SMALLWORLD ACCESSORIES HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Smallworld Accessories Holdings Limited. The company was founded 9 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.
Company Information
| Name | : | SMALLWORLD ACCESSORIES HOLDINGS LIMITED |
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| Company Number | : | 10435405 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 19 October 2016 |
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| End of financial year | : | 28 February 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47190 - Other retail sale in non-specialised stores
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Office Address & Contact
| Registered Address | : | The Courtyard, River Way, Uckfield, United Kingdom, TN22 1SL |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
People with Significant Control
| Mr Patrick Dominic Galvin |
| Notified on | : | 12 October 2019 |
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| Status | : | Active |
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| Date of birth | : | August 1967 |
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| Nationality | : | Irish |
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| Country of residence | : | England |
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| Address | : | Griffin House, 135 High Street, Crawley, England, RH10 1DQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Chuan Men Investment Inc |
| Notified on | : | 25 November 2016 |
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| Status | : | Active |
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| Country of residence | : | Taiwan, Republic Of China |
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| Address | : | 6f-7, No 26, Ln 321, Yangguang St, Taipei City, Taiwan, Republic Of China, |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr Patrick Dominic Galvin |
| Notified on | : | 19 October 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1967 |
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| Nationality | : | Irish |
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| Country of residence | : | United Kingdom |
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| Address | : | The Courtyard, River Way, Uckfield, United Kingdom, TN22 1SL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)