Sharksfin Holdings Limited

Company Name	Sharksfin Holdings Limited
Director	Martin Arthur Mills
Company Status	Active
Company Number	03409683
Category	Private Limited Company
Incorporation Date	25 July 1997(26 years, 4 months ago)
Previous Name	The Dental Directory Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Martin Arthur Mills
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	25 July 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	146 High Street Billericay Essex CM12 9DF

Secretary Name	Ashley John Cook
Nationality	British
Status	Resigned
Appointed	25 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	33 Derwent Road Ipswich Suffolk IP3 0QR

Secretary Name	Paul Vincent O'Leary
Nationality	British
Status	Resigned
Appointed	27 April 1998(9 months after company formation)
Appointment Duration	15 years, 11 months (resigned 17 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	146 High Street Billericay Essex CM12 9DF

Director Name	Mr Gordon Arthur Mills
Date of Birth	April 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2002(4 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (resigned 10 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Perry Way Witham Essex CM8 3SX

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	25 July 1997(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	25 July 1997(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Contact

Website	dental-directory.co.uk
Telephone	01376 391100
Telephone region	Braintree

Location

Registered Address	146 High Street Billericay Essex CM12 9DF
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Parish	Billericay
Ward	Billericay East
Built Up Area	Billericay
Address Matches	Over 100 other UK companies use this postal address

Shareholders

377.9k at £0.01	Dd Trustees LTD 7.48% Ordinary B
12.8k at £1	Christopher Robinson & Gordon Arthur Mills 25.25% Ordinary A
12.3k at £1	Martin Arthur Mills 24.26% Ordinary A
1.1m at £0.01	Martin Arthur Mills 22.71% Ordinary B
1m at £0.01	Martin Arthur Mills & Michael B. Letch 20.31% Ordinary B

Financials

Year	2014
Turnover	£32,839,871
Gross Profit	£6,874,830
Net Worth	£55,433,714
Cash	£51,036,340
Current Liabilities	£3,689,143

Accounts

Latest Accounts	30 June 2022 (1 year, 5 months ago)
Next Accounts Due	31 March 2024 (3 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	13 May 2023 (6 months, 4 weeks ago)
Next Return Due	27 May 2024 (5 months, 3 weeks from now)

