SMITH HEATH HOLDINGS LIMITED
SMITH HEATH HOLDINGS LIMITED is an active private limited company, incorporated on 29 November 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Gloucester Road, Cheltenham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. SMITH HEATH HOLDINGS LIMITED previously had the company name FALCONHILL LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11087411 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/11/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BRENT HOUSE, 382 |
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Address Line 2 | GLOUCESTER ROAD |
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Post Town | CHELTENHAM |
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Country | ENGLAND |
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Postcode | GL51 7AY |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 12/12/2024 |
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Last Made Up Date | 28/11/2023 |
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Return
Next Due Date | 27/12/2018 |
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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)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 23/05/2018 onwards:
SMITH HEATH HOLDINGS LIMITED
Prior to 23/05/2018:
FALCONHILL LIMITED
Directors
(The company's officers)
MR PAUL STEPHEN SMITH
(~48 year old British national)
BRENT HOUSE 382 GLOUCESTER ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL51 7AY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/03/2018
MRS SAMANTHA JANE SMITH-HIBBERT
(~46 year old British national)
BRENT HOUSE 382 GLOUCESTER ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL51 7AY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/04/2018
MR ROBERT GEOFFREY WALLACE
(~37 year old British national)
BRENT HOUSE 382 GLOUCESTER ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL51 7AY, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 10/01/2022
Shareholders
(Persons of Significant Control)
Mr Paul Stephen Smith
(~48 year old British national)
Brent House, 382 Gloucester Road, Cheltenham, Gloucestershire, GL51 7AY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 07/03/2018
Mr Robert Geoffrey Wallace
(~37 year old British national)
Brent House, 382 Gloucester Road, Cheltenham, Gloucestershire, GL51 7AY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 10/01/2022
Connections
(Shared officers)
CHELTENHAM INDEPENDENT FINANCIAL ADVISERS (EOT) LTD
- MS SAMANTHA JANE SMITH-HIBBERT
- MR ROBERT GEOFFREY WALLACE
- MR PAUL STEPHEN SMITH
- MRS SAMANTHA JANE SMITH-HIBBERT
- MR ROBERT GEOFFREY WALLACE
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 HEATH HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, GL51 7AY.
Map of SMITH HEATH HOLDINGS LIMITED at local scale
Map of SMITH HEATH HOLDINGS LIMITED at district scale
More Companies in GL51 7AY
Other companies with registered offices in GL51 7AY:
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)