This company is commonly known as Paul Smith Group Holdings Limited. The company was founded 18 years ago and was given the registration number 05534862. The firm's registered office is in NOTTINGHAM. You can find them at The Poplars, Lenton Lane, Nottingham, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | PAUL SMITH GROUP HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05534862 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 August 2005 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Poplars, Lenton Lane, Nottingham, NG7 2PW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Poplars, Lenton Lane, Nottingham, NG7 2PW | Secretary | 31 July 2020 | Active |
| 5 Castle Grove, The Park, NG7 1DN | Secretary | 26 September 2006 | Active |
| The Poplars, Lenton Lane, Nottingham, United Kingdom, NG7 2PW | Director | 01 July 2014 | Active |
| The Poplars, Lenton Lane, Nottingham, United Kingdom, NG7 2PW | Director | 05 December 2005 | Active |
| The Poplars, Lenton Lane, Nottingham, England, NG7 2PW | Secretary | 20 June 2015 | Active |
| 2 Temple Back East, Temple Quay, Bristol, BS1 6EG | Corporate Nominee Secretary | 12 August 2005 | Active |
| The Poplars, Lenton Lane, Nottingham, NG7 2PW | Director | 01 April 2019 | Active |
| Rothwell Lodge, Casthorpe Road, Denton, NG32 1JT | Director | 05 December 2005 | Active |
| 7-1, Takamidai, Talkatsuki-Shi, Japan, 569-1020 | Director | 01 April 2010 | Active |
| 1-1-3-2304 Doushodai,, Suma-Ku, Kobe, Japan, FOREIGN | Director | 22 December 2005 | Active |
| 6 - 2c Iwazono - Cho, Ashiya, Hyogo, Japan, | Director | 30 May 2007 | Active |
| The Poplars, Lenton Lane, Nottingham, NG7 2PW | Director | 01 April 2020 | Active |
| 2 Temple Back East, Temple Quay, Bristol, BS1 6EG | Corporate Nominee Director | 12 August 2005 | Active |
| Sir Paul Brierley Smith | ||
| Notified on | : | 12 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1946 |
| Nationality | : | British |
| Address | : | The Poplars, Lenton Lane, Nottingham, NG7 2PW |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-07 | Accounts | Accounts with accounts type group. | Download |
| 2023-04-27 | Capital | Capital allotment shares. | Download |
| 2023-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type group. | Download |
| 2022-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-17 | Accounts | Accounts with accounts type group. | Download |
| 2021-07-11 | Accounts | Accounts with accounts type group. | Download |
| 2021-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-09 | Capital | Capital cancellation shares. | Download |
| 2020-11-09 | Capital | Capital return purchase own shares. | Download |
| 2020-09-25 | Incorporation | Memorandum articles. | Download |
| 2020-09-25 | Resolution | Resolution. | Download |
| 2020-09-07 | Officers | Termination director company with name termination date. | Download |
| 2020-08-22 | Officers | Termination secretary company with name termination date. | Download |
| 2020-08-22 | Officers | Appoint person secretary company with name date. | Download |
| 2020-06-08 | Officers | Termination director company with name termination date. | Download |
| 2020-06-08 | Officers | Appoint person director company with name date. | Download |
| 2020-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-06 | Accounts | Accounts with accounts type group. | Download |
| 2019-12-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-04-09 | Officers | Termination director company with name termination date. | Download |
| 2019-04-09 | Officers | Appoint person director company with name date. | Download |
| 2019-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
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