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Smith Holdings Limited, NG11 0DP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SMITH HOLDINGS LIMITED

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

This company is commonly known as Smith Holdings Limited. The company was founded 5 years ago and was given the registration number 11882452. The firm's registered office is in NOTTINGHAM. You can find them at Unit 4 Winking Hill Farm, Kingston-on-soar, Nottingham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SMITH HOLDINGS LIMITED
Company Number:11882452
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 4 Winking Hill Farm, Kingston-on-soar, Nottingham, England, NG11 0DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Geneva Ii, Lakeview, Sherwood Business Park, Annesley, England, NG15 0ED

Director14 March 2019Active
Geneva Ii, Lakeview, Sherwood Business Park, Annesley, England, NG15 0ED

Director14 March 2019Active

People with Significant Control

Mrs Natalie Dee Smith
Notified on:14 March 2019
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:England
Address:Geneva Ii, Lakeview, Annesley, England, NG15 0ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul James Smith
Notified on:14 March 2019
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:Geneva Ii, Lakeview, Annesley, England, NG15 0ED
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 (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
2024-04-02Accounts

Accounts with accounts type total exemption full.

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2024-03-14Confirmation statement

Confirmation statement with no updates.

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2023-04-04Accounts

Accounts with accounts type total exemption full.

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2023-03-20Confirmation statement

Confirmation statement with updates.

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2022-10-06Address

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

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2022-10-06Address

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

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2022-08-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-01Accounts

Accounts with accounts type total exemption full.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-04-14Resolution

Resolution.

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2021-04-14Incorporation

Memorandum articles.

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2021-04-14Resolution

Resolution.

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2021-04-14Capital

Capital name of class of shares.

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2021-04-14Capital

Capital variation of rights attached to shares.

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2021-03-29Confirmation statement

Confirmation statement with updates.

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2021-03-12Capital

Capital allotment shares.

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2021-01-25Accounts

Accounts with accounts type total exemption full.

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2020-11-20Persons with significant control

Change to a person with significant control.

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2020-11-20Persons with significant control

Change to a person with significant control.

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2020-11-20Address

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

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2020-11-20Officers

Change person director company with change date.

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2020-11-20Officers

Change person director company with change date.

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2020-10-21Accounts

Change account reference date company previous extended.

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2020-10-21Address

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

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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