SMALLS HOLDINGS LTD
15-17 CHURCH STREET, STAINES-UPON-THAMES TW18 4EN- Active
- Private Limited Company
- Company No. 15503328
- Last Updated: 01 Mar 2024
Company Profile
SMALLS HOLDINGS LTD was incorporated on Monday, February 19, 2024 as a Private Limited Company with registered address in STAINES-UPON-THAMES. SMALLS HOLDINGS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 1 year and 5 days.
| Name | SMALLS HOLDINGS LTD |
|---|---|
| Company number | 15503328 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 2024 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15-17 CHURCH STREET STAINES-UPON-THAMES TW18 4EN |
|---|---|
| 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 |
|---|---|
| Philip John Northam Nationality: British |
Dates: Monday, February 19, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Emma Joy Northam Nationality: British |
Dates: Monday, February 19, 2024 - present
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 19 November 2025, (267 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 19 March 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SMALLS HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SMALLS HOLDINGS LTD | 19 Feb 2024 |