SMITHS HOLDINGS LIMITED

SMITHS HOLDINGS LIMITED is an active private limited company, incorporated on 21 October 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Wycombe End, Beaconsfield. 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: Group. SMITHS HOLDINGS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number09834803
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/10/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 122 WYCOMBE END
Post TownBEACONSFIELD
CountyBUCKINGHAMSHIRE
CountryUNITED KINGDOM
PostcodeHP9 1NB

Accounts

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

Confirmation Statement

Next Due Date03/11/2024
Last Made Up Date20/10/2023

Return

Next Due Date18/11/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
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:
SMITHS HOLDINGS LIMITED

Directors

(The company's officers)
MRS RACHEL LOUISE COLLINS
(~39 year old British national)
22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB, UNITED KINGDOM
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 28/12/2022
MR ALEXANDER LINDEN SMITH
(~31 year old British national)
22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNT MANAGEMENT
  • Usually resident in ENGLAND
Appointed on 28/12/2022
MRS DEBORAH LORRAINE SMITH
(~63 year old British national)
22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB, UNITED KINGDOM
  • Current Director
  • Gives occupation as SECRETARY
  • Usually resident in UNITED KINGDOM
Appointed on 21/10/2015
MR MICHAEL LOUIS SMITH
(~34 year old British national)
22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTMENT MANAGEMENT
  • Usually resident in ENGLAND
Appointed on 28/12/2022
MR NORMAN ANTHONY SMITH
(~72 year old British national)
22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB, UNITED KINGDOM
  • Current Director
  • Gives occupation as NURSERYMAN
  • Usually resident in UNITED KINGDOM
Appointed on 21/10/2015

Shareholders

(Persons of Significant Control)
Mr Norman Anthony Smith
(~72 year old British national)
22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Deborah Lorraine Smith
(~63 year old British national)
22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MRS RACHEL LOUISE COLLINS
  • MRS RACHEL LOUISE COLLINS
  • MR ALEXANDER LINDEN SMITH
  • MRS DEBORAH LORRAINE SMITH
  • MR MICHAEL LOUIS SMITH
  • MR NORMAN ANTHONY SMITH
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)

SMITHS HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, HP9 1NB.

Map of SMITHS HOLDINGS LIMITED at local scale
Map of SMITHS HOLDINGS LIMITED at local scale
Map of SMITHS HOLDINGS LIMITED at district scale
Map of SMITHS 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 HP9 1NB

Other companies with registered offices in HP9 1NB:

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)