SMITHS HOLDINGS LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 1NB

Company number 09834803
Status Active
Incorporation Date 21 October 2015
Company Type Private Limited Company
Address 22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, UNITED KINGDOM, HP9 1NB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration five events have happened. The last three records are Registration of charge 098348030002, created on 3 March 2017; Confirmation statement made on 20 October 2016 with updates; Registration of charge 098348030001, created on 5 September 2016. The most likely internet sites of SMITHS HOLDINGS LIMITED are www.smithsholdings.co.uk, and www.smiths-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Smiths Holdings Limited is a Private Limited Company. The company registration number is 09834803. Smiths Holdings Limited has been working since 21 October 2015. The present status of the company is Active. The registered address of Smiths Holdings Limited is 22 Wycombe End Beaconsfield Buckinghamshire United Kingdom Hp9 1nb. . SMITH, Deborah Lorraine is a Director of the company. SMITH, Norman Anthony is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
SMITH, Deborah Lorraine
Appointed Date: 21 October 2015
65 years old

Director
SMITH, Norman Anthony
Appointed Date: 21 October 2015
73 years old

Persons With Significant Control

Mr Norman Anthony Smith
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Deborah Lorraine Smith
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMITHS HOLDINGS LIMITED Events

15 Mar 2017
Registration of charge 098348030002, created on 3 March 2017
01 Nov 2016
Confirmation statement made on 20 October 2016 with updates
15 Sep 2016
Registration of charge 098348030001, created on 5 September 2016
25 Nov 2015
Current accounting period extended from 31 October 2016 to 31 December 2016
21 Oct 2015
Incorporation
Statement of capital on 2015-10-21
  • GBP 100

SMITHS HOLDINGS LIMITED Charges

3 March 2017
Charge code 0983 4803 0002
Delivered: 15 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Smith nurseries 95 oxford road new denham t/no. BM341994…
5 September 2016
Charge code 0983 4803 0001
Delivered: 15 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…