SMITH HEATH HOLDINGS LIMITED
BRENT HOUSE, 382, GLOUCESTER ROAD, CHELTENHAM GL51 7AY- Active
- Private Limited Company
- Company No. 11087411
- Last Updated: 01 Mar 2024
Company Profile
SMITH HEATH HOLDINGS LIMITED was incorporated on Wednesday, November 29, 2017 as a Private Limited Company with registered address in CHELTENHAM. SMITH HEATH HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 9 months and 21 days.
| Name | SMITH HEATH HOLDINGS LIMITED |
|---|---|
| Company number | 11087411 |
| Company type | Private Limited Company |
| Incorporation date | 29 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRENT HOUSE, 382 GLOUCESTER ROAD CHELTENHAM GL51 7AY |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Robert Geoffrey Wallace Nationality: British |
Dates: Monday, January 10, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Stephen Smith Nationality: British |
Dates: Wednesday, March 7, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SMITH HEATH HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SMITH HEATH HOLDINGS LIMITED | 29 Nov 2017 |
| FALCONHILL LIMITED | 23 May 2018 |