SMITH BATESON HOLDINGS LIMITED
STRONGHOLD HOUSE KITLING ROAD, KNOWSLEY BUSINESS PARK, PRESCOT L34 9HQ- Active
- Private Limited Company
- Company No. 06659907
- Last Updated: 01 Mar 2024
Company Profile
SMITH BATESON HOLDINGS LIMITED was incorporated on Wednesday, July 30, 2008 as a Private Limited Company with registered address in PRESCOT. SMITH BATESON HOLDINGS LIMITED has the status: Active and it's listed in the following category: Wholesale of other intermediate products. This Private Limited Company has been operating for 16 years 6 months and 26 days.
| Name | SMITH BATESON HOLDINGS LIMITED |
|---|---|
| Company number | 06659907 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jul 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STRONGHOLD HOUSE KITLING ROAD KNOWSLEY BUSINESS PARK PRESCOT L34 9HQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Zeus Packaging Investments (Uk) Limited Lancaster Way, Stratton Business Park, SG18 8YL |
Dates: Tuesday, October 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Vincent Mckuhen Nationality: English |
Dates: Wednesday, April 6, 2016 - Tuesday, October 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 August 2016 |
| Last confirmation statement dated | 30 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SMITH BATESON HOLDINGS LIMITED | 30 Jul 2008 |