The Smile Boutique Holding Limited

General information

Name:

The Smile Boutique Holding Ltd

Office Address:

Rosehill New Barn Lane GL52 3LZ Cheltenham

Number: 10912396

Incorporation date: 2017-08-11

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

10912396 is the reg. no. of The Smile Boutique Holding Limited. This company was registered as a Private Limited Company on 2017/08/11. This company has existed in this business for the last seven years. This company can be gotten hold of in Rosehill New Barn Lane in Cheltenham. The office's post code assigned to this location is GL52 3LZ. The firm current name is The Smile Boutique Holding Limited. This company's previous customers may know the company also as The Smile Boutique Assets, which was in use until 2018/08/01. This company's Standard Industrial Classification Code is 64209 : Activities of other holding companies n.e.c.. The Smile Boutique Holding Ltd released its latest accounts for the financial period up to 31st March 2022. The company's latest annual confirmation statement was released on 10th August 2023.

Currently, the directors officially appointed by this firm are as follow: Paul D. arranged to perform management duties on 2023/10/06, Robert D. arranged to perform management duties in 2023 and Barry L. arranged to perform management duties in 2017 in August.

  • Previous company's names
  • The Smile Boutique Holding Limited 2018-08-01
  • The Smile Boutique Assets Limited 2017-08-11

Financial data based on annual report

Company staff

Paul D.

Role: Director

Appointed: 06 October 2023

Latest update: 23 January 2024

Robert D.

Role: Director

Appointed: 06 October 2023

Latest update: 23 January 2024

Barry L.

Role: Director

Appointed: 11 August 2017

Latest update: 23 January 2024

People with significant control

The companies that control this firm are: Dentex Clinical Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cheltenham at New Barn Lane, GL52 3LZ, Middlesex and was registered as a PSC under the registration number 11513275.

Dentex Clinical Limited
Address: Rosehill New Barn Lane, Cheltenham, Middlesex, GL52 3LZ, England
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 11513275
Notified on 13 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dentex Healthcare Group Limited
Address: Nicholas House River Front, Enfield, Middlesex, EN1 3FG, England
Legal authority English
Legal form Limited
Country registered England
Place registered Companies House
Registration number 09114704
Notified on 22 March 2018
Ceased on 13 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
The Smile Boutique Holding Limited
Address: Nicholas House River Front, Enfield, Middlesex, EN1 3FG, United Kingdom
Legal authority Uk
Legal form Limited Company
Notified on 11 August 2017
Ceased on 22 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 31 March 2022
Confirmation statement next due date 24 August 2024
Confirmation statement last made up date 10 August 2023
Annual Accounts
Start Date For Period Covered By Report 2017-08-11
End Date For Period Covered By Report 2018-03-31

Company filings

Filing category

Hide filing type
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Director appointment termination date: November 1, 2023 (TM01)
filed on: 26th, November 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

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