THREE SMITH GROUP HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Three Smith Group Holdings Limited. The company was founded 5 years ago and was given the registration number 12355506. The firm's registered office is in ELLAND. You can find them at Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire. This company's SIC code is 74990 - Non-trading company.
Company Information
| Name | : | THREE SMITH GROUP HOLDINGS LIMITED |
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| Company Number | : | 12355506 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 09 December 2019 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74990 - Non-trading company
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Office Address & Contact
| Registered Address | : | Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire, United Kingdom, HX5 9JP |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Habergham Works, Ainley Industrial Estate, Elland, United Kingdom, HX5 9JP | Director | 09 December 2019 | Active |
| Habergham Works, Ainley Industrial Estate, Elland, United Kingdom, HX5 9JP | Director | 09 December 2019 | Active |
People with Significant Control
| Tsghl Group Holdings Limited |
| Notified on | : | 03 November 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Habergham Works, Ainley Industrial Estate, Elland, England, HX5 9JP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mrs Julie Gloria Smith |
| Notified on | : | 01 April 2021 |
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| Status | : | Active |
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| Date of birth | : | January 1951 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Habergham Works, Ainley Industrial Estate, Elland, United Kingdom, HX5 9JP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Jl Family Co Limited |
| Notified on | : | 11 December 2019 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Habergham Works, Ainley Industrial Estate, Elland, United Kingdom, HX5 9JP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Julie Gloria Smith |
| Notified on | : | 11 December 2019 |
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| Status | : | Active |
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| Date of birth | : | January 1951 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Habergham Works, Ainley Industrial Estate, Elland, United Kingdom, HX5 9JP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr James Richard Smith |
| Notified on | : | 09 December 2019 |
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| Status | : | Active |
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| Date of birth | : | February 1978 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Habergham Works, Ainley Industrial Estate, Elland, United Kingdom, HX5 9JP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Luke Thomas Smith |
| Notified on | : | 09 December 2019 |
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| Status | : | Active |
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| Date of birth | : | January 1980 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Habergham Works, Ainley Industrial Estate, Elland, United Kingdom, HX5 9JP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)