Menna Overview
Here’s a quick overview of THREE SMITH GROUP HOLDINGS LIMITED 👀 — a Elland, West Yorkshire based business that started in 2019.
THREE SMITH GROUP HOLDINGS LIMITED
- Company statusactive
- Company No12355506
- Age6 years 7 months Incorporated 9 December 2019
- Officers2
Address
Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire, HX5 9JP, United Kingdom
THREE SMITH GROUP HOLDINGS LIMITED is an active company incorporated on 9 December 2019 and based in Elland, West Yorkshire, 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)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 22 Oct 2025
Accounts With Accounts Type Unaudited Abridged
10 Months Ago on 22 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 19 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 18 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 06 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 06 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 06 Aug 2024
Second Filing Notification Of A Person With Significant Control
2 Years Ago on 30 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 15 Mar 2023
Accounts Amended With Accounts Type Group
3 Years Ago on 19 Dec 2022
Mortgage Satisfy Charge Full
3 Years Ago on 10 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 04 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 04 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 04 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 04 Nov 2022
Capital Alter Shares Redemption Statement Of Capital
3 Years Ago on 03 Nov 2022
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 01 Nov 2022
Legacy
3 Years Ago on 01 Nov 2022
Legacy
3 Years Ago on 01 Nov 2022
Resolution
3 Years Ago on 01 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 01 Nov 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, James Richard | director | Feb 1978 | 09 Dec 2019 |
| SMITH, Luke Thomas | director | Jan 1980 | 09 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tsghl Group Holdings Limited | 03 Nov 2022 | |
| Mrs Julie Gloria Smith | Jan 1951 | 01 Apr 2021 |
| Jl Family Co Limited | 11 Dec 2019 | |
| Mrs Julie Gloria Smith | Jan 1951 | 11 Dec 2019 |
| Mr James Richard Smith | Feb 1978 | 09 Dec 2019 |
| Mr Luke Thomas Smith | Jan 1980 | 09 Dec 2019 |
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SMITH, James Richard are mutual persons.
SMITH, James Richard are mutual persons.
SMITH, James Richard are mutual persons.
SMITH, James Richard are mutual persons.
SMITH, James Richard are mutual persons.
SMITH, James Richard are mutual persons.
SMITH, James Richard are mutual persons.
SMITH, James Richard are mutual persons.
SMITH, James Richard are mutual persons.
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Here’s a quick overview of THREE SMITH GROUP HOLDINGS LIMITED 👀 — a Elland, West Yorkshire based business that started in 2019.