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SMITH PEARMAN HOLDINGS LIMITED

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

This company is commonly known as Smith Pearman Holdings Limited. The company was founded 8 years ago and was given the registration number 10138686. The firm's registered office is in WOKING. You can find them at Hurst House Hurst House, Ripley, Woking, Surrey. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:SMITH PEARMAN HOLDINGS LIMITED
Company Number:10138686
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Hurst House Hurst House, Ripley, Woking, Surrey, England, GU23 6AZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hurst House, High Street, Ripley, United Kingdom, GU23 6AY

Secretary21 April 2016Active
Hurst House, High Street, Ripley, United Kingdom, GU23 6AY

Director21 April 2016Active
Hurst House, High Street, Ripley, United Kingdom, GU23 6AY

Director21 April 2016Active

People with Significant Control

Mr Keith John Hardy
Notified on:21 April 2016
Status:Active
Date of birth:July 1947
Nationality:British
Country of residence:United Kingdom
Address:Hurst House, High Street, Ripley, United Kingdom, GU23 6AY
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Timothy Edward Hardy
Notified on:21 April 2016
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:England
Address:Hurst House, Hurst House, Woking, England, GU23 6AZ
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 (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
2024-04-28Confirmation statement

Confirmation statement with no updates.

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2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2020-06-11Officers

Change person director company with change date.

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2020-06-11Persons with significant control

Change to a person with significant control.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-07-02Address

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

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2018-12-30Accounts

Accounts with accounts type total exemption full.

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2018-04-29Confirmation statement

Confirmation statement with no updates.

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2018-04-29Persons with significant control

Notification of a person with significant control.

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2018-02-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-12-21Accounts

Change account reference date company previous shortened.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2017-03-09Capital

Capital allotment shares.

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2016-05-22Officers

Termination director company with name termination date.

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2016-04-21Incorporation

Incorporation company.

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