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SMALLBONE HOLDINGS LIMITED

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

This company is commonly known as Smallbone Holdings Limited. The company was founded 4 years ago and was given the registration number 12964492. The firm's registered office is in TEDDINGTON. You can find them at 75 Bushy Park Road, , Teddington, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SMALLBONE HOLDINGS LIMITED
Company Number:12964492
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2020
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:75 Bushy Park Road, Teddington, England, TW11 9DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director21 October 2020Active
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director21 October 2020Active

People with Significant Control

Mr Thomas Richard Smallbone
Notified on:21 October 2020
Status:Active
Date of birth:November 1993
Nationality:British
Country of residence:United Kingdom
Address:101, New Cavendish Street, London, United Kingdom, W1W 6XH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Lauren Emma Post
Notified on:21 October 2020
Status:Active
Date of birth:June 1994
Nationality:British
Country of residence:United Kingdom
Address:101, New Cavendish Street, London, United Kingdom, W1W 6XH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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