SMITH HEATH HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SMITH HEATH HOLDINGS LIMITED
COMPANY NUMBER
11087411
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/11/2017
(7years old)
WEBSITE
https://www.smith-heath.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/11/2017
23/05/2018
FALCONHILL LIMITED
CHELTENHAM
GL51 7AY
Telephone: 01242541440
TPS: Yes
Brent House, 382
Gloucester Road
Cheltenham
GL51 7AY
GL51 7AY
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 |
|---|---|---|
| SMITH HEATH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SMITH HEATH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SMITH HEATH 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 HEATH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMITH HEATH 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 |
|---|---|---|---|---|
|
07/03/2018 - Present (6 years and 9 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
30/04/2018 - Present (6 years and 7 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
10/01/2022 - Present (2 years and 11 months) Born in Oct 1986 (age: 38) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/11/2017 - Present (7years) Born in Jun 1943 |
Resigned | Director |
Current: 2 Past: 4421 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SMITH HEATH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SMITH HEATH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 02/06/2022 | New Accounts filed |
| 02/06/2022 | New Confirmation Statement filed |
| 13/01/2022 | New Board Member Robert Geoffrey Wallace (924390092) Appointed |
| 12/09/2021 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 24/05/2018 | New Board Member Samantha Jane Smith-Hibbert (910251741) Appointed |
| 23/05/2018 | New Board Member Paul Stephen Smith (907875808) Appointed |
| 09/03/2018 | Change in Reg. Office |
| 09/03/2018 | Graham Michael Cowan (913366484) has left the board |
| 01/12/2017 | New Board Member Graham Michael Cowan (913366484) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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