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SMITH HEATH HOLDINGS LIMITED

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

This company is commonly known as Smith Heath Holdings Limited. The company was founded 6 years ago and was given the registration number 11087411. The firm's registered office is in CHELTENHAM. You can find them at Brent House, 382, Gloucester Road, Cheltenham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SMITH HEATH HOLDINGS LIMITED
Company Number:11087411
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Brent House, 382, Gloucester Road, Cheltenham, England, GL51 7AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brent House, 382 Gloucester Road, Cheltenham, United Kingdom, GL51 7AY

Director07 March 2018Active
Brent House, 382 Gloucester Road, Cheltenham, United Kingdom, GL51 7AY

Director30 April 2018Active
Brent House, 382 Gloucester Road, Cheltenham, United Kingdom, GL51 7AY

Director10 January 2022Active
The Studio, St Nicholas Close, Elstree, England, WD6 3EW

Director29 November 2017Active

People with Significant Control

Mr Robert Geoffrey Wallace
Notified on:10 January 2022
Status:Active
Date of birth:October 1986
Nationality:British
Country of residence:United Kingdom
Address:Brent House, 382 Gloucester Road, Cheltenham, United Kingdom, GL51 7AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Stephen Smith
Notified on:07 March 2018
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:United Kingdom
Address:Brent House, 382 Gloucester Road, Cheltenham, United Kingdom, GL51 7AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 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
2023-11-30Confirmation statement

Confirmation statement with no updates.

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2023-09-01Accounts

Accounts with accounts type total exemption full.

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2022-12-14Confirmation statement

Confirmation statement with updates.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2022-02-14Persons with significant control

Notification of a person with significant control.

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2022-02-14Persons with significant control

Change to a person with significant control.

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2022-01-11Officers

Appoint person director company with name date.

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2022-01-07Capital

Capital allotment shares.

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2022-01-07Capital

Capital allotment shares.

Download
2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-09-08Accounts

Accounts with accounts type total exemption full.

Download
2020-12-11Confirmation statement

Confirmation statement with no updates.

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2020-09-25Accounts

Accounts with accounts type total exemption full.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

Download
2019-09-29Accounts

Accounts with accounts type total exemption full.

Download
2018-12-05Confirmation statement

Confirmation statement with updates.

Download
2018-05-23Accounts

Change account reference date company current extended.

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2018-05-23Resolution

Resolution.

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2018-05-22Officers

Appoint person director company with name date.

Download
2018-05-22Capital

Capital allotment shares.

Download
2018-05-22Capital

Capital allotment shares.

Download
2018-05-22Capital

Capital allotment shares.

Download
2018-05-22Persons with significant control

Notification of a person with significant control.

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2018-05-22Persons with significant control

Withdrawal of a person with significant control statement.

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2018-05-21Officers

Appoint person director company with name date.

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