HOLDSMYTH LIMITED
Active - Accounts Filed
General Information
NAME
HOLDSMYTH LIMITED
COMPANY NUMBER
05371149
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
21/02/2005
(19 years and 9 months old)
WEBSITE
SMYTHSON.COM
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
02/04/2023
KEEP INFORMED
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PREVIOUS NAMES
21/02/2005
26/06/2006
CONTINENTAL SHELF 335 LIMITED
LONDON
SW1X 0BP
257A Pavilion Road
London
SW1X 0BP
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 |
|---|---|---|
| GREENWILL SA | N/A | N/A |
| HOLDSMYTH LIMITED | Active - Accounts Filed | View Report |
| B J CHANT & SONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Accounts filed |
| 07/06/2024 | Zoe Colegrave (928431295) has left the board |
| 04/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HOLDSMYTH 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 HOLDSMYTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLDSMYTH 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 |
|---|---|---|---|---|
|
16/12/2009 - Present (15years) Born in Oct 1946 (age: 78) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
16/12/2009 - Present (15years) Born in Nov 1930 (age: 94) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/09/2020 - Present (4 years and 3 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Jacqueline Louise, Sara Bahbout 16/06/2021 - Present (3 years and 6 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
28/02/2022 - Present (2 years and 9 months) 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 |
|---|---|---|
| GREENWILL SA | N/A | N/A |
| HOLDSMYTH LIMITED | Active - Accounts Filed | View Report |
| B J CHANT & SONS LIMITED | Active - Accounts Filed | View Report |
| FRANK SMYTHSON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Accounts filed |
| 07/06/2024 | Zoe Colegrave (928431295) has left the board |
| 04/04/2024 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 10/03/2022 | New Company Secretary Isabella Gaiotto (929336072) Appointed |
| 18/06/2021 | New Board Member Jacqueline Bahbout (928431328) Appointed |
| 18/06/2021 | New Board Member Zoe Colegrave (928431295) Appointed |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 19/03/2021 | Change in Reg. Office |
| 10/03/2021 | New Confirmation Statement filed |
| 25/09/2020 | New Board Member Stefano Giacomelli (927455183) Appointed |
| 02/07/2020 | Jason Antony John Ward (914705552) has left the board |
| 11/03/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 26/02/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 21/07/2017 | Change in Reg. Office |
| 27/02/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 26/07/2016 | New Board Member Jason Antony John Ward (914705552) Appointed |
| 10/06/2016 | Mark David Daley (920020924) has left the board |
| 02/06/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 19/08/2015 | New Board Member Mark David Daley (920020924) Appointed |
| 14/03/2015 | New Annual Return filed |
| 23/12/2014 | New Accounts filed |
| 22/04/2014 | New Annual Return filed |
| 28/12/2013 | New Accounts filed |
| 15/05/2013 | New Annual Return filed |
| 14/05/2013 | Change in Reg. Office |
| 18/12/2012 | New Accounts filed |
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