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SMITH COOPER HOLDINGS LIMITED

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

This company is commonly known as Smith Cooper Holdings Limited. The company was founded 17 years ago and was given the registration number 06199529. The firm's registered office is in DERBY. You can find them at St Helen's House, King Street, Derby, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:SMITH COOPER HOLDINGS LIMITED
Company Number:06199529
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:St Helen's House, King Street, Derby, DE1 3EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Pkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom, DE24 8HG

Director01 October 2011Active
C/O Pkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom, DE24 8HG

Director30 November 2016Active
C/O Pkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom, DE24 8HG

Director30 November 2016Active
101 Burley Lane, Quarndon, Derby, DE22 5JR

Secretary27 July 2007Active
8 Grandfield Avenue, Radcliffe On Trent, NG12 1AL

Secretary27 July 2007Active
St Michaels Court, St Michaels Lane, Derby, DE1 3HQ

Corporate Secretary02 April 2007Active
100 Somersby Road, Woodthorpe, Nottingham, NG5 4LT

Director14 August 2007Active
309-329, Haydn Road, Nottingham, NG5 1HG

Director01 April 2010Active
St Helen's House, King Street, Derby, England, DE1 3EE

Director27 July 2007Active
St Helen's House, King Street, Derby, England, DE1 3EE

Director27 July 2007Active
C/O Pkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom, DE24 8HG

Director30 November 2016Active
14 Plains Farm Close, Mapperley, Nottingham, NG3 5RE

Director14 August 2007Active
C/O Pkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom, DE24 8HG

Director30 November 2016Active
5 Walnut Grove, Cotgrave, Nottingham, NG12 3AU

Director30 August 2007Active
St Helen's House, King Street, Derby, England, DE1 3EE

Director14 August 2007Active
St Helen's House, King Street, Derby, England, DE1 3EE

Director01 November 2010Active
9 Abbey Mews, Southwell, NG25 0EX

Director14 August 2007Active
8 Grandfield Avenue, Radcliffe On Trent, NG12 1AL

Director27 July 2007Active
St Michaels Court, St Michaels Lane, Derby, DE1 3HQ

Corporate Director02 April 2007Active

People with Significant Control

Shh 101 Llp
Notified on:01 October 2018
Status:Active
Country of residence:United Kingdom
Address:C/O Pkf Smith Cooper, Prospect House, 1 Prospect Place, Derby, United Kingdom, DE24 8HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Smith Cooper Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:St Helen's House, King Street, Derby, England, DE1 3EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Officers

Termination director company with name termination date.

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2024-01-12Accounts

Accounts with accounts type small.

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2023-05-09Officers

Change person director company with change date.

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2023-04-14Officers

Termination director company with name termination date.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type small.

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2022-09-22Persons with significant control

Change to a person with significant control without name date.

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2022-09-21Persons with significant control

Change to a person with significant control.

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2022-09-21Officers

Change person director company with change date.

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2022-09-21Officers

Change person director company with change date.

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2022-09-21Officers

Change person director company with change date.

Download
2022-09-21Officers

Change person director company with change date.

Download
2022-09-21Officers

Change person director company with change date.

Download
2022-09-21Address

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

Download
2022-04-06Confirmation statement

Confirmation statement with no updates.

Download
2021-12-24Accounts

Accounts with accounts type small.

Download
2021-08-30Resolution

Resolution.

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2021-04-12Confirmation statement

Confirmation statement with updates.

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2021-03-16Accounts

Accounts with accounts type small.

Download
2020-04-08Confirmation statement

Confirmation statement with updates.

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2019-12-27Accounts

Accounts with accounts type small.

Download
2019-04-15Persons with significant control

Notification of a person with significant control.

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2019-04-15Persons with significant control

Cessation of a person with significant control.

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2019-04-15Confirmation statement

Confirmation statement with updates.

Download
2018-12-19Accounts

Accounts with accounts type small.

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