This company is commonly known as E H Smith Holdings Ltd. The company was founded 54 years ago and was given the registration number 00979888. The firm's registered office is in SOLIHULL. You can find them at Westhaven House, Arleston Way, Shirley, Solihull, West Midlands. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | E H SMITH HOLDINGS LTD |
|---|---|---|
| Company Number | : | 00979888 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 May 1970 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Westhaven House, Arleston Way, Shirley, Solihull, B90 4LH | Secretary | 27 April 2020 | Active |
| Westhaven House, Arleston Way, Shirley, Solihull, B90 4LH | Secretary | 22 April 2020 | Active |
| Westhaven House, Arleston Way, Shirley, Solihull, B90 4LH | Director | 23 November 2023 | Active |
| Westhaven House, Arleston Way, Shirley, Solihull, B90 4LH | Director | 05 December 2013 | Active |
| Apartment 3, 6 Manor Road, Dorridge, Solihull, England, B93 8DX | Director | 18 December 1995 | Active |
| The Tryst Cottage, Cottage Lane, Shottery, Stratford-Upon-Avon, England, CV37 9HH | Director | 09 January 1996 | Active |
| Westhaven House, Arleston Way, Shirley, Solihull, B90 4LH | Director | 23 November 2023 | Active |
| Westhaven House, Arleston Way, Shirley, Solihull, B90 4LH | Director | 05 December 2013 | Active |
| West Wing, Knowle Hall, Kenilworth Road, Knowle, Solihull, B93 0AB | Director | - | Active |
| Westhaven House, Arleston Way, Shirley, Solihull, B90 4LH | Secretary | 23 April 2018 | Active |
| 118 Dorridge Road, Dorridge, Solihull, B93 8BN | Secretary | - | Active |
| 118 Dorridge Road, Dorridge, Solihull, B93 8BN | Secretary | - | Active |
| Flat 6 Hampton Court, 15 Hampton Lane, Solihull, B91 2PN | Director | - | Active |
| 54 Alderbrook Road, Solihull, B91 1NW | Director | - | Active |
| 35 St Bernards Road, Olton, Solihull, B92 7AX | Director | - | Active |
| 35 St Bernards Road, Olton, Solihull, B92 7AX | Director | - | Active |
| Mr Kenneth Howard Avery Smith | ||
| Notified on | : | 05 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1918 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Westhaven House, Arleston Way, Solihull, England, B90 4LH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-04 | Accounts | Accounts with accounts type group. | Download |
| 2023-11-28 | Officers | Appoint person director company with name date. | Download |
| 2023-11-28 | Officers | Appoint person director company with name date. | Download |
| 2022-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-08 | Accounts | Accounts with accounts type group. | Download |
| 2021-12-21 | Officers | Change person director company with change date. | Download |
| 2021-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-03 | Accounts | Accounts with accounts type group. | Download |
| 2021-07-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-02-02 | Accounts | Accounts with accounts type group. | Download |
| 2021-01-20 | Officers | Change person director company with change date. | Download |
| 2020-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-27 | Officers | Appoint person secretary company with name date. | Download |
| 2020-04-22 | Officers | Termination secretary company with name termination date. | Download |
| 2020-04-22 | Officers | Appoint person secretary company with name date. | Download |
| 2020-02-05 | Accounts | Accounts with accounts type group. | Download |
| 2020-02-03 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-04 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2018-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-12-17 | Officers | Change person director company with change date. | Download |
| 2018-12-07 | Accounts | Accounts with accounts type group. | Download |
| 2018-11-19 | Resolution | Resolution. | Download |
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