SMITH PICKUP HOLDINGS LTD

SMITH PICKUP HOLDINGS LTD is an active private limited company, incorporated on 25 February 2020. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Longbutt Lane, Lymm. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. SMITH PICKUP HOLDINGS LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	56 LONGBUTT LANE
Post Town	LYMM
Country	ENGLAND
Postcode	WA13 0QX

Accounts

Accounting Reference Date	29^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/02/2025
Last Made Up Date	04/02/2024

Return

Next Due Date	25/03/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

SMITH PICKUP HOLDINGS LTD

Directors

(The company's officers)

MR SAMUEL WILLIAM BENJAMIN PICKUP

(~44 year old British national)

56 LONGBUTT LANE, LYMM, WA13 0QX, ENGLAND

Current Director
Gives occupation as SALES PERSON
Usually resident in ENGLAND

Appointed on 25/02/2020

MR LUKE RICHARD BATTERSBY SMITH

(~49 year old British national)

91 KESLAKE ROAD, LONDON, NW6 6DH, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE
Usually resident in ENGLAND

Appointed on 25/02/2020

Shareholders

(Persons of Significant Control)

Mr Samuel William Benjamin Pickup

(~44 year old British national)

56, Longbutt Lane, Lymm, WA13 0QX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 25/02/2020

Mr Luke Richard Battersby Smith

(~49 year old British national)

91, Keslake Road, London, NW6 6DH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 25/02/2020

Connections

(Shared officers)

BORN GROUP LTD

MR LUKE RICHARD BATTERSBY SMITH

BORN SOCIAL LIMITED

MR LUKE RICHARD BATTERSBY SMITH

DIGITAL BUSINESS DEVELOPMENT LIMITED

MR LUKE RICHARD BATTERSBY SMITH

VERB BRANDS LIMITED

MR LUKE RICHARD BATTERSBY SMITH

Source: Companies House

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)