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HOLDEN & SMIT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Holden & Smit Ltd. The company was founded 13 years ago and was given the registration number 07619206. The firm's registered office is in NEWPORT PAGNELL. You can find them at Unit 44, Icentre Howard Way, Interchange Park, Newport Pagnell, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:HOLDEN & SMIT LTD
Company Number:07619206
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Unit 44, Icentre Howard Way, Interchange Park, Newport Pagnell, England, MK16 9PY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 5, Fulbourn Manor, Fulbourn, Cambridge, England, CB21 5RJ

Director03 May 2011Active
79, Stevenage Road, Hitchin, United Kingdom, SG4 9DN

Director03 May 2011Active

People with Significant Control

Mr Paul James Holden
Notified on:06 April 2017
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:England
Address:3, Hillside, Abingdon, England, OX14 4QX
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Eva Smit
Notified on:06 April 2017
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:6, Great Portway, Bedford, England, MK40 4GB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with no updates.

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2023-08-08Accounts

Accounts with accounts type micro entity.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2022-09-22Address

Change registered office address company with date old address new address.

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2022-04-09Confirmation statement

Confirmation statement with no updates.

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2022-04-09Accounts

Accounts with accounts type micro entity.

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2021-07-04Accounts

Accounts with accounts type micro entity.

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2021-04-11Confirmation statement

Confirmation statement with no updates.

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2020-11-09Accounts

Accounts with accounts type micro entity.

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2020-04-22Confirmation statement

Confirmation statement with updates.

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2019-11-03Accounts

Accounts with accounts type micro entity.

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2019-04-11Confirmation statement

Confirmation statement with updates.

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2019-02-12Address

Change registered office address company with date old address new address.

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2018-11-09Officers

Termination director company with name termination date.

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2018-11-09Officers

Change person director company with change date.

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2018-11-09Persons with significant control

Cessation of a person with significant control.

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2018-10-22Accounts

Accounts with accounts type micro entity.

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2018-07-16Address

Change registered office address company with date old address new address.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2017-06-10Accounts

Accounts with accounts type unaudited abridged.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2016-06-16Accounts

Accounts with accounts type total exemption small.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2015-06-18Annual return

Annual return company with made up date full list shareholders.

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2015-04-27Accounts

Accounts with accounts type total exemption small.

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