Peter H Smith (holdings) Limited

General information

Name:

Peter H Smith (holdings) Ltd

Office Address:

Chain Caul Way Riversway PR2 2YL Preston

Number: 06466371

Incorporation date: 2008-01-08

End of financial year: 29 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm referred to as Peter H Smith (holdings) was founded on 2008-01-08 as a Private Limited Company. This company's head office can be reached at Preston on Chain Caul Way, Riversway. In case you need to contact the firm by mail, its postal code is PR2 2YL. The official registration number for Peter H Smith (holdings) Limited is 06466371. This company is recognized under the name of Peter H Smith (holdings) Limited. Moreover this firm also operated as Liquid Form until it was changed sixteen years ago. This company's principal business activity number is 70100 which means Activities of head offices. The firm's most recent accounts were submitted for the period up to 2022-09-29 and the most recent annual confirmation statement was submitted on 2023-01-30.

There's a group of two directors overseeing this particular company right now, namely Diane S. and Nicholas S. who have been carrying out the directors assignments for 5 years.

  • Previous company's names
  • Peter H Smith (holdings) Limited 2008-02-11
  • Liquid Form Limited 2008-01-08

Financial data based on annual reports

Company staff

Diane S.

Role: Director

Appointed: 06 April 2019

Latest update: 10 February 2024

Nicholas S.

Role: Director

Appointed: 18 February 2008

Latest update: 10 February 2024

People with significant control

Executives with significant control over the firm are: Diane S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nicholas S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Diane S.
Notified on 6 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nicholas S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ann R.
Notified on 6 April 2016
Ceased on 7 March 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 June 2024
Account last made up date 29 September 2022
Confirmation statement next due date 13 February 2024
Confirmation statement last made up date 30 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 29 September 2018
Annual Accounts
Start Date For Period Covered By Report 30 September 2018
End Date For Period Covered By Report 29 September 2019
Annual Accounts
Start Date For Period Covered By Report 30 September 2019
End Date For Period Covered By Report 29 September 2020
Annual Accounts
Start Date For Period Covered By Report 30 September 2020
End Date For Period Covered By Report 29 September 2021
Annual Accounts
Start Date For Period Covered By Report 30 September 2021
End Date For Period Covered By Report 29 September 2022
Annual Accounts
Start Date For Period Covered By Report 30 September 2022
End Date For Period Covered By Report 29 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 29th Sep 2023 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
16
Company Age

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