SMITH FAMILY HOLDINGS LIMITED
LONDON APPROVED LIFE LIMITED

Hellopages » Greater London » Waltham Forest » E11 1HP

Company number 09462136
Status Active
Incorporation Date 27 February 2015
Company Type Private Limited Company
Address 1ST FLOOR KIRKDALE HOUSE, 7 KIRKDALE ROAD, LEYTONSTONE, LONDON, UNITED KINGDOM, E11 1HP
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registration of charge 094621360001, created on 15 May 2017; Confirmation statement made on 27 February 2017 with updates; Current accounting period extended from 28 February 2017 to 31 July 2017. The most likely internet sites of SMITH FAMILY HOLDINGS LIMITED are www.smithfamilyholdings.co.uk, and www.smith-family-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Smith Family Holdings Limited is a Private Limited Company. The company registration number is 09462136. Smith Family Holdings Limited has been working since 27 February 2015. The present status of the company is Active. The registered address of Smith Family Holdings Limited is 1st Floor Kirkdale House 7 Kirkdale Road Leytonstone London United Kingdom E11 1hp. . SMITH, Henry Thomas is a Director of the company. STEDMAN, Simon Christoffer is a Director of the company. Director PAYNE, Chris has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Director
SMITH, Henry Thomas
Appointed Date: 27 February 2015
63 years old
Director
STEDMAN, Simon Christoffer
Appointed Date: 27 February 2015
59 years old

Resigned Directors

Director
PAYNE, Chris
Resigned: 30 March 2016
Appointed Date: 27 February 2015
56 years old

Persons With Significant Control

Mr Henry Thomas Smith
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SMITH FAMILY HOLDINGS LIMITED Events

16 May 2017
Registration of charge 094621360001, created on 15 May 2017
08 Mar 2017
Confirmation statement made on 27 February 2017 with updates
01 Dec 2016
Current accounting period extended from 28 February 2017 to 31 July 2017
18 Nov 2016
Accounts for a dormant company made up to 28 February 2016
18 Jul 2016
Termination of appointment of Chris Payne as a director on 30 March 2016
...
... and 2 more events
26 May 2016
Withdraw the company strike off application
24 May 2016
First Gazette notice for voluntary strike-off
17 May 2016
Application to strike the company off the register
02 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
27 Feb 2015
Incorporation
Statement of capital on 2015-02-27
  • GBP 100

SMITH FAMILY HOLDINGS LIMITED Charges

15 May 2017
Charge code 0946 2136 0001
Delivered: 16 May 2017
Status: Outstanding
Persons entitled: Al Rayan Bank PLC
Description: Charge over 100,000 shares held by smith family holdings…

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