The Smoke Haus Group Limited

General information

Name:

The Smoke Haus Group Ltd

Office Address:

Unit 11 Salubrious Place SA1 1EE Swansea

Number: 10460597

Incorporation date: 2016-11-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This The Smoke Haus Group Limited firm has been on the market for at least eight years, as it's been founded in 2016. Registered with number 10460597, The Smoke Haus Group is a Private Limited Company with office in Unit 11, Swansea SA1 1EE. The enterprise's principal business activity number is 56101 which means Licensed restaurants. 2022-03-31 is the last time the accounts were reported.

The information we have describing this company's members implies that there are three directors: Jayne M., Mark P. and Owen T. who were appointed to their positions on 2016-11-03.

Executives who have control over the firm are as follows: Jayne M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark P. owns over 1/2 to 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Jayne M.

Role: Director

Appointed: 03 November 2016

Latest update: 11 February 2024

Mark P.

Role: Director

Appointed: 03 November 2016

Latest update: 11 February 2024

Owen T.

Role: Director

Appointed: 03 November 2016

Latest update: 11 February 2024

People with significant control

Jayne M.
Notified on 20 June 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark P.
Notified on 3 November 2016
Nature of control:
over 1/2 to 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 16 November 2023
Confirmation statement last made up date 02 November 2022
Annual Accounts
Start Date For Period Covered By Report 03 November 2016
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
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 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Change to a person with significant control Thursday 21st March 2024 (PSC04)
filed on: 25th, March 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
7
Company Age

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