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SMITH AND HOLDEN RETAIL LIMITED

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

This company is commonly known as Smith And Holden Retail Limited. The company was founded 17 years ago and was given the registration number 06182536. The firm's registered office is in COWBRIDGE. You can find them at C/o Adey Fitzgerald & Walker, The Pavilion Eastgate, Cowbridge, Vale Of Glamorgan. This company's SIC code is 53100 - Postal activities under universal service obligation.

Company Information

Name:SMITH AND HOLDEN RETAIL LIMITED
Company Number:06182536
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 53100 - Postal activities under universal service obligation

Office Address & Contact

Registered Address:C/o Adey Fitzgerald & Walker, The Pavilion Eastgate, Cowbridge, Vale Of Glamorgan, CF71 7AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Heol Peredur, Thornhill, Cardiff, Wales, CF14 9HP

Secretary24 March 2007Active
6, Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff, CF15 9SS

Director24 March 2007Active
6, Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff, CF15 9SS

Director24 March 2007Active

People with Significant Control

Miss Deborah Samantha Smith
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Address:6, Ynys Bridge Court, Cardiff, CF15 9SS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Louis Sebastian Holden
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Address:6, Ynys Bridge Court, Cardiff, CF15 9SS
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Resolution

Resolution.

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2023-12-21Address

Change registered office address company with date old address new address.

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2023-12-21Insolvency

Liquidation voluntary appointment of liquidator.

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2023-12-21Insolvency

Liquidation voluntary declaration of solvency.

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2023-12-08Accounts

Accounts amended with accounts type micro entity.

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2023-11-09Accounts

Accounts with accounts type micro entity.

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2023-11-08Accounts

Change account reference date company previous extended.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2023-02-27Officers

Change person director company with change date.

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2023-02-27Officers

Change person director company with change date.

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2023-02-27Officers

Change person secretary company with change date.

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2023-02-27Persons with significant control

Change to a person with significant control.

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2023-02-27Persons with significant control

Change to a person with significant control.

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2022-08-25Accounts

Accounts with accounts type micro entity.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-10-20Accounts

Accounts with accounts type micro entity.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2021-01-25Accounts

Accounts with accounts type micro entity.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2018-12-24Accounts

Accounts with accounts type micro entity.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2017-10-13Accounts

Accounts with accounts type total exemption full.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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