Menna Overview
Here’s a quick overview of SMITHS HOLDINGS LIMITED 👀 — a Beaconsfield, Buckinghamshire based business that started in 2015.
SMITHS HOLDINGS LIMITED
- Company statusactive
- Company No09834803
- Age11 years 1 month Incorporated 21 October 2015
- Officers5
Address
22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom
SMITHS HOLDINGS LIMITED is an active company incorporated on 21 October 2015 and based in Beaconsfield, Buckinghamshire, United Kingdom. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 27 Oct 2026
Accounts With Accounts Type Group
2 Months Ago on 09 Sep 2026
Accounts With Accounts Type Group
1 Year Ago on 18 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 22 Oct 2025
Change Person Director Company With Change Date
2 Years Ago on 21 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 21 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 26 Sep 2024
Resolution
2 Years Ago on 24 May 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 24 May 2024
Memorandum Articles
2 Years Ago on 24 May 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 22 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 22 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 07 Nov 2023
Accounts With Accounts Type Group
3 Years Ago on 20 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 28 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 28 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 25 Oct 2022
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLLINS, Rachel Louise | director | Aug 1984 | 28 Dec 2022 |
| SMITH, Alexander Linden | director | Jan 1993 | 28 Dec 2022 |
| SMITH, Deborah Lorraine | director | Aug 1960 | 21 Oct 2015 |
| SMITH, Michael Louis | director | Jul 1989 | 28 Dec 2022 |
| SMITH, Norman Anthony | director | Jan 1952 | 21 Oct 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Deborah Lorraine Smith | Aug 1960 | 06 Apr 2016 |
| Mr Norman Anthony Smith | Jan 1952 | 06 Apr 2016 |
Related Companies
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COLLINS, Rachel Louise are mutual persons.
COLLINS, Rachel Louise, SMITH, Alexander Linden, SMITH, Deborah Lorraine, SMITH, Michael Louis, SMITH, Norman Anthony are mutual persons.
COLLINS, Rachel Louise are mutual persons.
R COLLINS HOLDINGS LIMITED
COLLINS, Rachel Louise are mutual persons.
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Here’s a quick overview of SMITHS HOLDINGS LIMITED 👀 — a Beaconsfield, Buckinghamshire based business that started in 2015.