Menna Overview
Here’s a quick overview of F.P.SMITH(HOLDINGS)LIMITED 👀 — a Peterborough, Cambridgeshire based business that started in 1940.
F.P.SMITH(HOLDINGS)LIMITED
- Company statusactive
- Company No00359860
- Age86 years 4 months Incorporated 14 March 1940
- Officers6
Address
Sturrock Way Bretton Way, Bretton, Peterborough, Cambridgeshire, PE3 8YL
F.P.SMITH(HOLDINGS)LIMITED is an active company incorporated on 14 March 1940 and based in Peterborough, Cambridgeshire. The company was registered 86 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45111 Sale of new cars and light motor vehicles
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 14 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 23 Oct 2024
Capital Name Of Class Of Shares
2 Years Ago on 26 Jun 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 26 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 24 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 24 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 24 Jun 2024
Resolution
2 Years Ago on 21 Jun 2024
Memorandum Articles
2 Years Ago on 21 Jun 2024
Capital Name Of Class Of Shares
2 Years Ago on 21 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 08 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 23 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 11 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Oct 2022
Accounts With Accounts Type Group
3 Years Ago on 26 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Oct 2021
Accounts With Accounts Type Group
4 Years Ago on 11 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 26 Oct 2020
Accounts With Accounts Type Group
5 Years Ago on 13 Oct 2020
Capital Return Purchase Own Shares
6 Years Ago on 15 Jul 2020
Capital Cancellation Shares
6 Years Ago on 29 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Oct 2019
Accounts With Accounts Type Group
7 Years Ago on 25 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 25 Oct 2018
Accounts With Accounts Type Group
8 Years Ago on 10 Jul 2018
People
Officers6
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDWARDS, Mark Alan | secretary | 01 Oct 2008 | |
| EDWARDS, Mark Alan | director | Dec 1972 | 01 Apr 2010 |
| FITZJOHN, Daniel | director | Nov 1972 | 01 Jun 2004 |
| FITZJOHN, Sarah Jane | director | Jul 1973 | 25 Jul 2006 |
| WISNIEWSKI, Jane Margaret | director | Mar 1947 | 01 Jan 1970 |
| WISNIEWSKI, Matthew George | director | Jan 1976 | 25 Jul 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Matthew George Wisniewski | Jan 1976 | 16 May 2024 |
| Sarah Jane Fitzjohn | Jul 1973 | 16 May 2024 |
| Mrs Jane Margaret Wisniewski | Mar 1947 | 01 Jun 2016 |
| Mr Daniel Fitzjohn | Nov 1972 | 01 Jun 2016 |
| Mr Mark Alan Edwards | Dec 1972 | 01 Jun 2016 |
Related Companies
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EDWARDS, Mark Alan, FITZJOHN, Daniel, PALMER, Barrie, CRAIG, Mark, SMITH, Francis Percival, SMITH, Margaret Mary, WILSON, Keith William, WISNIEWSKI, George are mutual persons.
EDWARDS, Mark Alan, FITZJOHN, Daniel, PALMER, Barrie, CRAIG, Mark, SMITH, Francis Percival, SMITH, Margaret Mary, WILSON, Keith William, WISNIEWSKI, George are mutual persons.
EDWARDS, Mark Alan, FITZJOHN, Daniel, PALMER, Barrie, CRAIG, Mark, SMITH, Francis Percival, SMITH, Margaret Mary, WILSON, Keith William, WISNIEWSKI, George are mutual persons.
EDWARDS, Mark Alan, FITZJOHN, Daniel, PALMER, Barrie, DIXON, Trevor William, SMITH, Francis Percival, SMITH, Margaret Mary, WILSON, Keith William, WISNIEWSKI, George are mutual persons.
EDWARDS, Mark Alan, FITZJOHN, Daniel, PALMER, Barrie, CRAIG, Mark, SMITH, Francis Percival, SMITH, Margaret Mary, WILSON, Keith William, WISNIEWSKI, George are mutual persons.
EDWARDS, Mark Alan are mutual persons.
THE RETAIL MOTOR INDUSTRY FEDERATION LIMITED
WILSON, Keith William are mutual persons.
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Here’s a quick overview of F.P.SMITH(HOLDINGS)LIMITED 👀 — a Peterborough, Cambridgeshire based business that started in 1940.