MARK SMITHSON TRANSPORT (HOLDINGS) LIMITED

MARK SMITHSON TRANSPORT (HOLDINGS) LIMITED is an active private limited company, incorporated on 22 June 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Milner Way, Ossett. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. MARK SMITHSON TRANSPORT (HOLDINGS) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE HAULAGE YARD
Address Line 2	MILNER WAY
Post Town	OSSETT
Country	ENGLAND
Postcode	WF5 9JE

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/07/2024
Last Made Up Date	21/06/2023

Return

Next Due Date	20/07/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

MARK SMITHSON TRANSPORT (HOLDINGS) LIMITED

Directors

(The company's officers)

MRS JAN SMITHSON

(~51 year old British national)

THE HAULAGE YARD MILNER WAY, OSSETT, WF5 9JE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/06/2021

MR MARK SMITHSON

(~56 year old British national)

THE HAULAGE YARD MILNER WAY, OSSETT, WF5 9JE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/06/2021

Shareholders

(Persons of Significant Control)

Mrs Jan Smithson

(~51 year old British national)

The Haulage Yard, Milner Way, Ossett, WF5 9JE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/06/2021

Mr Mark Smithson

(~56 year old British national)

The Haulage Yard, Milner Way, Ossett, WF5 9JE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/06/2021

Connections

(Shared officers)

MARK SMITHSON TRANSPORT LTD

JAN SMITHSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)