Menna Overview
Here’s a quick overview of PAUL SMITH GROUP HOLDINGS LIMITED 👀 — a Nottingham based business that started in 2005.
PAUL SMITH GROUP HOLDINGS LIMITED
- Company statusactive
- Company No05534862
- Age20 years 11 months Incorporated 12 August 2005
- Officers6
Address
The Poplars, Lenton Lane, Nottingham, NG7 2PW
PAUL SMITH GROUP HOLDINGS LIMITED is an active company incorporated on 12 August 2005 and based in Nottingham. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
9 Months Ago on 08 Oct 2025
Termination Secretary Company With Name Termination Date
9 Months Ago on 07 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 07 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 May 2025
Confirmation Statement With Updates
1 Year Ago on 15 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 02 Jan 2025
Resolution
1 Year Ago on 01 Nov 2024
Memorandum Articles
1 Year Ago on 01 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 08 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 07 Jan 2024
Capital Allotment Shares
3 Years Ago on 27 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Mar 2023
Accounts With Accounts Type Group
3 Years Ago on 19 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Mar 2022
Accounts With Accounts Type Group
4 Years Ago on 17 Feb 2022
Accounts With Accounts Type Group
5 Years Ago on 11 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 29 Mar 2021
Capital Cancellation Shares
5 Years Ago on 09 Nov 2020
Capital Return Purchase Own Shares
5 Years Ago on 09 Nov 2020
Memorandum Articles
5 Years Ago on 25 Sep 2020
Resolution
5 Years Ago on 25 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 07 Sep 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 22 Aug 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 22 Aug 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDLIN, Claire Elizabeth | secretary | 30 Sept 2025 | |
| LONG, Ashley James Snowden | secretary | 26 Sept 2006 | |
| LONG, Ashley James Snowden | director | Jan 1963 | 01 Jul 2014 |
| SMITH, Paul Brierley, Sir | director | Jul 1946 | 05 Dec 2005 |
| VENTERS, Ewan Andrew | director | Aug 1972 | 14 May 2025 |
| WOOLLAMS, Richard Ronald | director | Jan 1985 | 30 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sir Paul Brierley Smith | Jul 1946 | 12 Aug 2016 |
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LONG, Ashley James Snowden, SMITH, Paul Brierley, Sir, WOOLLAMS, Richard Ronald, MORLEY, John are mutual persons.
LONG, Ashley James Snowden, SMITH, Paul Brierley, Sir, WOOLLAMS, Richard Ronald, MORLEY, John are mutual persons.
LONG, Ashley James Snowden, SMITH, Paul Brierley, Sir, WOOLLAMS, Richard Ronald, MIURA, Shoji, MORLEY, John, MOROFUJI, Masahiro, OKA, Hiroshi are mutual persons.
SMITH, Paul Brierley, Sir, MORLEY, John are mutual persons.
VENTERS, Ewan Andrew are mutual persons.
VENTERS, Ewan Andrew are mutual persons.
VENTERS, Ewan Andrew are mutual persons.
VENTERS, Ewan Andrew are mutual persons.
VENTERS, Ewan Andrew are mutual persons.
VENTERS, Ewan Andrew are mutual persons.
VENTERS, Ewan Andrew are mutual persons.
VENTERS, Ewan Andrew are mutual persons.
VENTERS, Ewan Andrew are mutual persons.
VENTERS, Ewan Andrew are mutual persons.
VENTERS, Ewan Andrew are mutual persons.
VENTERS, Ewan Andrew are mutual persons.
VENTERS, Ewan Andrew are mutual persons.
VENTERS, Ewan Andrew are mutual persons.
VENTERS, Ewan Andrew are mutual persons.
VENTERS, Ewan Andrew are mutual persons.
VENTERS, Ewan Andrew are mutual persons.
VENTERS, Ewan Andrew are mutual persons.
VENTERS, Ewan Andrew are mutual persons.
VENTERS, Ewan Andrew are mutual persons.
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OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
MORLEY, John are mutual persons.
MORLEY, John are mutual persons.
MORLEY, John are mutual persons.
MORLEY, John are mutual persons.
MORLEY, John are mutual persons.
MORLEY, John are mutual persons.
OVAL NOMINEES LIMITED is a mutual person.
PAUL SMITH'S FOUNDATION
LONG, Ashley James Snowden, SMITH, Paul Brierley, Sir, MORLEY, John are mutual persons.
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LONG, Ashley James Snowden are mutual persons.
FLORAL STREET 1979 LIMITED
SMITH, Paul Brierley, Sir are mutual persons.
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SMITH, Paul Brierley, Sir, MORLEY, John are mutual persons.
TEN ALBEMARLE LIMITED LIABILITY PARTNERSHIP
SMITH, Paul Brierley, Sir, MORLEY, John are mutual persons.
THE KING'S FOUNDATION
VENTERS, Ewan Andrew are mutual persons.
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VENTERS, Ewan Andrew are mutual persons.
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VENTERS, Ewan Andrew are mutual persons.
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MORLEY, John are mutual persons.
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Here’s a quick overview of PAUL SMITH GROUP HOLDINGS LIMITED 👀 — a Nottingham based business that started in 2005.