HOLDSMYTH LIMITED
Company Number 05371149
Status
Active
Incorporated
February 21, 2005
Entity Type
Ltd
Registered Office
257a Pavilion Road
London
SW1X 0BP
66190
Previous Names
CONTINENTAL SHELF 335 LIMITED
Ceased on Jun 26, 2006
Financial Calendar & Filing Registry
Filing Classification
Group
Mar 30, 2025
Next Accounts Due
Accounts Up to Date
Dec 30, 2026
Confirmation Statement
Active & Verified
Mar 7, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
HOLDSMYTH LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05371149, this organization has been active since February 2005. Primarily in the 66190 sector, the business maintains its official headquarters at 257a Pavilion Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Sep 3, 2026
Officers
Sep 2, 2026
Resolution
Aug 12, 2026
Capital
Aug 4, 2026
Confirmation Statement
Apr 10, 2026
Officers
Apr 10, 2026
Accounts
Dec 24, 2025
Resolution
Oct 24, 2025
Capital
Oct 15, 2025
Officers
Jul 31, 2025
Officers
Jul 30, 2025
Officers
Jul 30, 2025
Officers
Jul 30, 2025
Officers
Jul 30, 2025
Officers
Jul 30, 2025
Officers
Jul 30, 2025
Persons With Significant Control
Jul 30, 2025
Persons With Significant Control
Jul 30, 2025
Miscellaneous
Jul 25, 2025
Accounts
Mar 31, 2025
Mortgage
Mar 21, 2025
Confirmation Statement
Mar 11, 2025
Accounts
Jun 28, 2024
Officers
Jun 5, 2024
Confirmation Statement
Mar 28, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Smythson Bidco Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Greenwill Sa
• Significant influence or control
Board & Leadership
Board Retention
21%
over 21 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
corporate nominee director