Company information:
Methods Holdings Limited (No: 10741656)
Address: SAFFRON HOUSE, 6-10 KIRBY STREET, LONDON, EC1N 8TS, ENGLAND
Status: Active
Incorporated: 26-Apr-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-May-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: PIERRE FRANCOIS JEAN BONHOMME ( DOB: May-1974 From: Apr-2022 )
Current Director: PIERRE BONHOMME ( DOB: May-1974 From: Apr-2022 )
Current Director: ARNAUD FLANDE ( DOB: Feb-1972 From: Apr-2022 )
Current Director: ARNAUD BENOIT FLANDE ( DOB: Feb-1972 From: Apr-2022 )
Current Director: MARK ANDREW HEWITT ( DOB: Oct-1964 From: Oct-2020 )
Resigned Director: STEPHEN GREGORY HORROCKS ( DOB: Jul-1963 From: Nov-2020 To: Apr-2022 )
Resigned Director: KENNETH RICHARD ANDRE IBBETT ( DOB: Oct-1955 From: Apr-2017 To: Apr-2022 )
Resigned Director: FRANCESCA HELEN ANNE MURRAY ( DOB: Feb-1970 From: Nov-2018 To: Apr-2022 )
Resigned Director: PETER JOHN ROWLINS ( DOB: Sep-1966 From: Apr-2017 To: Dec-2023 )
Resigned Director: MARK PETER ANTONY THOMPSON ( DOB: May-1968 From: Apr-2017 To: Apr-2022 )
Resigned Director: ELIZABETH EMMA WATSON ( DOB: May-1968 From: Nov-2018 To: Apr-2022 )
Persons of Significant Control:
Alten S.A, 40 Avenue Andre Morizet, 92100, Boulogne Billancourt, France: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-04-13)
Mr Mark Peter Antony Thompson, Saffron House 6-10 Kirby Street, London, EC1N 8TS, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-04-26, Ceased: 2022-04-13)
Mr Peter John Rowlins, Saffron House 6-10 Kirby Street, London, EC1N 8TS, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2017-04-26, Ceased: 2022-04-13)
Company Accounts Summary (£)
| Item | 2020-04 | 2023-04 | 2023-12 | Chart |
|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 314,839 | 2,184,532 | 2,184,532 | 314839.0,2184532.0,2184532.0 |
| Current assets / Debtors | 289,728 | 144 | 194,250 | 289728.0,144.0,194250.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 0.0,0.0,0.0 | |||
| Net current assets (liabilities) | 266,518 | 266518.0,0.0,0.0 | ||
| Total assets less current liabilities | 581,357 | 581357.0,0.0,0.0 | ||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 581,357 | 2,017,917 | 581357.0,0.0,2017917.0 |