SMITHS NEWS HOLDINGS LIMITED
Overview
| Company Name | SMITHS NEWS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04236079 |
| 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 SMITHS NEWS HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SMITHS NEWS HOLDINGS LIMITED located?
| Registered Office Address | Rowan House Cherry Orchard North Kembrey Park SN2 8UH Swindon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SMITHS NEWS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GREENBRIDGE NEWS LIMITED | Jul 27, 2001 | Jul 27, 2001 |
| PRECIS (2051) LIMITED | Jun 18, 2001 | Jun 18, 2001 |
What are the latest accounts for SMITHS NEWS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 30, 2025 |
What is the status of the latest confirmation statement for SMITHS NEWS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2026 |
| Overdue | No |
What are the latest filings for SMITHS NEWS HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Richard Henry Arden Clay as a director on Feb 02, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Jan 12, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 30, 2025 | 22 pages | AA | ||
Termination of appointment of Paul Martin Baker as a director on Nov 21, 2025 | 1 pages | TM01 | ||
Full accounts made up to Aug 31, 2024 | 22 pages | AA | ||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 26, 2023 | 22 pages | AA | ||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jonathan Michael Bunting on Apr 14, 2023 | 2 pages | CH01 | ||
Full accounts made up to Aug 27, 2022 | 23 pages | AA | ||
Confirmation statement made on Feb 01, 2023 with updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 28, 2021 | 25 pages | AA | ||
Appointment of Mr Paul Martin Baker as a director on Dec 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Anthony Liam Grace as a director on Nov 30, 2021 | 1 pages | TM01 | ||
Director's details changed for Mr Jonathan Michael Bunting on Oct 29, 2021 | 2 pages | CH01 | ||
Full accounts made up to Aug 29, 2020 | 24 pages | AA | ||
Confirmation statement made on Feb 01, 2021 with updates | 4 pages | CS01 | ||
Memorandum and Articles of Association | 12 pages | MA | ||
Registration of charge 042360790001, created on Nov 06, 2020 | 53 pages | MR01 | ||
Change of details for Connect Group Plc as a person with significant control on Nov 02, 2020 | 2 pages | PSC05 | ||
Full accounts made up to Aug 31, 2019 | 22 pages | AA | ||
Confirmation statement made on Feb 01, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jonathan Michael Bunting as a director on Nov 05, 2019 | 2 pages | AP01 | ||
Termination of appointment of Jozef Opdeweegh as a director on Nov 05, 2019 | 1 pages | TM01 | ||
Who are the officers of SMITHS NEWS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARRINER, Stuart Steven | Secretary | Cherry Orchard North Kembrey Park SN2 8UH Swindon Rowan House United Kingdom | 162800440001 | |||||||
| BUNTING, Jonathan Michael | Director | Cherry Orchard North Kembrey Park SN2 8UH Swindon Rowan House | England | British | 115232260005 | |||||
| CLAY, Richard Henry Arden | Director | Cherry Orchard North Kembrey Park SN2 8UH Swindon Rowan House | England | British | 190103340001 | |||||
| CHARLTON, Mark Hopwood | Secretary | Wakefield House Pipers Way SN3 1RF Swindon Wiltshire | British | 115657380001 | ||||||
| HOUGHTON, Ian | Secretary | Coed Eryl Kiln Road Llanfoist NP7 9NE Abergavenny Monmouthshire | British | 48991070007 | ||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Nominee Secretary | Level 1 Exchange House Primrose Stret EC2A 2HS London | 900019420001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BAKER, Paul Martin | Director | Cherry Orchard North Kembrey Park SN2 8UH Swindon Rowan House | United Kingdom | British | 287951910001 | |||||
| BAUERNFEIND, David Gregory | Director | Cherry Orchard North Kembrey Park SN2 8UH Swindon Rowan House United Kingdom | United Kingdom | British | 99529910002 | |||||
| BUNTING, Jonathan Michael | Director | Cherry Orchard North Kembrey Park SN2 8UH Swindon Rowan House United Kingdom | England | British | 115232260002 | |||||
| CASHMORE, Mark Richard | Director | Cherry Orchard North Kembrey Park SN2 8UH Swindon Rowan House United Kingdom | England | British | 115657470004 | |||||
| CHARLTON, Mark Hopwood | Director | Wakefield House Pipers Way SN3 1RF Swindon Wiltshire | United Kingdom | British | 115657380002 | |||||
| GRACE, Anthony Liam | Director | Cherry Orchard North Kembrey Park SN2 8UH Swindon Rowan House United Kingdom | England | British | 238530260001 | |||||
| GRESHAM, Nicholas John | Director | Cherry Orchard North Kembrey Park SN2 8UH Swindon Rowan House United Kingdom | United Kingdom | British | 91773790002 | |||||
| HANDOVER, Richard Gordon | Director | West Overton House West Overton SN8 4ER Marlborough Wiltshire | United Kingdom | British | 45483990002 | |||||
| HOUGHTON, Ian | Director | Coed Eryl Kiln Road Llanfoist NP7 9NE Abergavenny Monmouthshire | Wales | British | 48991070007 | |||||
| HUMPHREY, Alan John | Director | Wakefield House Pipers Way SN3 1RF Swindon Wiltshire | United Kingdom | British | 9581320001 | |||||
| OPDEWEEGH, Jozef | Director | Cherry Orchard North Kembrey Park SN2 8UH Swindon Rowan House United Kingdom | United Kingdom | American,Belgian | 249990190001 | |||||
| STEWART, Alan James | Director | 16 Brackley Road Chiswick W4 2HN London | British | 62877180002 | ||||||
| SWANN, Kathryn Elizabeth | Director | Wh Smith Plc Greenbridge Road SN3 3RX Swindon Wiltshire | United Kingdom | British | 71448960004 | |||||
| WARREN, John Anthony | Director | 45 Waldegrave Park TW1 4TJ Twickenham Middlesex | England | British | 110280900001 | |||||
| WARREN, John Anthony | Director | 45 Waldegrave Park TW1 4TJ Twickenham Middlesex | England | British | 110280900001 | |||||
| WHITE, Colin Anthony | Director | 4 Woodside Drive Bradwell Grove OX18 4XB Burford Oxon | British | 48991090003 | ||||||
| PEREGRINE SECRETARIAL SERVICES LIMITED | Nominee Director | Level 1 Exchange House Primrose Street EC2A 2HS London | 900019410001 |
Who are the persons with significant control of SMITHS NEWS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Smiths News Plc | Apr 06, 2016 | Cherry Orchard North Kembrey Park SN2 8UH Swindon Rowan House England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for SMITHS NEWS HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 01, 2017 | Feb 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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