This company is commonly known as Smiths News Holdings Limited. The company was founded 22 years ago and was given the registration number 04236079. The firm's registered office is in SWINDON. You can find them at Rowan House Cherry Orchard North, Kembrey Park, Swindon, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | SMITHS NEWS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04236079 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 June 2001 |
| End of financial year | : | 26 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Rowan House Cherry Orchard North, Kembrey Park, Swindon, SN2 8UH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rowan House, Cherry Orchard North, Kembrey Park, Swindon, United Kingdom, SN2 8UH | Secretary | 01 September 2011 | Active |
| Rowan House, Cherry Orchard North, Kembrey Park, Swindon, SN2 8UH | Director | 01 December 2021 | Active |
| Rowan House, Cherry Orchard North, Kembrey Park, Swindon, SN2 8UH | Director | 05 November 2019 | Active |
| Wakefield House, Pipers Way, Swindon, SN3 1RF | Secretary | 06 September 2006 | Active |
| Coed Eryl, Kiln Road Llanfoist, Abergavenny, NP7 9NE | Secretary | 26 July 2001 | Active |
| Level 1 Exchange House, Primrose Stret, London, EC2A 2HS | Nominee Secretary | 18 June 2001 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 18 June 2001 | Active |
| Rowan House, Cherry Orchard North, Kembrey Park, Swindon, United Kingdom, SN2 8UH | Director | 01 October 2016 | Active |
| Rowan House, Cherry Orchard North, Kembrey Park, Swindon, United Kingdom, SN2 8UH | Director | 01 September 2010 | Active |
| Rowan House, Cherry Orchard North, Kembrey Park, Swindon, United Kingdom, SN2 8UH | Director | 06 September 2006 | Active |
| Wakefield House, Pipers Way, Swindon, SN3 1RF | Director | 06 September 2006 | Active |
| Rowan House, Cherry Orchard North, Kembrey Park, Swindon, United Kingdom, SN2 8UH | Director | 01 October 2018 | Active |
| Rowan House, Cherry Orchard North, Kembrey Park, Swindon, United Kingdom, SN2 8UH | Director | 01 September 2010 | Active |
| West Overton House, West Overton, Marlborough, SN8 4ER | Director | 26 July 2001 | Active |
| Coed Eryl, Kiln Road Llanfoist, Abergavenny, NP7 9NE | Director | 16 April 2002 | Active |
| Wakefield House, Pipers Way, Swindon, SN3 1RF | Director | 23 June 2006 | Active |
| Rowan House, Cherry Orchard North, Kembrey Park, Swindon, United Kingdom, SN2 8UH | Director | 01 September 2018 | Active |
| Level 1 Exchange House, Primrose Street, London, EC2A 2HS | Nominee Director | 18 June 2001 | Active |
| 16 Brackley Road, Chiswick, London, W4 2HN | Director | 03 March 2005 | Active |
| Wh Smith Plc, Greenbridge Road, Swindon, SN3 3RX | Director | 19 May 2004 | Active |
| 45 Waldegrave Park, Twickenham, TW1 4TJ | Director | 19 May 2004 | Active |
| 45 Waldegrave Park, Twickenham, TW1 4TJ | Director | 26 July 2001 | Active |
| 4 Woodside Drive, Bradwell Grove, Burford, OX18 4XB | Director | 16 April 2002 | Active |
| Smiths News Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Rowan House, Cherry Orchard North, Swindon, England, SN2 8UH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-23 | Accounts | Accounts with accounts type full. | Download |
| 2024-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-17 | Officers | Change person director company with change date. | Download |
| 2023-02-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-01 | Officers | Appoint person director company with name date. | Download |
| 2021-12-01 | Officers | Termination director company with name termination date. | Download |
| 2021-10-29 | Officers | Change person director company with change date. | Download |
| 2021-04-26 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-13 | Incorporation | Memorandum articles. | Download |
| 2020-11-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-11-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-18 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-27 | Officers | Appoint person director company with name date. | Download |
| 2019-11-14 | Officers | Termination director company with name termination date. | Download |
| 2019-05-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-11 | Officers | Appoint person director company with name date. | Download |
| 2018-10-11 | Officers | Appoint person director company with name date. | Download |
| 2018-10-11 | Officers | Termination director company with name termination date. | Download |
| 2018-10-11 | Officers | Termination director company with name termination date. | Download |
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