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 Castle Street, Reading. 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.

Registered Office

Address Line 1	ADVANTAGE
Address Line 2	87 CASTLE STREET
Post Town	READING
County	BERKSHIRE
Country	ENGLAND
Postcode	RG1 7SN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	03/11/2024
Last Made Up Date	20/10/2023

Return

Next Due Date	18/11/2016
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)

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)

ADVANTAGE 87 CASTLE STREET, READING, BERKSHIRE, RG1 7SN, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 28/12/2022

MR ALEXANDER LINDEN SMITH

(~30 year old British national)

ADVANTAGE 87 CASTLE STREET, READING, BERKSHIRE, RG1 7SN, ENGLAND

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)

ADVANTAGE 87 CASTLE STREET, READING, BERKSHIRE, RG1 7SN, ENGLAND

Current Director
Gives occupation as INVESTMENT MANAGEMENT
Usually resident in ENGLAND

Appointed on 28/12/2022

MR NORMAN ANTHONY SMITH

(~71 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

(~71 year old British national)

Advantage, 87 Castle Street, Reading, Berkshire, RG1 7SN, England

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)

Advantage, 87 Castle Street, Reading, Berkshire, RG1 7SN, England

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)

BOLNEY DEVELOPMENTS LIMITED

MRS RACHEL LOUISE COLLINS

COLLINS FAMILY INVESTMENTS LIMITED

RACHEL COLLINS

SMITHS NURSERIES LIMITED

MRS RACHEL LOUISE COLLINS
MR ALEXANDER LINDEN SMITH
MRS DEBORAH LORRAINE SMITH
MR MICHAEL LOUIS SMITH
MR NORMAN ANTHONY 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)