This company is commonly known as Smile Holdings Limited. The company was founded 33 years ago and was given the registration number 02585988. The firm's registered office is in BRENTWOOD. You can find them at Ground Floor West, One London Road, Brentwood, Essex. This company's SIC code is 99999 - Dormant Company.
| Name | : | SMILE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02585988 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 February 1991 |
| End of financial year | : | 29 November 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Ground Floor West, One London Road, Brentwood, Essex, United Kingdom, CM14 4QP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Monometer House, Rectory Grove, Leigh On Sea, United Kingdom, SS9 2HL | Corporate Secretary | 14 March 2022 | Active |
| Pricewaterhousecoopers Llp, 8th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL | Director | 21 February 2020 | Active |
| Pricewaterhousecoopers Llp, 8th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL | Director | 09 July 2020 | Active |
| Pricewaterhousecoopers Llp, 8th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL | Director | 04 May 2022 | Active |
| 9 Pemberton Court, Fishponds, Bristol, BS16 5BJ | Secretary | 29 July 2003 | Active |
| The Laurels, 22 St Marys Road, Meare, Glastonbury, BA6 9SP | Secretary | 27 February 1991 | Active |
| Mccoll's House, Ashwells Road, Brentwood, England, CM15 9ST | Secretary | 12 September 2007 | Active |
| Ground Floor West, One London Road, Brentwood, England, CM14 4QW | Secretary | 31 January 2019 | Active |
| Alderley 28 Robin Lane, Walton St Mary, Clevedon, BS21 7ET | Secretary | 09 April 1999 | Active |
| Portleigh 180 Somerton Road, Street, BA16 0SB | Secretary | 25 October 1996 | Active |
| Wilkinthroop House, Horsington, Templecombe, BA8 0DE | Secretary | 26 October 2001 | Active |
| Mccoll's House, Ashwells Road, Brentwood, CM15 9ST | Secretary | 22 August 2017 | Active |
| The Old Mill, Park Road, Shepton Mallet, BA4 5BS | Corporate Secretary | 13 December 1996 | Active |
| The Old Mill, Park Road, Shepton Mallet, BA4 5BS | Corporate Nominee Secretary | 01 August 1992 | Active |
| Mccoll's House, Ashwells Road, Brentwood, England, CM15 9ST | Director | 27 October 2011 | Active |
| 9 Pemberton Court, Fishponds, Bristol, BS16 5BJ | Director | 25 April 2002 | Active |
| Mccoll's House, Ashwells Road, Brentwood, CM15 9ST | Director | 31 January 2019 | Active |
| The Laurels, 22 St Marys Road, Meare, Glastonbury, BA6 9SP | Director | 27 February 1991 | Active |
| Furlong, Poyntington, Sherborne, DT9 4LF | Nominee Director | 27 February 1991 | Active |
| Mccoll's House, Ashwood Road, Brentwood, England, CM15 9ST | Director | 13 July 2016 | Active |
| Mccoll's House, Ashwells Road, Brentwood, CM15 9ST | Director | 22 March 2017 | Active |
| Ringwell House, Ditcheat, Shepton Mallet, BA4 6RE | Director | 13 December 1996 | Active |
| Milner House, 18 Parliament Street, Hamilton, Bermuda, | Nominee Director | - | Active |
| Mccoll's House, Ashwells Road, Brentwood, England, CM15 9ST | Director | 12 September 2007 | Active |
| Old Ditch Farm, Lynch Lane, Westbury Sub Mendip, BA5 1HW | Director | 03 May 1994 | Active |
| Ground Floor West, One London Road, Brentwood, England, CM14 4QW | Director | 12 September 2007 | Active |
| Portleigh 180 Somerton Road, Street, BA16 0SB | Director | 25 October 1996 | Active |
| Wilkinthroop House, Horsington, Templecombe, BA8 0DE | Director | 25 October 1996 | Active |
| Martin Mccoll House, Ashwells Road Pilgrims Hatch, Brentwood, CM15 9ST | Director | 12 September 2007 | Active |
| Martin Mccoll Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Ground Floor West, One London Road, Brentwood, United Kingdom, CM14 4QW |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-07-12 | Resolution | Resolution. | Download |
| 2023-06-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-06 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2023-06-05 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-24 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-08-18 | Accounts | Change account reference date company previous extended. | Download |
| 2022-06-13 | Officers | Appoint person director company with name date. | Download |
| 2022-04-12 | Officers | Termination director company with name termination date. | Download |
| 2022-03-16 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-03-16 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-02-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-10 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-22 | Officers | Appoint person director company with name date. | Download |
| 2020-07-10 | Officers | Termination director company with name termination date. | Download |
| 2020-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-10 | Officers | Appoint person director company with name date. | Download |
| 2020-03-06 | Officers | Termination director company with name termination date. | Download |
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