NAISMITHS HOLDINGS LIMITED
3RD FLOOR, 75-77 COLMORE ROW, BIRMINGHAM B3 2AP- Active
- Private Limited Company
- Company No. 11379714
- Last Updated: 01 Mar 2024
Company Profile
NAISMITHS HOLDINGS LIMITED was incorporated on Thursday, May 24, 2018 as a Private Limited Company with registered address in BIRMINGHAM. NAISMITHS 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 1 day.
| Name | NAISMITHS HOLDINGS LIMITED |
|---|---|
| Company number | 11379714 |
| Company type | Private Limited Company |
| Incorporation date | 24 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 75-77 COLMORE ROW BIRMINGHAM B3 2AP |
|---|---|
| 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 Benjamin Charles Harwood Nationality: British |
Dates: Friday, September 27, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gareth Peter Belsham Nationality: British |
Dates: Friday, September 27, 2019 - Monday, November 21, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Marcus Grenville John Higgins Nationality: British |
Dates: Friday, September 27, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Blane Perrotton Nationality: British |
Dates: Thursday, May 24, 2018 - Friday, September 27, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NAISMITHS HOLDINGS LIMITED | 24 May 2018 |