Filing History

13 May 2020	Confirmation statement made on 13 May 2020 with updates (4 pages)
10 March 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
24 July 2019	Second filing of the annual return made up to 6 April 2015 (16 pages)
14 May 2019	Confirmation statement made on 13 May 2019 with updates (4 pages)
13 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
16 May 2018	Confirmation statement made on 13 May 2018 with updates (4 pages)
9 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
13 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
13 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
4 April 2017	Accounts for a small company made up to 30 June 2016 (7 pages)
4 April 2017	Accounts for a small company made up to 30 June 2016 (7 pages)
31 March 2017	Director's details changed for Martin Arthur Mills on 31 March 2017 (2 pages)
31 March 2017	Director's details changed for Martin Arthur Mills on 31 March 2017 (2 pages)
24 June 2016	Group of companies' accounts made up to 30 June 2015 (21 pages)
24 June 2016	Group of companies' accounts made up to 30 June 2015 (21 pages)
6 May 2016	Annual return made up to 6 April 2016 Statement of capital on 2016-05-06 GBP 50,500 (3 pages)
6 May 2016	Annual return made up to 6 April 2016 Statement of capital on 2016-05-06 GBP 50,500 (3 pages)
1 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 50,500 (11 pages)
1 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 50,500 ANNOTATION Clarification a second filed AR01 was registered on 24/07/2019 (12 pages)
1 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 50,500 (11 pages)
15 April 2015	Group of companies' accounts made up to 30 June 2014 (24 pages)
15 April 2015	Group of companies' accounts made up to 30 June 2014 (24 pages)
17 October 2014	Previous accounting period shortened from 31 December 2014 to 30 June 2014 (1 page)
17 October 2014	Previous accounting period shortened from 31 December 2014 to 30 June 2014 (1 page)
17 September 2014	Group of companies' accounts made up to 31 December 2013 (22 pages)
17 September 2014	Group of companies' accounts made up to 31 December 2013 (22 pages)
3 June 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 50,500 (5 pages)
3 June 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 50,500 (5 pages)
3 June 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 50,500 (5 pages)
7 May 2014	Termination of appointment of Paul O'leary as a secretary (2 pages)
7 May 2014	Termination of appointment of Paul O'leary as a secretary (2 pages)
30 April 2014	Registered office address changed from , Unit 3 Perry Way, Witham, Essex, CM8 3SX on 30 April 2014 (2 pages)
30 April 2014	Registered office address changed from Unit 3 Perry Way Witham Essex CM8 3SX on 30 April 2014 (2 pages)
30 April 2014	Registered office address changed from , Unit 3 Perry Way, Witham, Essex, CM8 3SX on 30 April 2014 (2 pages)
28 April 2014	Company name changed the dental directory LIMITED\certificate issued on 28/04/14 RES15 ‐ Change company name resolution on 2014-04-17 (3 pages)
28 April 2014	Company name changed the dental directory LIMITED\certificate issued on 28/04/14 RES15 ‐ Change company name resolution on 2014-04-17 (3 pages)
28 April 2014	Change of name notice (2 pages)
28 April 2014	Change of name notice (2 pages)
6 January 2014	Group of companies' accounts made up to 31 December 2012 (24 pages)
6 January 2014	Group of companies' accounts made up to 31 December 2012 (24 pages)
3 July 2013	Annual return made up to 8 April 2013 with a full list of shareholders (8 pages)
3 July 2013	Annual return made up to 8 April 2013 with a full list of shareholders (8 pages)
3 July 2013	Annual return made up to 8 April 2013 with a full list of shareholders (8 pages)
10 May 2013	Termination of appointment of Gordon Mills as a director (2 pages)
10 May 2013	Termination of appointment of Gordon Mills as a director (2 pages)
21 December 2012	Group of companies' accounts made up to 31 December 2011 (23 pages)
21 December 2012	Group of companies' accounts made up to 31 December 2011 (23 pages)
4 July 2012	Annual return made up to 8 April 2012 with a full list of shareholders (7 pages)
4 July 2012	Annual return made up to 8 April 2012 with a full list of shareholders (7 pages)
4 July 2012	Annual return made up to 8 April 2012 with a full list of shareholders (7 pages)
2 January 2012	Group of companies' accounts made up to 31 December 2010 (24 pages)
2 January 2012	Group of companies' accounts made up to 31 December 2010 (24 pages)
12 July 2011	Annual return made up to 8 April 2011 with a full list of shareholders (8 pages)
12 July 2011	Annual return made up to 8 April 2011 with a full list of shareholders (8 pages)
12 July 2011	Annual return made up to 8 April 2011 with a full list of shareholders (8 pages)
12 January 2011	Compulsory strike-off action has been discontinued (1 page)
12 January 2011	Compulsory strike-off action has been discontinued (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
10 January 2011	Group of companies' accounts made up to 31 December 2009 (23 pages)
10 January 2011	Group of companies' accounts made up to 31 December 2009 (23 pages)
7 September 2010	Resolutions RES13 ‐ Company business 18/06/2010 (1 page)
7 September 2010	Resolutions RES13 ‐ Company business 18/06/2010 (1 page)
17 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (11 pages)
17 May 2010	Director's details changed for Martin Arthur Mills on 6 April 2010 (2 pages)
17 May 2010	Secretary's details changed for Paul Vincent O'leary on 6 April 2010 (1 page)
17 May 2010	Secretary's details changed for Paul Vincent O'leary on 6 April 2010 (1 page)
17 May 2010	Director's details changed for Martin Arthur Mills on 6 April 2010 (2 pages)
17 May 2010	Director's details changed for Mr Gordon Arthur Mills on 6 April 2010 (2 pages)
17 May 2010	Director's details changed for Mr Gordon Arthur Mills on 6 April 2010 (2 pages)
17 May 2010	Director's details changed for Martin Arthur Mills on 6 April 2010 (2 pages)
17 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (11 pages)
17 May 2010	Secretary's details changed for Paul Vincent O'leary on 6 April 2010 (1 page)
17 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (11 pages)
17 May 2010	Director's details changed for Mr Gordon Arthur Mills on 6 April 2010 (2 pages)
9 January 2010	Group of companies' accounts made up to 31 December 2008 (23 pages)
9 January 2010	Group of companies' accounts made up to 31 December 2008 (23 pages)
