G. F. SMITH & SON HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
G. F. SMITH & SON HOLDINGS LIMITED
COMPANY NUMBER
12212528
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/09/2019
(5 years and 2 months old)
WEBSITE
www.fsmithandson.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/09/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
HULL
HU2 0HL
Telephone: 01388772217
TPS: No
Lockwood Street
HULL
HU2 0HL
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 |
|---|---|---|
| G. F. SMITH & SON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| G.F.SMITH & SON(LONDON),LIMITED | Active - Accounts Filed | View Report |
| R K BURT & COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 20/07/2024 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about G. F. SMITH & SON 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 G. F. SMITH & SON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about G. F. SMITH & SON 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/09/2019 - Present (5 years and 2 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
25/09/2019 - Present (5 years and 2 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
25/09/2019 - Present (5 years and 2 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
25/09/2019 - Present (5 years and 2 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
19/11/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| G. F. SMITH & SON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| G.F.SMITH & SON(LONDON),LIMITED | Active - Accounts Filed | View Report |
| R K BURT & COMPANY LIMITED | Non-Trading | View Report |
| SUBTONIC PROPERTIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 20/07/2024 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
| 27/07/2023 | Jan Richner (928532144) has left the board |
| 25/04/2023 | New Accounts filed |
| 08/03/2023 | New Board Member Charlotte Anne Couchman (927132587) Appointed |
| 21/09/2022 | New Confirmation Statement filed |
| 30/03/2022 | New Accounts filed |
| 21/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Confirmation Statement filed |
| 23/06/2021 | New Accounts filed |
| 23/09/2020 | New Confirmation Statement filed |
| 27/11/2019 | New Company Secretary Gareth David Andrew Powell (926470782) Appointed |
| 18/11/2019 | Philip John Alexander (926401327) has left the board |
| 18/11/2019 | New Board Member Philip John Alexander (903884058) Appointed |
| 14/11/2019 | Glyn Houghton (926401356) has left the board |
| 14/11/2019 | New Board Member Glyn Houghton (912149692) Appointed |
| 06/11/2019 | New Board Member Philip John Alexander (926401327) Appointed |
| 06/11/2019 | New Board Member Glyn Houghton (926401356) Appointed |
| 06/11/2019 | New Board Member John Stephen Haslam (907868031) Appointed |
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