Methods Holdings Limited, London
Methods Holdings Limited is a private limited company. Located at Saffron House, 6-10 Kirby Street, London EC1N 8TS, this 7 years old firm was incorporated on 2017-04-26 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).3 directors can be found in the business: Pierre B. (appointed on 13 April 2022), Arnaud F. (appointed on 13 April 2022), Mark H. (appointed on 06 October 2020).
| About | |
|---|---|
| Name: Methods Holdings Limited | |
| Number: 10741656 | |
| Incorporation date: 2017-04-26 | |
| End of financial year: 29 April |
| Address: |
Saffron House 6-10 Kirby Street London EC1N 8TS |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Alten S.A
13 April 2022
| Address | 40 Avenue Andre Morizet, 92100, Boulogne Billancourt, France |
| Legal authority | France |
| Legal form | Public Limited Company |
| Country registered | France |
| Place registered | Rcs Nanterre |
| Registration number | 348 607 417 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter R.
26 April 2017 - 13 April 2022
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Mark T.
26 April 2017 - 13 April 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
The deadline for Methods Holdings Limited confirmation statement filing is 2024-02-05. The latest confirmation statement was sent on 2023-01-22. The target date for a subsequent annual accounts filing is 29 January 2025. Most recent accounts filing was submitted for the time period up until 30 April 2023.
3 persons of significant control are indexed in the Companies House, namely: Alten S.A has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Avenue Andre Morizet, 92100. Peter R. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Mark T. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 22nd January 2024 filed on: 23rd, January 2024 | confirmation statement |
Free Download
(3 pages)
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