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

Regis House
45 King William Street
London
EC4R 9AN

Officers

NameRoleAppointedResigned
TIMMS, Peter Director 18 Jun 1997

Control

NameNature of controlNotifiedCeased
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
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 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
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

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985
31 Dec 1984

Connections

Owned by

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

Companies at the same address

Data