This company is commonly known as Smallworld Accessories Holdings Limited. The company was founded 7 years ago and was given the registration number 10435405. The firm's registered office is in UCKFIELD. You can find them at The Courtyard, River Way, Uckfield, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.
| Name | : | SMALLWORLD ACCESSORIES HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 10435405 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 October 2016 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | The Courtyard, River Way, Uckfield, United Kingdom, TN22 1SL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Griffin House, 135 High Street, Crawley, United Kingdom, RH10 1DQ | Director | 19 October 2016 | Active |
| The Courtyard, River Way, Uckfield, United Kingdom, TN22 1SL | Corporate Secretary | 18 May 2017 | Active |
| Mr Patrick Dominic Galvin | ||
| Notified on | : | 12 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1967 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | Griffin House, 135 High Street, Crawley, England, RH10 1DQ |
| Nature of control | : |
|
| Chuan Men Investment Inc | ||
| Notified on | : | 25 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Taiwan, Republic Of China |
| Address | : | 6f-7, No 26, Ln 321, Yangguang St, Taipei City, Taiwan, Republic Of China, |
| Nature of control | : |
|
| Mr Patrick Dominic Galvin | ||
| Notified on | : | 19 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1967 |
| Nationality | : | Irish |
| Country of residence | : | United Kingdom |
| Address | : | The Courtyard, River Way, Uckfield, United Kingdom, TN22 1SL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-27 | Accounts | Accounts with accounts type group. | Download |
| 2023-10-26 | Officers | Change person director company with change date. | Download |
| 2023-07-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-21 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-18 | Officers | Change person director company with change date. | Download |
| 2022-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-07 | Accounts | Accounts with accounts type group. | Download |
| 2021-11-17 | Accounts | Accounts with accounts type group. | Download |
| 2021-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-12-14 | Accounts | Accounts with accounts type group. | Download |
| 2020-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-13 | Capital | Capital alter shares subdivision. | Download |
| 2019-06-13 | Accounts | Accounts with accounts type group. | Download |
| 2018-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-02 | Accounts | Accounts with accounts type group. | Download |
| 2017-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-10-23 | Accounts | Change account reference date company current extended. | Download |
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