SMITH'S HOLDINGS LIMITED
Company is dissolved
General Information
NAME
SMITH'S HOLDINGS LIMITED
COMPANY NUMBER
04601448
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
26/11/2002
(21 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/11/2013
ACCOUNTS MADE UP TO
31/12/2012
KEEP INFORMED
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PREVIOUS NAMES
26/11/2002
07/08/2003
TYROLESE (525) LIMITED
LONDON
EC2N 4AY
20th Floor
Heron Tower
110 Bishopsgate
London
EC2N 4AY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2020 | New Board Member Christopher Dewar Getley (909170446) Appointed |
| 13/07/2020 | New Board Member Andrew Beauchamp Proctor (917134719) Appointed |
| 13/07/2020 | New Company Secretary Nicola Butler (917741743) Appointed |
Credit Risk Overview
Want to learn more about SMITH'S HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SMITH'S HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMITH'S HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director&Secretary |
Current: 10 Past: 889 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 3 Past: 439 |
View Report |
|
Born in Jan 1959 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in Oct 1963 |
Resigned | Director&Secretary |
Current: 3 Past: 16 |
View Report |
|
Born in Oct 1946 |
Resigned | Director |
Current: 2 Past: 55 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2020 | New Board Member Christopher Dewar Getley (909170446) Appointed |
| 13/07/2020 | New Board Member Andrew Beauchamp Proctor (917134719) Appointed |
| 13/07/2020 | New Company Secretary Nicola Butler (917741743) Appointed |
| 31/10/2014 | New Board Member Andrew Beauchamp Proctor (917134719) Appointed |
| 31/10/2014 | Jonathan Eric Martin Smith (909170440) has left the board |
| 28/12/2013 | New Accounts filed |
| 30/11/2013 | New Annual Return filed |
| 19/06/2013 | Change in Reg. Office |
| 16/04/2013 | New Company Secretary Nicola Butler (917741743) Appointed |
| 10/12/2012 | New Annual Return filed |
| 29/11/2012 | Jonathan Giles Ashley Aziz (907119884) has left the board |
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