Smeeth Holdings Limited

General information

Name:

Smeeth Holdings Ltd

Office Address:

West House Shearway Business Park Pent Road CT19 4RJ Folkestone

Number: 07872653

Incorporation date: 2011-12-06

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Smeeth Holdings Limited business has been on the market for 13 years, as it's been established in 2011. Started with Registered No. 07872653, Smeeth Holdings was set up as a Private Limited Company with office in West House Shearway Business Park, Folkestone CT19 4RJ. The enterprise's registered with SIC code 96090: Other service activities not elsewhere classified. 2023-01-31 is the last time company accounts were filed.

As the data suggests, this particular limited company was started in 2011-12-06 and has so far been supervised by four directors, and out of them three (Michael B., Owen B. and Joanna P.) are still a part of the company.

Executives with significant control over this firm are: Michael B. has 1/2 or less of voting rights. Joanna P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Owen B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Michael B.

Role: Director

Appointed: 16 July 2013

Latest update: 29 December 2023

Owen B.

Role: Director

Appointed: 16 July 2013

Latest update: 29 December 2023

Joanna P.

Role: Director

Appointed: 16 July 2013

Latest update: 29 December 2023

Michael B.

Role: Secretary

Appointed: 06 December 2011

Latest update: 29 December 2023

People with significant control

Michael B.
Notified on 9 May 2022
Nature of control:
1/2 or less of voting rights
Joanna P.
Notified on 9 May 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Owen B.
Notified on 9 May 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Marion B.
Notified on 10 July 2020
Ceased on 9 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Mariion B.
Notified on 6 April 2016
Ceased on 14 July 2020
Nature of control:
1/2 or less of shares
Michael B.
Notified on 6 April 2016
Ceased on 10 July 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 20 December 2023
Confirmation statement last made up date 06 December 2022

Company filings

Filing category

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Accounts Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates December 6, 2023 (CS01)
filed on: 7th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
12
Company Age

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