DEACON-SMITH HOLDINGS LTD

DEACON-SMITH HOLDINGS LTD

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

    Company NameDEACON-SMITH HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15381996
    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 DEACON-SMITH HOLDINGS LTD?

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

    Where is DEACON-SMITH HOLDINGS LTD located?

    Registered Office Address
    5 Tamar Close
    BH22 8XE Ferndown
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEACON-SMITH HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for DEACON-SMITH HOLDINGS LTD?

    Last Confirmation Statement Made Up ToJan 01, 2026
    Next Confirmation Statement DueJan 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 01, 2025
    OverdueNo

    What are the latest filings for DEACON-SMITH HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2025

    3 pagesAA

    Confirmation statement made on Jan 01, 2025 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 02, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalJan 02, 2024

    Statement of capital on Jan 02, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of DEACON-SMITH HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEACON-SMITH, Matthew Charles
    Tamar Close
    BH22 8XE Ferndown
    5
    England
    Director
    Tamar Close
    BH22 8XE Ferndown
    5
    England
    EnglandBritish310514260001

    Who are the persons with significant control of DEACON-SMITH HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Charles Deacon-Smith
    Tamar Close
    BH22 8XE Ferndown
    5
    England
    Jan 02, 2024
    Tamar Close
    BH22 8XE Ferndown
    5
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.

    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