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..
Name | : | HOLDEN & SMIT LTD |
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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 | : |
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Registered Address | : | Unit 44, Icentre Howard Way, Interchange Park, Newport Pagnell, England, MK16 9PY |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Flat 5, Fulbourn Manor, Fulbourn, Cambridge, England, CB21 5RJ | Director | 03 May 2011 | Active |
79, Stevenage Road, Hitchin, United Kingdom, SG4 9DN | Director | 03 May 2011 | Active |
Mr Paul James Holden | ||
Notified on | : | 06 April 2017 |
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Status | : | Active |
Date of birth | : | November 1960 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 3, Hillside, Abingdon, England, OX14 4QX |
Nature of control | : |
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Ms Eva Smit | ||
Notified on | : | 06 April 2017 |
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Status | : | Active |
Date of birth | : | October 1967 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 6, Great Portway, Bedford, England, MK40 4GB |
Nature of control | : |
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Date | Category | Description | |
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2024-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-08 | Accounts | Accounts with accounts type micro entity. | Download |
2023-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-22 | Address | Change registered office address company with date old address new address. | Download |
2022-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-09 | Accounts | Accounts with accounts type micro entity. | Download |
2021-07-04 | Accounts | Accounts with accounts type micro entity. | Download |
2021-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-09 | Accounts | Accounts with accounts type micro entity. | Download |
2020-04-22 | Confirmation statement | Confirmation statement with updates. | Download |
2019-11-03 | Accounts | Accounts with accounts type micro entity. | Download |
2019-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
2019-02-12 | Address | Change registered office address company with date old address new address. | Download |
2018-11-09 | Officers | Termination director company with name termination date. | Download |
2018-11-09 | Officers | Change person director company with change date. | Download |
2018-11-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-10-22 | Accounts | Accounts with accounts type micro entity. | Download |
2018-07-16 | Address | Change registered office address company with date old address new address. | Download |
2018-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-10 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-16 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-06-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-04-27 | Accounts | Accounts with accounts type total exemption small. | Download |
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