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Company number
01276376

JOSEPH SULLY HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
JOSEPH SULLY HOLDINGS LIMITED
Company number
01276376
Registered office
5TH FLOOR 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5DG, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
9 September 1976
Status
Active
Age
50 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
26 Feb 2027
Confirmation statement — last
12 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Alastair Collett
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Cheviot Capital (Nominees) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 29/08/2019
Mr John Mortimer
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Peter John Timms
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 29/08/2019
Alastair Collett
born 12/1961 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/08/2019
Mr John Mortimer
born 08/1956 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/08/2019
Mr Peter John Timms
born 01/1945 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/08/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/08/2019 Person with significant control ceased Mr Peter John Timms
29/08/2019 Person with significant control ceased Mr John Mortimer
29/08/2019 Person with significant control ceased Alastair Collett
29/08/2019 Person with significant control added Cheviot Capital (Nominees) Limited
06/04/2016 Person with significant control added Mr Peter John Timms
06/04/2016 Person with significant control added Mr John Mortimer
06/04/2016 Person with significant control added Alastair Collett

Documents for JOSEPH SULLY HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of JOSEPH SULLY HOLDINGS LIMITED?
According to the official registry, the company number of JOSEPH SULLY HOLDINGS LIMITED is 01276376.
Where is JOSEPH SULLY HOLDINGS LIMITED registered?
The registered office is 5TH FLOOR 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5DG, UNITED KINGDOM.
What is the SIC code of JOSEPH SULLY HOLDINGS LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls JOSEPH SULLY HOLDINGS LIMITED?
Alastair Collett is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of JOSEPH SULLY HOLDINGS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About JOSEPH SULLY HOLDINGS LIMITED (01276376)

JOSEPH SULLY HOLDINGS LIMITED is a private limited company incorporated on 9 September 1976 and registered in the United Kingdom under company number 01276376. Its registered office is at 5TH FLOOR 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5DG, UNITED KINGDOM. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Alastair Collett. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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