OpenCompanies

Joseph Sully Holdings Limited

Company number
01276376
Status
Active
Type
Private Limited Company
Incorporated
9 Sep 1976
Nature of business
Activities of head offices
Corporate group
Quilter PLC (44 companies)

Registered office

5th Floor 16 Great Queen Street
Covent Garden
London
WC2B 5DG

Officers

NameRoleAppointedResigned
MORTIMER, John Director 28 Jan 2013
MORTIMER, John Secretary 13 Feb 2010
TIMMS, Peter Director 18 Jun 1997

Control

NameNature of controlNotifiedCeased
Cheviot Capital (Nominees) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Aug 2019
Mr Peter John Timms Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 29 Aug 2019
Alastair Collett Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 29 Aug 2019
Mr John Mortimer Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 29 Aug 2019

Accounts

Connections

Owned by

Joseph Sully Holdings Limited → Cheviot Capital (Nominees) Limited → Quilter Cheviot Limited → Quilter Cheviot Holdings Limited → Quilter Holdings Limited → Quilter PLC

Directors’ other companies

Registered address

487 companies are registered at this address - likely a registration agent.

Data