SMITH GREENFIELD HOLDINGS LIMITED
SMITH GREENFIELD HOLDINGS LIMITED is an active private limited company, incorporated on 26 February 2010. The nature of the business is Activities of head offices. The company's registered office is on Dingwall Road, Croydon. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. SMITH GREENFIELD HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 07171187 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/02/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | AMP HOUSE 4TH FLOOR |
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Address Line 2 | DINGWALL ROAD |
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Post Town | CROYDON |
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County | SURREY |
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Country | UNITED KINGDOM |
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Postcode | CR0 2LX |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 12/03/2025 |
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Last Made Up Date | 26/02/2024 |
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Return
Next Due Date | 26/03/2017 |
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Last Made Up Date | 26/02/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
SMITH GREENFIELD HOLDINGS LIMITED
Directors
(The company's officers)
MR ANDREW SOMERVILLE CROSS
(~67 year old British national)
AMP HOUSE 4TH FLOOR, DINGWALL ROAD, CROYDON, SURREY, CR0 2LX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/02/2018
MISS AMANDA JEAN SMITH
(~59 year old British national)
AMP HOUSE 4TH FLOOR, DINGWALL ROAD, CROYDON, SURREY, CR0 2LX, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/02/2010
STEPHEN WAYNE SMITH
(~59 year old British national)
AMP HOUSE 4TH FLOOR, DINGWALL ROAD, CROYDON, SURREY, CR0 2LX, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/02/2010
AMANDA SMITH
AMP HOUSE 4TH FLOOR, DINGWALL ROAD, CROYDON, SURREY, CR0 2LX, UNITED KINGDOM
Appointed on 26/02/2010
Shareholders
(Persons of Significant Control)
Amanda Jean Smith
(~59 year old British national)
Amp House, 4th Floor, Dingwall Road, Croydon, Surrey, CR0 2LX, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Stephen Wayne Smith
(~59 year old British national)
Amp House, 4th Floor, Dingwall Road, Croydon, Surrey, CR0 2LX, United Kingdom
- 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 06/04/2016
Connections
(Shared officers)
- MR ANDREW SOMERVILLE CROSS
- MR ANDREW SOMERVILLE CROSS
- MISS AMANDA JEAN SMITH
- STEPHEN WAYNE SMITH
- MR ANDREW SOMERVILLE CROSS
THE GRIFFIN INSURANCE ASSOCIATION LIMITED
- MR ANDREW SOMERVILLE CROSS
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 GREENFIELD HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, CR0 2LX.
Map of SMITH GREENFIELD HOLDINGS LIMITED at local scale
Map of SMITH GREENFIELD HOLDINGS LIMITED at district scale
More Companies in CR0 2LX
Other companies with registered offices in CR0 2LX:
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)