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 Number11087411
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/11/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1BRENT HOUSE, 382
Address Line 2GLOUCESTER ROAD
Post TownCHELTENHAM
CountryENGLAND
PostcodeGL51 7AY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date12/12/2024
Last Made Up Date28/11/2023

Return

Next Due Date27/12/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
  • MR PAUL STEPHEN SMITH
CHELTENHAM INDEPENDENT FINANCIAL ADVISERS (EOT) LTD
  • MR PAUL STEPHEN SMITH
  • 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 local scale
Map of SMITH HEATH HOLDINGS LIMITED at district scale
Map of SMITH HEATH HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)