THREE SMITH GROUP HOLDINGS LIMITED
HABERGHAM WORKS, AINLEY INDUSTRIAL ESTATE, ELLAND HX5 9JP- Active
- Private Limited Company
- Company No. 12355506
- Last Updated: 01 Mar 2024
Company Profile
THREE SMITH GROUP HOLDINGS LIMITED was incorporated on Monday, December 9, 2019 as a Private Limited Company with registered address in ELLAND. THREE SMITH GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 5 years 2 months and 14 days.
| Name | THREE SMITH GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 12355506 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HABERGHAM WORKS AINLEY INDUSTRIAL ESTATE ELLAND HX5 9JP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Tsghl Group Holdings Limited Ainley Industrial Estate, HX5 9JP |
Dates: Thursday, November 3, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Julie Gloria Smith Nationality: British |
Dates: Thursday, April 1, 2021 - Tuesday, November 1, 2022
ownership of shares 75 to 100 percent
|
| Mrs Julie Gloria Smith Nationality: British |
Dates: Wednesday, December 11, 2019 - Thursday, December 24, 2020
ownership of shares 75 to 100 percent
|
| Jl Family Co Limited Ainley Industrial Estate, HX5 9JP |
Dates: Wednesday, December 11, 2019 - Thursday, November 3, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr James Richard Smith Nationality: British |
Dates: Monday, December 9, 2019 - Thursday, November 3, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Luke Thomas Smith Nationality: British |
Dates: Monday, December 9, 2019 - Thursday, November 3, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| THREE SMITH GROUP HOLDINGS LIMITED | 09 Dec 2019 |
| THREE SMITHS GROUP HOLDINGS LIMITED | 24 Sep 2020 |