Menna Overview
Here’s a quick overview of G. F. SMITH & SON HOLDINGS LIMITED 👀 — a Hull based business that started in 2019.
G. F. SMITH & SON HOLDINGS LIMITED
- Company statusactive
- Company No12212528
- Age6 years 10 months Incorporated 17 September 2019
- Officers8
Address
C/O G. F. Smith And Son(London),Limited, Lockwood Street, Hull, HU2 0HL, United Kingdom
G. F. SMITH & SON HOLDINGS LIMITED is an active company incorporated on 17 September 2019 and based in Hull, United Kingdom. The company was registered 7 years ago.
- Credit score0
- 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 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 10 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 15 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 22 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 25 Jul 2023
Memorandum Articles
3 Years Ago on 16 May 2023
Resolution
3 Years Ago on 16 May 2023
Accounts With Accounts Type Group
3 Years Ago on 20 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 16 Sep 2022
Accounts With Accounts Type Group
4 Years Ago on 25 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 16 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 19 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 19 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 19 Jul 2021
Accounts With Accounts Type Group
5 Years Ago on 18 Jun 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 08 Oct 2020
Confirmation Statement With Updates
5 Years Ago on 18 Sep 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 24 Apr 2020
Notification Of A Person With Significant Control Statement
6 Years Ago on 06 Mar 2020
Cessation Of A Person With Significant Control
6 Years Ago on 06 Jan 2020
Capital Allotment Shares
6 Years Ago on 06 Jan 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 25 Nov 2019
Appoint Person Director Company With Name Date
6 Years Ago on 04 Nov 2019
Appoint Person Director Company With Name Date
6 Years Ago on 04 Nov 2019
People
Officers8
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POWELL, Gareth David Andrew | secretary | 19 Nov 2019 | |
| ALEXANDER, Philip John | director | Apr 1962 | 25 Sept 2019 |
| COUCHMAN, Charlotte Anne | director | Jun 1988 | 01 Mar 2023 |
| HASLAM, John Stephen | director | Sep 1964 | 25 Sept 2019 |
| HOUGHTON, Glyn | director | Jan 1963 | 25 Sept 2019 |
| SHEEKEY, Gareth Geoffrey | director | Apr 1973 | 17 Sept 2019 |
| SWEENEY, Margaret | director | Nov 1971 | 01 Jul 2021 |
| WATKINSON, Benjamin | director | Sep 1978 | 01 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Gareth Geoffrey Sheekey | Apr 1973 | 17 Sept 2019 |
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Here’s a quick overview of G. F. SMITH & SON HOLDINGS LIMITED 👀 — a Hull based business that started in 2019.