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WESTON SMITH HOLDINGS LIMITED

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

This company is commonly known as Weston Smith Holdings Limited. The company was founded 5 years ago and was given the registration number 11784018. The firm's registered office is in BIRMINGHAM, WEST MIDLANDS. You can find them at Forward House Clapgate Lane, Woodgate, Birmingham, West Midlands, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WESTON SMITH HOLDINGS LIMITED
Company Number:11784018
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2019
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:Forward House Clapgate Lane, Woodgate, Birmingham, West Midlands, England, B32 3BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chartley House, Rising Lane, Knowle, Solihull, United Kingdom, B93 0DB

Secretary23 January 2019Active
Chartley House, Rising Lane, Knowle, Solihull, United Kingdom, B93 0DB

Director23 January 2019Active
Chartley House, Rising Lane, Knowle, Solihull, United Kingdom, B93 0DB

Director23 January 2019Active

People with Significant Control

Mrs Julie Anne Weston Smith
Notified on:22 November 2023
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:United Kingdom
Address:Chartley House, Rising Lane, Solihull, United Kingdom, B93 0DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mark Rodney Weston Smith
Notified on:23 January 2019
Status:Active
Date of birth:November 1955
Nationality:British
Country of residence:United Kingdom
Address:Chartley House, Rising Lane, Solihull, United Kingdom, B93 0DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (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
2024-02-07Confirmation statement

Confirmation statement with updates.

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2023-12-27Address

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

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2023-11-28Persons with significant control

Notification of a person with significant control.

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2023-11-28Capital

Capital allotment shares.

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2023-09-21Accounts

Accounts with accounts type total exemption full.

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2023-02-04Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type unaudited abridged.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2021-01-10Accounts

Accounts with accounts type unaudited abridged.

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2020-02-15Accounts

Change account reference date company previous shortened.

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2020-02-15Confirmation statement

Confirmation statement with updates.

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2019-04-02Resolution

Resolution.

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2019-03-25Capital

Capital allotment shares.

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2019-01-23Incorporation

Incorporation company.

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