MILLWALL HOLDINGS LIMITED

active Company number 02355508

Private Limited by Shares · Incorporated on 6th Mar 1989

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SIC codes: 93110, 93199
Registered office: London, SE16 3LN
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

MILLWALL HOLDINGS LIMITED is a private limited by shares company based in London. It was incorporated on 6th Mar 1989 and is currently showing its status as 'Active'. The company's stated activities are Operation of sports facilities, Other sports activities .

8 Directors View directors

4 Companies at address View all 5 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
James Berylson	Director	5th Aug 2010	This company	American	View profile
Mark Fairbrother	Director	26th Jun 2024		British	View profile
Peter Garston	Director	17th Mar 2017	This company	British	View profile
Constantine Gonticas	Director	29th Dec 2005		British	View profile
Trevor Keyse	Director	18th May 2006		British	View profile
Demos Kouvaris	Director	28th Mar 2007		American	View profile
Emma Parker	Secretary	15th Nov 2023	This company	Not recorded	—
Richard Press	Director	30th Mar 2010		American	View profile
James Thomas Berylson	PSC	13th Jul 2023	—	American	View profile
James Berylson (ceased)	PSC	6th Apr 2016	—	American	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
MILLWALL PROPERTIES LIMITED	05850820	19th Jun 2006	active
MILLWALL COMMUNITY TRUST	03920152	4th Feb 2000	active
THE MILLWALL FOOTBALL AND ATHLETIC COMPANY (1985) LIMITED	01924222	20th Jun 1985	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 6th Mar 1989
Company type: Private Limited by Shares
SIC codes: 93110, 93199
Accounts category: Group
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

6th Mar 1989 Company incorporated
25th Jan 1994 Jose Berardo appointed as Director
12th Dec 1995 Reginald Burr resigned as Director
16th Mar 1996 Graham Robson appointed as Director
10th Feb 1997 Graham Hortop resigned as Director
10th Feb 1997 Graham Hortop resigned as Secretary
24th Apr 1997 EPS SECRETARIES LIMITED appointed as Corporate secretary
24th Apr 1997 Jose Berardo resigned as Director
9th Jun 1997 John Burrows appointed as Director
9th Jun 1997 Steven Ring appointed as Director
9th Jun 1997 Timothy Jackaman appointed as Director
9th Jun 1997 Theodoros Paphitis appointed as Director
9th Jun 1997 Richard Towner appointed as Director
27th Jun 1997 Brian Mitchell resigned as Director
27th Jun 1997 Graham Robson resigned as Director
31st Jul 1997 EPS SECRETARIES LIMITED resigned as Corporate secretary
31st Jul 1997 Richard Towner appointed as Secretary
5th Aug 1998 John Burrows resigned as Director
7th Feb 2000 Steven Ring resigned as Director
24th Jan 2005 Peter Mead resigned as Director
29th Nov 2005 Peter De Savary appointed as Director
29th Dec 2005 Timothy Jackaman resigned as Director
29th Dec 2005 Constantine Gonticas appointed as Director
3rd May 2006 Stewart Till appointed as Director
3rd May 2006 Heather Rabbatts appointed as Director
18th May 2006 Trevor Keyse appointed as Director
19th Jul 2006 Theodoros Paphitis resigned as Director
27th Oct 2006 Peter De Savary resigned as Director
8th Jan 2007 Richard Towner resigned as Director
23rd Jan 2007 Richard Towner resigned as Secretary
23rd Jan 2007 Thomas Simmons appointed as Secretary
28th Mar 2007 John Berylson appointed as Director
28th Mar 2007 Demos Kouvaris appointed as Director
10th May 2007 Andrew Ambler appointed as Director
9th Jun 2008 Jeffrey Burnige resigned as Director
21st Aug 2008 Stewart Till resigned as Director
30th Mar 2010 Richard Press appointed as Director
9th Jun 2010 Heather Rabbatts resigned as Director
5th Aug 2010 James Berylson appointed as Director
6th Apr 2016 James Berylson appointed as PSC
30th Oct 2016 Andrew Ambler resigned as Director
31st Oct 2016 Stephen Kavanagh appointed as Director
17th Mar 2017 Peter Garston appointed as Director
22nd Jul 2020 Thomas Simmons resigned as Secretary
22nd Jul 2020 Mark Fairbrother appointed as Secretary
2nd Sep 2022 Matthew Sidman appointed as Director
13th Jul 2023 John Berylson resigned as Director
13th Jul 2023 James Thomas Berylson appointed as PSC
13th Jul 2023 James Berylson ceased to be a PSC
15th Nov 2023 Emma Parker appointed as Secretary
15th Nov 2023 Mark Fairbrother resigned as Secretary
24th May 2024 Stephen Kavanagh resigned as Director
26th Jun 2024 Mark Fairbrother appointed as Director
17th Oct 2025 Confirmation statement made up
31st Mar 2027 Next accounts due

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