UKBizDB.co.uk

PAUL SMITH (HOLDINGS) LTD

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

This company is commonly known as Paul Smith (holdings) Ltd. The company was founded 22 years ago and was given the registration number 04366411. 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.

Company Information

Name:PAUL SMITH (HOLDINGS) LTD
Company Number:04366411
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:The Poplars, Lenton Lane, Nottingham, NG7 2PW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Poplars, Lenton Lane, Nottingham, NG7 2PW

Secretary31 July 2020Active
5 Castle Grove, The Park, NG7 1DN

Secretary04 February 2002Active
The Poplars, Lenton Lane, Nottingham, NG7 2PW

Director01 July 2014Active
The Poplars, Lenton Lane, Nottingham, United Kingdom, NG7 2PW

Director04 February 2002Active
2, Lincoln Circus, The Park, Nottingham, United Kingdom, NG7 1BG

Secretary19 October 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary04 February 2002Active
53 Campden Hill Square, London, W8 7RJ

Director04 February 2002Active
Rothwell Lodge, Casthorpe Road, Denton, NG32 1JT

Director04 February 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director04 February 2002Active

People with Significant Control

Itochu Corporation
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:1-3, 1-3 Kyutaro Machi, Osaka, Japan,
Nature of control:
  • Significant influence or control as firm
Sir Paul Brierley Smith
Notified on:06 April 2016
Status:Active
Date of birth:July 1946
Nationality:British
Address:The Poplars, Lenton Lane, Nottingham, NG7 2PW
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

Download
2024-01-07Accounts

Accounts with accounts type full.

Download
2023-02-07Confirmation statement

Confirmation statement with no updates.

Download
2022-12-19Accounts

Accounts with accounts type full.

Download
2022-02-17Accounts

Accounts with accounts type full.

Download
2022-02-16Confirmation statement

Confirmation statement with no updates.

Download
2021-07-11Accounts

Accounts with accounts type full.

Download
2021-02-15Confirmation statement

Confirmation statement with no updates.

Download
2021-02-15Persons with significant control

Cessation of a person with significant control.

Download
2020-08-22Officers

Termination secretary company with name termination date.

Download
2020-08-22Officers

Appoint person secretary company with name date.

Download
2020-02-14Confirmation statement

Confirmation statement with no updates.

Download
2020-01-06Accounts

Accounts with accounts type full.

Download
2019-12-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-02-11Confirmation statement

Confirmation statement with no updates.

Download
2019-01-04Accounts

Accounts with accounts type full.

Download
2018-02-16Confirmation statement

Confirmation statement with no updates.

Download
2018-02-01Accounts

Accounts with accounts type full.

Download
2017-03-14Accounts

Accounts with accounts type full.

Download
2017-02-15Confirmation statement

Confirmation statement with updates.

Download
2016-03-02Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-19Accounts

Accounts with accounts type full.

Download
2015-03-02Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-15Accounts

Accounts with accounts type full.

Download
2015-01-08Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.