Smith Heath Holdings Limited

General information

Name:

Smith Heath Holdings Ltd

Office Address:

Brent House, 382 Gloucester Road GL51 7AY Cheltenham

Number: 11087411

Incorporation date: 2017-11-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Smith Heath Holdings has been operating in this business for at least seven years. Started under company registration number 11087411, this firm operates as a Private Limited Company. You can reach the office of this firm during business hours at the following address: Brent House, 382 Gloucester Road, GL51 7AY Cheltenham. It 's been six years from the moment Smith Heath Holdings Limited is no longer identified under the name Falconhill. The firm's declared SIC number is 64209 - Activities of other holding companies n.e.c.. Sat, 31st Dec 2022 is the last time the company accounts were reported.

Because of this firm's constant development, it became necessary to formally appoint other executives: Robert W., Samantha S. and Paul S. who have been assisting each other since 2022-01-10 to exercise independent judgement of this business.

Executives who have control over the firm are as follows: Robert W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Smith Heath Holdings Limited 2018-05-23
  • Falconhill Limited 2017-11-29

Financial data based on annual reports

Company staff

Robert W.

Role: Director

Appointed: 10 January 2022

Latest update: 27 February 2024

Samantha S.

Role: Director

Appointed: 30 April 2018

Latest update: 27 February 2024

Paul S.

Role: Director

Appointed: 07 March 2018

Latest update: 27 February 2024

People with significant control

Robert W.
Notified on 10 January 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul S.
Notified on 7 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 December 2023
Confirmation statement last made up date 28 November 2022
Annual Accounts
Start Date For Period Covered By Report 29 November 2017
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/11/28 (CS01)
filed on: 30th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
6
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