19 May 2009	Return made up to 06/04/09; full list of members (7 pages)
19 May 2009	Return made up to 06/04/09; full list of members (7 pages)
28 December 2008	Group of companies' accounts made up to 31 December 2007 (23 pages)
28 December 2008	Group of companies' accounts made up to 31 December 2007 (23 pages)
21 July 2008	Return made up to 06/04/08; full list of members (12 pages)
21 July 2008	Return made up to 06/04/08; full list of members (12 pages)
19 February 2008	Group of companies' accounts made up to 31 December 2006 (23 pages)
19 February 2008	Group of companies' accounts made up to 31 December 2006 (23 pages)
25 October 2007	Registered office changed on 25/10/07 from: 3 perry way, witham, essex CM8 3SX (1 page)
25 October 2007	Registered office changed on 25/10/07 from: 3 perry way witham essex CM8 3SX (1 page)
15 June 2007	Return made up to 06/04/07; full list of members (6 pages)
15 June 2007	Return made up to 06/04/07; full list of members (6 pages)
10 April 2007	Secretary's particulars changed (1 page)
10 April 2007	Secretary's particulars changed (1 page)
1 March 2007	S-div 16/02/07 (1 page)
1 March 2007	S-div 16/02/07 (1 page)
17 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
17 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
6 January 2007	Registered office changed on 06/01/07 from: 3 perry way witham essex CM8 3UR (1 page)
6 January 2007	Registered office changed on 06/01/07 from: 3 perry way, witham, essex, CM8 3UR (1 page)
3 January 2007	Group of companies' accounts made up to 31 December 2005 (21 pages)
3 January 2007	Group of companies' accounts made up to 31 December 2005 (21 pages)
8 June 2006	Return made up to 06/04/06; full list of members (3 pages)
8 June 2006	Return made up to 06/04/06; full list of members (3 pages)
19 December 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
19 December 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
29 November 2005	Return made up to 06/04/05; full list of members; amend (7 pages)
29 November 2005	Return made up to 06/04/05; full list of members; amend (7 pages)
7 April 2005	Return made up to 06/04/05; full list of members (2 pages)
7 April 2005	Return made up to 06/04/05; full list of members (2 pages)
20 December 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
20 December 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
2 August 2004	Return made up to 25/07/04; no change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 02/08/04 (7 pages)
2 August 2004	Return made up to 25/07/04; no change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 02/08/04 (7 pages)
11 February 2004	Group of companies' accounts made up to 31 December 2002 (21 pages)
11 February 2004	Group of companies' accounts made up to 31 December 2002 (21 pages)
19 September 2003	Return made up to 25/07/03; full list of members 363(287) ‐ Registered office changed on 19/09/03 (11 pages)
19 September 2003	Return made up to 25/07/03; full list of members 363(287) ‐ Registered office changed on 19/09/03 (11 pages)
30 November 2002	Ad 31/07/02--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
30 November 2002	Ad 19/07/02--------- Â£ si 498@1 (2 pages)
30 November 2002	Particulars of contract relating to shares (4 pages)
30 November 2002	Ad 19/07/02--------- Â£ si 498@1 (2 pages)
30 November 2002	New director appointed (1 page)
30 November 2002	Particulars of contract relating to shares (4 pages)
30 November 2002	Ad 31/07/02--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
30 November 2002	New director appointed (1 page)
10 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
10 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
10 October 2002	Accounting reference date shortened from 31/07/02 to 31/12/01 (1 page)
10 October 2002	Accounting reference date shortened from 31/07/02 to 31/12/01 (1 page)
5 September 2002	Return made up to 25/07/02; full list of members (6 pages)
5 September 2002	Return made up to 25/07/02; full list of members (6 pages)
21 July 2002	Nc inc already adjusted 01/07/02 (1 page)
21 July 2002	Nc inc already adjusted 01/07/02 (1 page)
21 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 March 2002	Accounts for a dormant company made up to 31 July 2001 (5 pages)
26 March 2002	Accounts for a dormant company made up to 31 July 2001 (5 pages)
27 July 2001	Return made up to 25/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 July 2001	Return made up to 25/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 December 2000	Accounts for a dormant company made up to 31 July 2000 (5 pages)
21 December 2000	Accounts for a dormant company made up to 31 July 2000 (5 pages)
7 August 2000	Return made up to 25/07/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 August 2000	Return made up to 25/07/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 January 2000	Accounts for a dormant company made up to 31 July 1999 (5 pages)
12 January 2000	Accounts for a dormant company made up to 31 July 1999 (5 pages)
9 September 1999	Return made up to 25/07/99; no change of members (4 pages)
9 September 1999	Return made up to 25/07/99; no change of members (4 pages)
1 May 1999	Accounts for a dormant company made up to 31 July 1998 (5 pages)
1 May 1999	New secretary appointed (2 pages)
1 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 May 1999	Accounts for a dormant company made up to 31 July 1998 (5 pages)
1 May 1999	New secretary appointed (2 pages)
11 September 1998	Secretary resigned (1 page)
11 September 1998	Return made up to 25/07/98; full list of members (6 pages)
11 September 1998	Registered office changed on 11/09/98 from: 152 city road, london, EC1V 2NX (1 page)
11 September 1998	Secretary resigned (1 page)
11 September 1998	Return made up to 25/07/98; full list of members (6 pages)
11 September 1998	Registered office changed on 11/09/98 from: 152 city road london EC1V 2NX (1 page)
13 August 1997	New director appointed (2 pages)
13 August 1997	New secretary appointed (2 pages)
13 August 1997	New secretary appointed (2 pages)
13 August 1997	New director appointed (2 pages)
5 August 1997	Director resigned (1 page)
5 August 1997	Director resigned (1 page)
4 August 1997	Secretary resigned (1 page)
4 August 1997	Secretary resigned (1 page)
25 July 1997	Incorporation (10 pages)
25 July 1997	Incorporation (10 pages)

Sharksfin Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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