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SMITHERS UK HOLDINGS LIMITED

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

This company is commonly known as Smithers Uk Holdings Limited. The company was founded 13 years ago and was given the registration number 07387624. The firm's registered office is in SHREWSBURY. You can find them at - Shrewsbury Road, Shawbury, Shrewsbury, Shropshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SMITHERS UK HOLDINGS LIMITED
Company Number:07387624
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:- Shrewsbury Road, Shawbury, Shrewsbury, Shropshire, SY4 4NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
-, Shrewsbury Road, Shawbury, Shrewsbury, SY4 4NR

Director27 September 2010Active
-, Shrewsbury Road, Shawbury, Shrewsbury, SY4 4NR

Director01 January 2017Active
-, Shrewsbury Road, Shawbury, Shrewsbury, SY4 4NR

Secretary27 September 2010Active
-, Shrewsbury Road, Shawbury, Shrewsbury, SY4 4NR

Director27 September 2010Active
-, Shrewsbury Road, Shawbury, Shrewsbury, SY4 4NR

Director27 September 2010Active
55, Colmore Row, Birmingham, United Kingdom, B3 2AS

Director24 September 2010Active

People with Significant Control

Mr John Michael Hochschwender
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:American
Address:-, Shrewsbury Road, Shrewsbury, SY4 4NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • 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 (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
2023-10-11Accounts

Accounts with accounts type group.

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2023-08-10Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type group.

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2022-08-05Confirmation statement

Confirmation statement with no updates.

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2021-10-08Accounts

Accounts with accounts type group.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2021-09-08Officers

Change person director company with change date.

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2021-09-08Persons with significant control

Change to a person with significant control.

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2021-01-12Accounts

Accounts with accounts type group.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2019-10-11Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type group.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-09-10Accounts

Accounts with accounts type group.

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2017-11-03Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type group.

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2017-03-02Officers

Appoint person director company with name date.

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2017-02-27Officers

Termination director company with name termination date.

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2016-11-08Confirmation statement

Confirmation statement with updates.

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2016-05-05Accounts

Accounts with accounts type group.

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2015-10-22Annual return

Annual return company with made up date full list shareholders.

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2015-09-08Accounts

Accounts with accounts type group.

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2014-10-20Annual return

Annual return company with made up date full list shareholders.

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2014-07-08Mortgage

Mortgage create with deed with charge number.

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2014-05-15Accounts

Accounts with accounts type group.

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