SMITH CONSTRUCTION (HOLDINGS) LIMITED
SMITH CONSTRUCTION (HOLDINGS) LIMITED is an active private limited company, incorporated on 9 November 2018. The nature of the business is Activities of construction holding companies. The company's registered office is on Stirling Way, Peterborough. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. SMITH CONSTRUCTION (HOLDINGS) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11670354 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/11/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 7 THE STIRLING CENTRE, STIRLING WAY |
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Address Line 2 | MARKET DEEPING |
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Post Town | PETERBOROUGH |
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Country | ENGLAND |
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Postcode | PE6 8EQ |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 18/11/2024 |
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Last Made Up Date | 04/11/2023 |
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Return
Next Due Date | 07/12/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64203 - Activities of construction holding companies
Company Name History
From incorporation onwards:
SMITH CONSTRUCTION (HOLDINGS) LIMITED
Directors
(The company's officers)
MR EDWARD OLIVER SMITH
(~40 year old British national)
10 MANOR WAY, DEEPING ST. JAMES, PETERBOROUGH, PE6 8PT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/11/2018
MR ROGER ANDREW SMITH
(~70 year old British national)
57 RIVERSIDE, DEEPING GATE, PETERBOROUGH, CAMBRIDGESHIRE, PE6 9AR, ENGLAND
- Current Director
- Gives occupation as BUILDER
- Usually resident in ENGLAND
Appointed on 09/11/2018
Shareholders
(Persons of Significant Control)
Mr Edward Oliver Smith
(~40 year old British national)
10, Manor Way, Deeping St. James, Peterborough, PE6 8PT, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 09/11/2018
Mr Roger Andrew Smith
(~70 year old British national)
57, Riverside, Deeping Gate, Peterborough, Cambridgeshire, PE6 9AR, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 09/11/2018
Connections
(Shared officers)
- MR EDWARD OLIVER SMITH
- MR ROGER ANDREW SMITH
- MR EDWARD OLIVER SMITH
- MR ROGER ANDREW SMITH
- MR EDWARD OLIVER SMITH
- MR ROGER ANDREW SMITH
- MR EDWARD OLIVER SMITH
- MR ROGER ANDREW SMITH
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)
SMITH CONSTRUCTION (HOLDINGS) LIMITED: Maps
Maps show the location of the postcode of the registered office, PE6 8EQ.
Map of SMITH CONSTRUCTION (HOLDINGS) LIMITED at local scale
Map of SMITH CONSTRUCTION (HOLDINGS) LIMITED at district scale
More Companies in PE6 8EQ
Other companies with registered offices in PE6 8EQ:
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)