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A C SMITH HOLDINGS LIMITED

A C SMITH HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameA C SMITH HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05137666
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A C SMITH HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is A C SMITH HOLDINGS LIMITED located?

    Registered Office Address
    24 Picton House
    Hussar Court
    PO7 7SQ Waterlooville
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A C SMITH HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for A C SMITH HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMay 25, 2026
    Next Confirmation Statement DueJun 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 25, 2025
    OverdueNo

    What are the latest filings for A C SMITH HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 25, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		9 pagesAA

    Confirmation statement made on May 25, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		9 pagesAA

    Confirmation statement made on May 25, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		8 pagesAA

    Confirmation statement made on May 25, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		9 pagesAA

    Total exemption full accounts made up to Jun 30, 2020

    		8 pagesAA

    Confirmation statement made on May 25, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on May 25, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		8 pagesAA

    Confirmation statement made on May 25, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		9 pagesAA

    Confirmation statement made on May 25, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		8 pagesAA

    Confirmation statement made on May 25, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		7 pagesAA

    Annual return made up to May 25, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2016

    Statement of capital on Jun 21, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		7 pagesAA

    Annual return made up to May 25, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2015

    Statement of capital on Jun 11, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		8 pagesAA

    Annual return made up to May 25, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2014

    Statement of capital on Jun 09, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		8 pagesAA

    Annual return made up to May 25, 2013 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of A C SMITH HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEPPER, Claire Elizabeth
    2 Brookside
    Runcton
    PO20 1PX Chichester
    West Sussex
    		Secretary
    2 Brookside
    Runcton
    PO20 1PX Chichester
    West Sussex
    		British78701410002
    PEPPER, Claire Elizabeth
    2 Brookside
    Runcton
    PO20 1PX Chichester
    West Sussex
    		Director
    2 Brookside
    Runcton
    PO20 1PX Chichester
    West Sussex
    		EnglandBritish78701410002
    SMITH, Adam Charles
    2 Brookside
    Runcton
    PO20 1PX Bognor Regis
    West Sussex
    		Director
    2 Brookside
    Runcton
    PO20 1PX Bognor Regis
    West Sussex
    		EnglandBritish78701350003
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A C SMITH HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Claire Elizabeth Pepper
    Brookside
    Runcton
    PO20 1PX Chichester
    2
    England
    		Apr 06, 2016
    Brookside
    Runcton
    PO20 1PX Chichester
    2
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Adam Charles Smith
    Brookside
    Runcton
    PO20 1PX Chichester
    2
    England
    		Apr 06, 2016
    Brookside
    Runcton
    PO20 1PX Chichester
    2
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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