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SMITHFIELD FOODS HOLDING LIMITED

SMITHFIELD FOODS HOLDING LIMITED is an active private limited company, incorporated on 4 May 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on New Street Square, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. SMITHFIELD FOODS HOLDING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13372768
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/05/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1FIFTH FLOOR
Address Line 25 NEW STREET SQUARE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4A 3BF

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date17/05/2024
Last Made Up Date03/05/2023

Return

Next Due Date01/06/2022
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 incorporation onwards:
SMITHFIELD FOODS HOLDING LIMITED

Directors

(The company's officers)
DAVID LEWIS COLEMAN
(~51 year old American national)
FIFTH FLOOR 5 NEW STREET SQUARE, LONDON, EC4A 3BF, UNITED KINGDOM
  • Current Director
  • Gives occupation as LAWYER
  • Usually resident in UNITED STATES
Appointed on 04/05/2021
MARK LAWRENCE HALL
(~54 year old American national)
200 COMMERCE ST., SMITHFIELD, VA, 23430, UNITED STATES
  • Current Director
  • Gives occupation as FINANCE/ACCOUNTING
  • Usually resident in UNITED STATES
Appointed on 15/12/2022
CRAIG EDWARD MARSHALL
(~40 year old American national)
200 COMMERCE STREET, SMITHFIELD, VA, 23430, UNITED STATES
  • Current Director
  • Gives occupation as ATTORNEY
  • Usually resident in UNITED STATES
Appointed on 26/05/2022
MWLAW SERVICES LIMITED
FIFTH FLOOR, 5 NEW STREET SQUARE, LONDON, EC4A 3BF, UNITED KINGDOM
  • Current Secretary
Appointed on 04/05/2021

Connections

(Shared officers)
  • MWLAW SERVICES LIMITED
  • MWLAW SERVICES LIMITED
ASH8 (175 CORP ST) LIMITED
  • MWLAW SERVICES LIMITED
ASH8 (CASTLE ST) LIMITED
  • MWLAW SERVICES LIMITED
ASH8 (CLARENDON ST) LIMITED
  • MWLAW SERVICES LIMITED
ASH8 (CORPORATION ST) LIMITED
  • MWLAW SERVICES LIMITED
ASH8 (MARKET WAY) LIMITED
  • MWLAW SERVICES LIMITED
ASH8 (THE BURGES) LIMITED
  • MWLAW SERVICES LIMITED
ASH8 (THE MOOR) LIMITED
  • MWLAW SERVICES LIMITED
ASH8 (TRINITY ST) LIMITED
  • MWLAW SERVICES LIMITED
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)

SMITHFIELD FOODS HOLDING LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4A 3BF.

Map of SMITHFIELD FOODS HOLDING LIMITED at local scale
Map of SMITHFIELD FOODS HOLDING LIMITED at local scale
Map of SMITHFIELD FOODS HOLDING LIMITED at district scale
Map of SMITHFIELD FOODS HOLDING 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 EC4A 3BF

Other companies with registered offices in EC4A 3BF:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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