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.
Name | : | SMITH AND HOLDEN RETAIL LIMITED |
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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 | : |
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Registered Address | : | C/o Adey Fitzgerald & Walker, The Pavilion Eastgate, Cowbridge, Vale Of Glamorgan, CF71 7AB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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27, Heol Peredur, Thornhill, Cardiff, Wales, CF14 9HP | Secretary | 24 March 2007 | Active |
6, Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff, CF15 9SS | Director | 24 March 2007 | Active |
6, Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff, CF15 9SS | Director | 24 March 2007 | Active |
Miss Deborah Samantha Smith | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1963 |
Nationality | : | British |
Address | : | 6, Ynys Bridge Court, Cardiff, CF15 9SS |
Nature of control | : |
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Mr Louis Sebastian Holden | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1970 |
Nationality | : | British |
Address | : | 6, Ynys Bridge Court, Cardiff, CF15 9SS |
Nature of control | : |
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Date | Category | Description | |
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2024-01-03 | Resolution | Resolution. | Download |
2023-12-21 | Address | Change registered office address company with date old address new address. | Download |
2023-12-21 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2023-12-21 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2023-12-08 | Accounts | Accounts amended with accounts type micro entity. | Download |
2023-11-09 | Accounts | Accounts with accounts type micro entity. | Download |
2023-11-08 | Accounts | Change account reference date company previous extended. | Download |
2023-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-27 | Officers | Change person director company with change date. | Download |
2023-02-27 | Officers | Change person director company with change date. | Download |
2023-02-27 | Officers | Change person secretary company with change date. | Download |
2023-02-27 | Persons with significant control | Change to a person with significant control. | Download |
2023-02-27 | Persons with significant control | Change to a person with significant control. | Download |
2022-08-25 | Accounts | Accounts with accounts type micro entity. | Download |
2022-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-20 | Accounts | Accounts with accounts type micro entity. | Download |
2021-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-25 | Accounts | Accounts with accounts type micro entity. | Download |
2020-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-17 | Accounts | Accounts with accounts type micro entity. | Download |
2019-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-24 | Accounts | Accounts with accounts type micro entity. | Download |
2018-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
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