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JOSEPH SULLY HOLDINGS LIMITED

Company summary

Company number: 01276376
Status: ACTIVE
Incorporated / age: 9 September 197649 years
Registered office: 5th Floor 16 Great Queen Street, Covent Garden, London, WC2B 5DG, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 26 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 15:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5th Floor 16 Great Queen Street, Covent Garden, London, WC2B 5DG, United Kingdom
Nature of business
Activities of head offices

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MORTIMER, John ACTIVE	Secretary	13 Feb 2010				5th Floor, 16 Great Queen Street, Covent Garden, London, WC2B 5DG, United Kingdom
MORTIMER, John ACTIVE	Director	28 Jan 2013		England	August 1956	5th Floor, 16 Great Queen Street, Covent Garden, London, WC2B 5DG, United Kingdom
TIMMS, Peter ACTIVE	Director	18 Jun 1997		United Kingdom	January 1945	5th Floor, 16 Great Queen Street, Covent Garden, London, WC2B 5DG, United Kingdom
HINES, David RESIGNED	Secretary		28 Oct 1996			38 Cow Lane, Fulbourn, Cambridge, Cambridgeshire, CB1 5HB
HINES, Mary RESIGNED	Secretary	13 Dec 1996	13 Feb 2010			38 Cow Lane, Fulbourn, Cambridge, CB1 5HB
SULLY, Agnes Helen RESIGNED	Director		12 Jul 2015		April 1924	Pepper Alley Mott Street, Loughton, Essex, IG10 4AP
SULLY, Joseph Albert RESIGNED	Director		18 Jun 1997		March 1923	Pepper Alley Mott Street, Loughton, Essex, IG10 4AP

MORTIMER, John ACTIVE
Role: Secretary
Appointed on: 13 Feb 2010
Address: 5th Floor, 16 Great Queen Street, Covent Garden, London, WC2B 5DG, United Kingdom

MORTIMER, John ACTIVE
Role: Director
Appointed on: 28 Jan 2013
Country of Residence: England
Date of birth: August 1956
Address: 5th Floor, 16 Great Queen Street, Covent Garden, London, WC2B 5DG, United Kingdom

TIMMS, Peter ACTIVE
Role: Director
Appointed on: 18 Jun 1997
Country of Residence: United Kingdom
Date of birth: January 1945
Address: 5th Floor, 16 Great Queen Street, Covent Garden, London, WC2B 5DG, United Kingdom

HINES, David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Oct 1996
Address: 38 Cow Lane, Fulbourn, Cambridge, Cambridgeshire, CB1 5HB

HINES, Mary RESIGNED
Role: Secretary
Appointed on: 13 Dec 1996
Resigned on: 13 Feb 2010
Address: 38 Cow Lane, Fulbourn, Cambridge, CB1 5HB

SULLY, Agnes Helen RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jul 2015
Date of birth: April 1924
Address: Pepper Alley Mott Street, Loughton, Essex, IG10 4AP

SULLY, Joseph Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jun 1997
Date of birth: March 1923
Address: Pepper Alley Mott Street, Loughton, Essex, IG10 4AP