LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 4
- Officers
- 6
- Beneficial owners
- 1
- Same address
- 8
- Sources
- 1
- UBO hops
- 1
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1997-07-25
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 146 High Street, Billericay, Essex, CM12 9DF
Low
Risk
SHARKSFIN HOLDINGS LIMITED is a ltd registered in GB, incorporated 1997-07-25 (active).
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
Ownership & control
Owners / controllers
- SHARKSFIN HOLDINGS LIMITED
Holdings / subsidiaries
- SHARKSFIN HOLDINGS LIMITED
/05
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/06
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/07
Company profile
live · Companies House- Company no.
- 03409683
- Status
- active
- Type
- ltd
- Incorporated
- 1997-07-25
- Registered office
- 146 High Street, Billericay, Essex, CM12 9DF
- SIC
- 70100
Officers · 1 active
- MILLS, Martin Arthurdirector · British · appt 1997-07-25
- COOK, Ashley John(resigned)secretary · British · appt 1997-07-25
- O'LEARY, Paul Vincent(resigned)secretary · British · appt 1998-04-27
- TEMPLES (NOMINEES) LIMITED(resigned)corporate nominee secretary · appt 1997-07-25
- MILLS, Gordon Arthur(resigned)director · British · appt 2002-07-05
- TEMPLES (PROFESSIONAL SERVICES) LIMITED(resigned)corporate nominee director · appt 1997-07-25
Beneficial owners · PSC · 1 current
- ●Mr Martin Arthur Mills50–75% sharesindividual PSC · United Kingdom · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-06-30
- Accounts due
- 2027-03-31
- Confirmation stmt due
- 2027-05-27
FORMERLY KNOWN AS
- THE DENTAL DIRECTORY LIMITED
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on SHARKSFIN HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.
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