SMITHS HOLDINGS LIMITED
Overview
| Company Name | SMITHS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09834803 |
| 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 HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SMITHS HOLDINGS LIMITED located?
| Registered Office Address | 22 Wycombe End HP9 1NB Beaconsfield Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SMITHS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SMITHS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2025 |
| Overdue | No |
What are the latest filings for SMITHS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 20, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Michael Louis Smith on Oct 16, 2024 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Oct 20, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Director's details changed for Mrs Rachel Louise Collins on Oct 16, 2024 | 2 pages | CH01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||||||
Director's details changed for Mr Michael Louis Smith on Jan 22, 2024 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Alexander Linden Smith on Jan 22, 2024 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mrs Deborah Lorraine Smith on Jan 22, 2024 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mrs Rachel Louise Collins on Jan 22, 2024 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Mrs Deborah Lorraine Smith as a person with significant control on Jan 22, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Director's details changed for Mr Norman Anthony Smith on Jan 22, 2024 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Mr Norman Anthony Smith as a person with significant control on Jan 22, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Registered office address changed from Advantage 87 Castle Street Reading Berkshire RG1 7SN England to 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on Jan 22, 2024 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Oct 20, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 32 pages | AA | ||||||||||||||||||
Appointment of Mrs Rachel Louise Collins as a director on Dec 28, 2022 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Michael Louis Smith as a director on Dec 28, 2022 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Alexander Linden Smith as a director on Dec 28, 2022 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Oct 20, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 32 pages | AA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Who are the officers of SMITHS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLINS, Rachel Louise | Director | HP9 1NB Beaconsfield 22 Wycombe End Buckinghamshire United Kingdom | United Kingdom | British | 295121290002 | |||||
| SMITH, Alexander Linden | Director | Wycombe End HP9 1NB Beaconsfield 22 Buckinghamshire United Kingdom | England | British | 303661120001 | |||||
| SMITH, Deborah Lorraine | Director | Wycombe End Beaconsfield HP9 1NB Buckinghamshire 22 United Kingdom | United Kingdom | British | 146427090001 | |||||
| SMITH, Michael Louis | Director | HP9 1NB Beaconsfield 22 Wycombe End Buckinghamshire United Kingdom | England | British | 303660950002 | |||||
| SMITH, Norman Anthony | Director | Wycombe End Beaconsfield HP9 1NB Buckinghamshire 22 United Kingdom | United Kingdom | British | 57640340002 |
Who are the persons with significant control of SMITHS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Deborah Lorraine Smith | Apr 06, 2016 | Wycombe End Beaconsfield HP9 1NB Buckinghamshire 22 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Norman Anthony Smith | Apr 06, 2016 | Wycombe End Beaconsfield HP9 1NB Buckinghamshire 22 United Kingdom | No |
Nationality: British Country of Residence: England | |||
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