SMITH & NEPHEW INVESTMENT HOLDINGS LIMITED
Overview
| Company Name | SMITH & NEPHEW INVESTMENT HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00384546 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SMITH & NEPHEW INVESTMENT HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SMITH & NEPHEW INVESTMENT HOLDINGS LIMITED located?
| Registered Office Address | Building 5, Croxley Park Hatters Lane WD18 8YE Watford Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SMITH & NEPHEW INVESTMENT HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SMITH & NEPHEW PLASTICS (HOLDINGS) LIMITED | Dec 24, 1943 | Dec 24, 1943 |
What are the latest accounts for SMITH & NEPHEW INVESTMENT HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SMITH & NEPHEW INVESTMENT HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2025 |
| Overdue | No |
What are the latest filings for SMITH & NEPHEW INVESTMENT HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 17, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Rajinder Singh Gataora on Mar 20, 2023 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 18 pages | AA | ||
legacy | 267 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 17, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Adam Nathaniel Richford as a director on Apr 19, 2024 | 2 pages | AP01 | ||
Termination of appointment of Joseph Samuel Braunhofer as a director on Apr 26, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 19 pages | AA | ||
legacy | 255 pages | PARENT_ACC | ||
Confirmation statement made on Jul 17, 2023 with no updates | 3 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 19 pages | AA | ||
legacy | 240 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 17, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Rajinder Singh Gataora as a director on Apr 04, 2022 | 2 pages | AP01 | ||
Termination of appointment of Susan Margaret Swabey as a director on Apr 04, 2022 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 18 pages | AA | ||
legacy | 244 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of SMITH & NEPHEW INVESTMENT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GATAORA, Rajinder Singh | Director | Hatters Lane WD18 8YE Watford Building 5, Croxley Park Hertfordshire United Kingdom | United Kingdom | British | Accountant | 288038440001 | ||||||||
| RICHFORD, Adam Nathaniel | Director | Hatters Lane Watford WD18 8YE Hertfordshire Building 5, Croxley Park United Kingdom | England | British | Treasurer | 323983520001 | ||||||||
| DALE, Julia Melanie | Secretary | 6 Bromwich House Richmond Hill TW10 6RU Richmond Surrey | British | 29784860002 | ||||||||||
| MARSHALL, James William | Secretary | 2b Lonsdale Drive Oakwood EN2 7LH Enfield Middlesex | British | 645530002 | ||||||||||
| SMITH & NEPHEW NOMINEE SERVICES LIMITED | Secretary | Adam Street WC2N 6LA London 15 |
| 67416460002 | ||||||||||
| ALLISON, Timothy John | Director | Hatters Lane WD18 8YE Watford Building 5, Croxley Park Hertfordshire England | England | British | Director | 182183320002 | ||||||||
| ALLISON, Timothy John | Director | 15 Adam Street London WC2N 6LA | United Kingdom | British | Treasurer | 182183320001 | ||||||||
| BRAUNHOFER, Joseph Samuel | Director | Croxley Park Hatters Lane WD18 8YE Watford Building 5 England | England | British | Treasurer | 281455660001 | ||||||||
| CHAMBERS, Paul Richard | Director | 15 Adam Street WC2N 6LA London | British | Company Secretary | 40205020002 | |||||||||
| HIGGINS, Philip Lyndon | Director | 15 Adam Street WC2N 6LA London | British | Chartered Secretary | 69977780004 | |||||||||
| HOOLEY, Peter | Director | 15 Adam Street WC2N 6LA London | British | Finance Director | 11697260002 | |||||||||
| KINDER, Eric | Director | Revishaw Simonstone Lane BB12 7PN Burnley Lancashire | British | Company Director | 9300001 | |||||||||
| LOGAN, Jonathan David | Director | Adam Street WC2N 6LA London 15 | United Kingdom | British | Treasury S&N | 135412350002 | ||||||||
| LOMAX, Clifford Kenneth | Director | 15 Adam Street WC2N 6LA London | British | Chartered Accountant | 645540007 | |||||||||
| LOMAX, Clifford Kenneth | Director | 185 Worlds End Lane Chelsfield BR6 6AT Orpington Kent | British | Chartered Accountant | 645540002 | |||||||||
| MUSGRAVE, Ian Crossley | Director | 52 Spencer Close Regents Park Road N3 3TY London | British | Company Director | 19349240001 | |||||||||
| PARSON, Michael George | Director | Grey Flags SN9 6DT Upavon Wiltshire | British | Company Director | 28745890002 | |||||||||
| PARSONS, Gemma Elizabeth Mary | Director | Adam Street WC2N 6LA London 15 | United Kingdom | British | Company Secretary | 129294510001 | ||||||||
| REUBEN, Victoria Anne | Director | 15 Adam Street London WC2N 6LA | England | British | Company Secretary | 190031980002 | ||||||||
| REUBEN, Victoria Anne | Director | 15 Adam Street London WC2N 6LA | England | British | Company Secretary | 190031980002 | ||||||||
| RICHARDSON, Elaine | Director | Adam Street WC2N 6LA London 15 England | United Kingdom | British | Company Secretary | 209251690001 | ||||||||
| SWABEY, Susan Margaret | Director | Hatters Lane WD18 8YE Watford Building 5, Croxley Park Hertfordshire England | England | British | Chartered Secretary | 152622090002 | ||||||||
| TROLLOPE, David Alastair | Director | Hessle Road HU3 2BN Hull 101 North Humberside | United Kingdom | British | Director | 146235370001 |
Who are the persons with significant control of SMITH & NEPHEW INVESTMENT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Smith & Nephew Uk Limited | Apr 06, 2016 | Hatters Lane WD18 8YE Watford Building 5, Croxley Park Hertfordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0