an allotment of shares on 2025-12-31

View PDF (3 pages)

11/03/2026

Group of companies' accounts made up to 2025-06-30

View PDF (41 pages)

31/10/2025

Confirmation statement made on 2025-10-17 with updates

View PDF (5 pages)

31/10/2025

Statement of capital following an allotment of shares on 2025-06-30

View PDF (3 pages)

31/10/2025

Statement of capital following an allotment of shares on 2025-10-31

View PDF (3 pages)

05/04/2025

Statement of capital following an allotment of shares on 2024-12-31

View PDF (3 pages)

19/03/2025

Group of companies' accounts made up to 2024-06-30

View PDF (40 pages)

27/11/2024

Second filing of Confirmation Statement dated 2024-10-17

View PDF (3 pages)

29/10/2024

Confirmation statement made on 2024-10-17 with updates

View PDF (5 pages)

04/09/2024

Second filing of a statement of capital following an allotment of shares on 2024-06-30

View PDF (4 pages)

21/08/2024

Statement of capital following an allotment of shares on 2024-06-30

View PDF (4 pages)

26/06/2024

Appointment of Mr Mark Fairbrother as a director on 2024-06-26

View PDF (2 pages)

24/05/2024

Termination of appointment of Stephen Andrew Kavanagh as a director on 2024-05-24

View PDF (1 pages)

14/04/2024

Group of companies' accounts made up to 2023-06-30

View PDF (39 pages)

02/02/2024

Registered office address changed from The Den Zampa Road London SE16 3LN to The Den John Berylson Way London SE16 3LN on 2024-02-02

View PDF (1 pages)

28/11/2023

Termination of appointment of Mark Fairbrother as a secretary on 2023-11-15

View PDF (1 pages)

28/11/2023

Appointment of Mrs Emma Clair Parker as a secretary on 2023-11-15

View PDF (2 pages)

18/10/2023

Confirmation statement made on 2023-10-17 with updates

View PDF (4 pages)

20/07/2023

Statement of capital following an allotment of shares on 2023-06-30

View PDF (3 pages)

18/07/2023

Cessation of A Person with Significant Control as a person with significant control on 2023-07-13

View PDF (1 pages)

17/07/2023

Termination of appointment of John Gregory Berylson as a director on 2023-07-13

View PDF (1 pages)

17/07/2023

Notification of James Berylson as a person with significant control on 2023-07-13

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17/07/2023

Change of details for Mr. John Gregory Berylson as a person with significant control on 2023-07-13

View PDF (2 pages)

17/07/2023

Cessation of James Berylson as a person with significant control on 2023-07-13

View PDF (1 pages)

04/01/2023

Group of companies' accounts made up to 2022-06-30

View PDF (40 pages)

04/01/2023

Statement of capital following an allotment of shares on 2022-12-08

View PDF (3 pages)

09/11/2022

Change of share class name or designation

View PDF (2 pages)

09/11/2022

Consolidation of shares on 2022-10-07

View PDF (7 pages)

09/11/2022

Second filing of Confirmation Statement dated 2022-10-17

View PDF (3 pages)

07/11/2022

Statement of capital following an allotment of shares on 2022-10-07

View PDF (6 pages)

01/11/2022

Purchase of own shares.

View PDF (4 pages)

01/11/2022

Cancellation of shares. Statement of capital on 2022-10-07

View PDF (6 pages)

31/10/2022

17/10/22 Statement of Capital gbp 74660000

View PDF (7 pages)

20/10/2022

Resolutions

View PDF (2 pages)

20/10/2022

Memorandum and Articles of Association

View PDF (49 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

17/10/2026

Last change occurred

30/06/2025

Accounts

Group

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Paphitis, Theodoros	Director	09/06/1997 - 19/07/2006	89
Garston, Peter	Director	17/03/2017 - Present	6
Gonticas, Constantine	Director	29/12/2005 - Present	4
Fairbrother, Mark	Director	26/06/2024 - Present	12
EPS SECRETARIES LIMITED	Corporate Secretary	24/04/1997 - 31/07/1997	621

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About MILLWALL HOLDINGS LIMITED

MILLWALL HOLDINGS LIMITED is an(a) Active company incorporated on 06/03/1989 with the registered office located at The Den, John Berylson Way, London SE16 3LN. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MILLWALL HOLDINGS LIMITED?

MILLWALL HOLDINGS LIMITED is currently Active. It was registered on 06/03/1989 .

Where is MILLWALL HOLDINGS LIMITED located?

MILLWALL HOLDINGS LIMITED is registered at The Den, John Berylson Way, London SE16 3LN.

What does MILLWALL HOLDINGS LIMITED do?

MILLWALL HOLDINGS LIMITED operates in the Operation of sports facilities (93.11 - SIC 2007) sector.

What is the latest filing for MILLWALL HOLDINGS LIMITED?

The latest filing was on 28/04/2026: Replacement filing of PSC01 for Mr James Thomas Berylson.