Millwall Holdings Limited

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Millwall Holdings Limited

02355508•Private Limited With Share Capital

The Den John Berylson Way, London, SE163LN
Website02072321222

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Incorporated

06/03/1989

Company Age

37 years

Directors

8

Employees

184

SIC Code

93110

Risk

very low risk

Company Overview

Registration, classification & business activity

Millwall Holdings Limited (02355508) is a private limited with share capital incorporated on 06/03/1989 (37 years old) and registered in london, SE163LN. The company operates under SIC code 93110 - operation of sports facilities.

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Private Limited With Share Capital
SIC: 93110
Medium
Incorporated 06/03/1989
SE163LN
184 employees

Financial Overview

Total Assets

£50.01M

Liabilities

£32.34M

Net Assets

£17.67M

Turnover

£23.85M

Cash

£792.0K

Key Metrics

184

Employees

8

Directors

6

Shareholders

Board of Directors

5
T
trevor john keyse
director
R
richard stern press
director
C
constantine gonticas
director
P
peter garston
director
D
demos kouvaris
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Capital Allotment Shares
Category:Capital
Date:13-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:11-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2025
Capital Allotment Shares
Category:Capital
Date:31-10-2025
Capital Allotment Shares
Category:Capital
Date:31-10-2025
Capital Allotment Shares
Category:Capital
Date:05-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:19-03-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:04-09-2024
Capital Allotment Shares
Category:Capital
Date:21-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:14-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-11-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2023
Capital Allotment Shares
Category:Capital
Date:20-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2023
Capital Allotment Shares
Category:Capital
Date:04-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-11-2022
Capital Alter Shares Consolidation
Category:Capital
Date:09-11-2022
Capital Name Of Class Of Shares
Category:Capital
Date:09-11-2022
Capital Allotment Shares
Category:Capital
Date:07-11-2022
Capital Cancellation Shares
Category:Capital
Date:01-11-2022
Capital Return Purchase Own Shares
Category:Capital
Date:01-11-2022
Confirmation Statement
Category:Confirmation Statement
Date:31-10-2022
Memorandum Articles
Category:Incorporation
Date:20-10-2022
Resolution
Category:Resolution
Date:20-10-2022
Capital Allotment Shares
Category:Capital
Date:04-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2022
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:27-07-2022
Reregistration Public To Private Company
Category:Change Of Name
Date:27-07-2022
Re Registration Memorandum Articles
Category:Incorporation
Date:27-07-2022
Resolution
Category:Resolution
Date:27-07-2022
Memorandum Articles
Category:Incorporation
Date:01-07-2022
Resolution
Category:Resolution
Date:12-01-2022
Capital Allotment Shares
Category:Capital
Date:06-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:14-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2021
Capital Allotment Shares
Category:Capital
Date:07-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:03-03-2021
Capital Allotment Shares
Category:Capital
Date:21-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-07-2020
Capital Allotment Shares
Category:Capital
Date:29-06-2020
Capital Allotment Shares
Category:Capital
Date:03-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2019
Capital Allotment Shares
Category:Capital
Date:03-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2019
Capital Allotment Shares
Category:Capital
Date:24-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2018
Capital Allotment Shares
Category:Capital
Date:04-07-2018
Legacy
Category:Miscellaneous
Date:11-05-2018
Capital Allotment Shares
Category:Capital
Date:15-01-2018
Capital Allotment Shares
Category:Capital
Date:04-01-2018
Resolution
Category:Resolution
Date:02-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2017
Capital Allotment Shares
Category:Capital
Date:13-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:15-08-2017
Capital Allotment Shares
Category:Capital
Date:25-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2017
Capital Allotment Shares
Category:Capital
Date:22-01-2017
Capital Allotment Shares
Category:Capital
Date:17-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2016
Capital Allotment Shares
Category:Capital
Date:12-09-2016
Capital Allotment Shares
Category:Capital
Date:23-08-2016
Move Registers To Sail Company With New Address
Category:Address
Date:14-06-2016
Capital Allotment Shares
Category:Capital
Date:02-06-2016
Capital Allotment Shares
Category:Capital
Date:04-05-2016
Capital Allotment Shares
Category:Capital
Date:23-03-2016
Capital Allotment Shares
Category:Capital
Date:26-02-2016
Resolution
Category:Resolution
Date:14-01-2016
Capital Allotment Shares
Category:Capital
Date:14-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2016
Capital Allotment Shares
Category:Capital
Date:13-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Capital Allotment Shares
Category:Capital
Date:22-10-2015
Capital Allotment Shares
Category:Capital
Date:08-10-2015
Capital Allotment Shares
Category:Capital
Date:25-08-2015
Capital Allotment Shares
Category:Capital
Date:10-07-2015
Capital Allotment Shares
Category:Capital
Date:19-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2014
Capital Allotment Shares
Category:Capital
Date:09-12-2014
Resolution
Category:Resolution
Date:09-12-2014

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date31/03/2027
Filing Date11/03/2026
Latest Accounts30/06/2025

Trading Addresses

The New Den, Zampa Road, London, SE163LNRegistered

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Contact

02072321222
millwallfc.co.uk
The Den John Berylson Way, London, SE163LN