Smiles And Smiles Holding Limited

General information

Name:

Smiles And Smiles Holding Ltd

Office Address:

146 Freston Road W10 6TR London

Number: 13845211

Incorporation date: 2022-01-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise named Smiles And Smiles Holding was registered on 2022-01-12 as a Private Limited Company. The enterprise's registered office could be gotten hold of in London on 146 Freston Road. In case you have to get in touch with the company by mail, its zip code is W10 6TR. The official reg. no. for Smiles And Smiles Holding Limited is 13845211. Founded as Smiles And Smiles, this business used the name until 2023-01-03, at which point it got changed to Smiles And Smiles Holding Limited. The enterprise's principal business activity number is 86230 which means Dental practice activities. The firm's latest financial reports describe the period up to 31st December 2022 and the most current confirmation statement was submitted on 8th January 2023.

Within this particular limited company, the majority of director's assignments have been fulfilled by Andrew H., Julian P. and Jack F.. Out of these three managers, Jack F. has administered limited company the longest, having been one of the many members of officers' team since 2022-01-12.

  • Previous company's names
  • Smiles And Smiles Holding Limited 2023-01-03
  • Smiles And Smiles Limited 2022-01-12

Financial data based on annual report

Company staff

Andrew H.

Role: Director

Appointed: 30 April 2022

Latest update: 18 February 2024

Julian P.

Role: Director

Appointed: 30 April 2022

Latest update: 18 February 2024

Jack F.

Role: Director

Appointed: 12 January 2022

Latest update: 18 February 2024

People with significant control

Executives who have control over the firm are as follows: Andrew H. has 1/2 or less of voting rights. Charles D. has 1/2 or less of voting rights.

Andrew H.
Notified on 6 May 2022
Nature of control:
1/2 or less of voting rights
Charles D.
Notified on 6 May 2022
Nature of control:
1/2 or less of voting rights
Jack F.
Notified on 12 January 2022
Ceased on 6 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 January 2024
Confirmation statement last made up date 08 January 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-12
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2024/01/08 (CS01)
filed on: 22nd, January 2024
confirmation statement
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 86230 : Dental practice activities
2
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