MR AND MRS SMITH HOLDINGS LIMITED
MR AND MRS SMITH HOLDINGS LIMITED is an active private limited company, incorporated on 10 November 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Stanier Way, Derby. The company's next accounts are due on 10 August 2025, and fall under the accounts category: No Accounts Filed. MR AND MRS SMITH HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15274399 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 10/11/2023 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | CHARTER HOUSE WYVERN COURT |
---|
Address Line 2 | STANIER WAY, WYVERN BUSINESS PARK |
---|
Post Town | DERBY |
---|
County | DERBYSHIRE |
---|
Country | UNITED KINGDOM |
---|
Postcode | DE21 6BF |
---|
Accounts
Accounting Reference Date | 30th November |
---|
Accounts Next Due Date | 10/08/2025 |
---|
Accounts Category | NO ACCOUNTS FILED |
---|
Confirmation Statement
Next Due Date | 23/11/2024 |
---|
Last Made Up Date | Not available |
---|
Return
Next Due Date | 08/12/2024 |
---|
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:
MR AND MRS SMITH HOLDINGS LIMITED
Directors
(The company's officers)
MRS LUCINDER ANN SMITH
(~34 year old British national)
CHARTER HOUSE WYVERN COURT, STANIER WAY, WYVERN BUSINESS PARK, DERBY, DERBYSHIRE, DE21 6BF, UNITED KINGDOM
- Current Director
- Gives occupation as CBT THERAPIST
- Usually resident in UNITED KINGDOM
Appointed on 10/11/2023
MR SIMON NICHOLAS SMITH
(~38 year old British national)
CHARTER HOUSE WYVERN COURT, STANIER WAY, WYVERN BUSINESS PARK, DERBY, DERBYSHIRE, DE21 6BF, UNITED KINGDOM
- Current Director
- Gives occupation as ENTERTAINER
- Usually resident in UNITED KINGDOM
Appointed on 10/11/2023
Shareholders
(Persons of Significant Control)
Mr Simon Nicholas Smith
(~38 year old British national)
Charter House, Wyvern Court, Stanier Way, Wyvern Business Park, Derby, Derbyshire, DE21 6BF, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 10/11/2023
Mrs Lucinder Ann Smith
(~34 year old British national)
Charter House, Wyvern Court, Stanier Way, Wyvern Business Park, Derby, Derbyshire, DE21 6BF, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 10/11/2023
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)
MR AND MRS SMITH HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, DE21 6BF.
Map of MR AND MRS SMITH HOLDINGS LIMITED at local scale
Map of MR AND MRS SMITH HOLDINGS LIMITED at district scale
More Companies in DE21 6BF
Other companies with registered offices in DE21 6BF:
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)