STREETS (WORTHING) HOLDINGS LIMITED
Overview
| Company Name | STREETS (WORTHING) HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09287433 |
| 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 STREETS (WORTHING) HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is STREETS (WORTHING) HOLDINGS LIMITED located?
| Registered Office Address | Tower House Lucy Tower Street LN1 1XW Lincoln England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STREETS (WORTHING) HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SMITH & WALKER LIMITED | Oct 30, 2014 | Oct 30, 2014 |
What are the latest accounts for STREETS (WORTHING) HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for STREETS (WORTHING) HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 16, 2025 |
| Overdue | No |
What are the latest filings for STREETS (WORTHING) HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 16, 2025 with updates | 5 pages | CS01 | ||||||||||
Cessation of Peter Mark Smith as a person with significant control on Sep 30, 2025 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Mark Philip John Bradshaw as a director on Sep 30, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Frederick Tutin as a secretary on Sep 30, 2025 | 2 pages | AP03 | ||||||||||
Appointment of Mr Paul Frederick Tutin as a director on Sep 30, 2025 | 2 pages | AP01 | ||||||||||
Cessation of Ian Michael Walker as a person with significant control on Sep 30, 2025 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Benjamin Halstead as a director on Sep 30, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Michael Walker as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Shane Steven Cann as a director on Sep 30, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Mark Smith as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Linda Jane Lord as a director on Sep 30, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonathan Day as a director on Sep 30, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robin Charles Lee as a director on Sep 30, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Robert Manderfield as a director on Sep 30, 2025 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed smith & walker LIMITED\certificate issued on 08/10/25 | 3 pages | CERTNM | ||||||||||
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Notification of Streets Southern Limited as a person with significant control on Sep 30, 2025 | 2 pages | PSC02 | ||||||||||
Notification of Paul Tutin Top Co Limited as a person with significant control on Sep 30, 2025 | 2 pages | PSC02 | ||||||||||
Registered office address changed from 38 Salisbury Road Worthing West Sussex BN11 1rd to Tower House Lucy Tower Street Lincoln LN1 1XW on Oct 08, 2025 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 092874330001 in full | 1 pages | MR04 | ||||||||||
Director's details changed for Mr Peter Mark Smith on Jul 02, 2025 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Jan 31, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2025 with updates | 4 pages | CS01 | ||||||||||
Cancellation of shares. Statement of capital on Jan 31, 2025
| 3 pages | SH06 | ||||||||||
Micro company accounts made up to Jan 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2024 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of STREETS (WORTHING) HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TUTIN, Paul Frederick | Secretary | Lucy Tower Street LN1 1XW Lincoln Tower House England | 341184860001 | |||||||
| BRADSHAW, Mark Philip John | Director | Lucy Tower Street LN1 1XW Lincoln Tower House England | England | British | 306158640001 | |||||
| CANN, Shane Steven | Director | Lucy Tower Street LN1 1XW Lincoln Tower House England | England | British | 235849070002 | |||||
| DAY, Jonathan | Director | Lucy Tower Street LN1 1XW Lincoln Tower House England | England | British | 142892600004 | |||||
| HALSTEAD, Benjamin | Director | Lucy Tower Street LN1 1XW Lincoln Tower House England | England | British | 179666420002 | |||||
| LEE, Robin Charles | Director | Lucy Tower Street LN1 1XW Lincoln Tower House England | England | British | 328845200001 | |||||
| LORD, Linda Jane | Director | Lucy Tower Street LN1 1XW Lincoln Tower House England | England | British | 141550640001 | |||||
| MANDERFIELD, Andrew Robert | Director | Lucy Tower Street LN1 1XW Lincoln Tower House England | England | British | 189013640001 | |||||
| TUTIN, Paul Frederick | Director | Lucy Tower Street LN1 1XW Lincoln Tower House England | England | British | 341184700001 | |||||
| SMITH, Peter Mark | Director | BN11 1RD Worthing 38 Salisbury Road West Sussex United Kingdom | England | British | 128298660002 | |||||
| WALKER, Ian Michael | Director | BN11 1RD Worthing 38 Salisbury Road West Sussex United Kingdom | England | British | 192216690001 |
Who are the persons with significant control of STREETS (WORTHING) HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Paul Tutin Top Co Limited | Sep 30, 2025 | Lucy Tower Street LN1 1XW Lincoln Tower House England | No | ||||||||||
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Natures of Control
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| Streets Southern Limited | Sep 30, 2025 | Lucy Tower Street LN1 1XW Lincoln Tower House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Mark Smith | Oct 30, 2016 | Lucy Tower Street LN1 1XW Lincoln Tower House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian Michael Walker | Oct 30, 2016 | Lucy Tower Street LN1 1XW Lincoln Tower House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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