Paul Smith Group Holdings Limited

General information

Name:

Paul Smith Group Holdings Ltd

Office Address:

The Poplars Lenton Lane NG7 2PW Nottingham

Number: 05534862

Incorporation date: 2005-08-12

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Paul Smith Group Holdings Limited has been prospering in the business for at least 19 years. Registered with number 05534862 in 2005, the company is registered at The Poplars, Nottingham NG7 2PW. Founded as Oval (2059), this business used the business name up till 2005-12-16, at which point it was changed to Paul Smith Group Holdings Limited. This business's classified under the NACE and SIC code 70100 meaning Activities of head offices. Paul Smith Group Holdings Ltd released its account information for the financial period up to 2022-06-30. The business latest annual confirmation statement was released on 2023-04-04.

The trademark number of Paul Smith Group Holdings is UK00003019277. It was submitted for registration in August, 2013 and its registration ended successfully by trademark office in January, 2014. The company has the right to use the trademark till August, 2023.

There's a group of two directors managing the limited company at the moment, specifically Ashley L. and Paul S. who have been performing the directors responsibilities since July 2014. In order to support the directors in their duties, this particular limited company has been utilizing the skills of James H. as a secretary since July 2020.

  • Previous company's names
  • Paul Smith Group Holdings Limited 2005-12-16
  • Oval (2059) Limited 2005-08-12

Trade marks

Trademark UK00003019277
Trademark image:Trademark UK00003019277 image
Status:Registered
Filing date:2013-08-22
Date of entry in register:2014-01-31
Renewal date:2023-08-22
Owner name:Paul Smith Group Holdings Limited
Owner address:The Poplars, Lenton Lane, Nottingham, United Kingdom, NG7 2PW

Company staff

James H.

Role: Secretary

Appointed: 31 July 2020

Latest update: 3 April 2024

Ashley L.

Role: Director

Appointed: 01 July 2014

Latest update: 3 April 2024

Ashley L.

Role: Secretary

Appointed: 26 September 2006

Latest update: 3 April 2024

Paul S.

Role: Director

Appointed: 05 December 2005

Latest update: 3 April 2024

People with significant control

Paul S. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares .

Paul S.
Notified on 12 August 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 18 April 2024
Confirmation statement last made up date 04 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2023 (AA)
filed on: 7th, January 2024
accounts
Free Download Download filing (48 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
18
Company Age

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