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SMITHY MUSHROOMS HOLDINGS LIMITED

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

This company is commonly known as Smithy Mushrooms Holdings Limited. The company was founded 5 years ago and was given the registration number 11625144. The firm's registered office is in ORMSKIRK. You can find them at 32 Derby Street, , Ormskirk, Lancashire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SMITHY MUSHROOMS HOLDINGS LIMITED
Company Number:11625144
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2018
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:32 Derby Street, Ormskirk, Lancashire, England, L39 2BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
229 Smithy Lane, Scarisbrick, Ormskirk, England, L40 8HL

Director05 February 2024Active
32 Derby Street, Ormskirk, United Kingdom, L39 2BY

Director16 October 2018Active
32 Derby Street, Ormskirk, England, L39 2BY

Director16 October 2018Active
229 Smithy Lane, Scarisbrick, Ormskirk, England, L40 8HL

Director05 February 2024Active
32 Derby Street, Ormskirk, England, L39 2BY

Director16 October 2018Active
32 Derby Street, Ormskirk, England, L39 2BY

Director16 October 2018Active

People with Significant Control

Mr Hee Joo Park
Notified on:16 October 2018
Status:Active
Date of birth:March 1953
Nationality:South Korean
Country of residence:England
Address:32 Derby Street, Ormskirk, England, L39 2BY
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Hyundai Euro Partners Limited
Notified on:16 October 2018
Status:Active
Country of residence:England
Address:32 Derby Street, Ormskirk, England, L39 2BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Officers

Appoint person director company with name date.

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2024-02-14Officers

Termination director company with name termination date.

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2024-02-14Officers

Appoint person director company with name date.

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2024-01-19Persons with significant control

Cessation of a person with significant control.

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2024-01-19Persons with significant control

Change to a person with significant control.

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2023-12-22Accounts

Accounts with accounts type group.

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2023-09-11Confirmation statement

Confirmation statement with updates.

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2023-09-08Capital

Capital allotment shares.

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2023-05-22Confirmation statement

Confirmation statement with updates.

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2023-05-19Capital

Capital allotment shares.

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2023-02-06Confirmation statement

Confirmation statement with updates.

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2023-02-03Capital

Capital allotment shares.

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2022-08-01Accounts

Accounts with accounts type small.

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2022-05-12Confirmation statement

Confirmation statement with updates.

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2022-05-11Capital

Capital allotment shares.

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2021-10-21Confirmation statement

Confirmation statement with updates.

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2021-10-21Capital

Capital allotment shares.

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2021-08-16Officers

Change person director company with change date.

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2021-06-18Accounts

Accounts with accounts type small.

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2020-10-06Confirmation statement

Confirmation statement with updates.

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2020-08-24Accounts

Accounts with accounts type small.

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2020-05-28Persons with significant control

Change to a person with significant control without name date.

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2020-05-27Address

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

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2020-05-27Persons with significant control

Change to a person with significant control.

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2020-05-27Officers

Change person director company with change date.

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