SMITHS GROUP HOLDINGS NETHERLANDS B.V.
Overview
| Company Name | SMITHS GROUP HOLDINGS NETHERLANDS B.V. |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC028768 |
| External Registration Number | 33169971 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is SMITHS GROUP HOLDINGS NETHERLANDS B.V. located?
| Registered Office Address | 361-366 Buckingham Avenue SL1 4LU Slough Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SMITHS GROUP HOLDINGS NETHERLANDS B.V.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
SMITHS GROUP HOLDINGS NETHERLANDS B.V. is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Holding Company |
| Legal Form | Private Limited Liability Company |
| Is a Credit or Financial Institution | No |
| Originating Registry Country | NETHERLANDS |
| Place Registered | Chamber Of Commerce De Ruyterkade 5 Postbus 2852 |
| Company Number | 33169971 |
What are the latest filings for SMITHS GROUP HOLDINGS NETHERLANDS B.V.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Robert John Shaman as a director on Mar 31, 2025 | 2 pages | OSTM01 | ||
Full accounts made up to Jul 31, 2024 | 22 pages | AA | ||
Appointment of Christophe Jean-Philippe Jollivel as a director on Mar 19, 2025 | 3 pages | OSAP01 | ||
Termination of appointment of Ruben Raul Alvarez Sancho as a director on Mar 18, 2025 | 2 pages | OSTM01 | ||
Full accounts made up to Jul 31, 2022 | 25 pages | AA | ||
Full accounts made up to Jul 31, 2021 | 25 pages | AA | ||
Full accounts made up to Jul 31, 2020 | 25 pages | AA | ||
Full accounts made up to Jul 31, 2023 | 25 pages | AA | ||
Full accounts made up to Jul 31, 2019 | 25 pages | AA | ||
Previous accounting period shortened from Dec 31, 2023 to Jul 31, 2023 | 3 pages | AA01 | ||
Alteration of constitutional documents on Aug 26, 2022 | 32 pages | OSCC01 | ||
Details changed for an overseas company - Change in Accounts Details N/A | 4 pages | OSCH02 | ||
Previous accounting period shortened from Dec 31, 2023 to Jul 31, 2023 | 3 pages | AA01 | ||
Details changed for an overseas company - Branch Registration, Refer to Parent Registry | pages | OSCH02 | ||
Details changed for an overseas company - Change in Accounts Details Ec | 4 pages | OSCH02 | ||
Appointment of Robert John Shaman as a director on Jan 26, 2023 | 3 pages | OSAP01 | ||
Termination of appointment of John George Long as a director on Sep 08, 2022 | 2 pages | OSTM01 | ||
Appointment of John George Long as a director on Oct 31, 2020 | 3 pages | OSAP01 | ||
Termination of appointment of John Frank Donatiello as a director on Jul 31, 2020 | 2 pages | OSTM01 | ||
Full accounts made up to Jul 31, 2017 | 25 pages | AA | ||
Full accounts made up to Jul 31, 2018 | 25 pages | AA | ||
Appointment of John Frank Donatiello as a director on Jan 05, 2018 | 3 pages | OSAP01 | ||
Termination of appointment of David Hugh Tallentire as a director on Jan 05, 2018 | 2 pages | OSTM01 | ||
Full accounts made up to Jul 31, 2016 | 29 pages | AA | ||
Termination of appointment of Neil Hodge as a director on Apr 01, 2017 | 2 pages | OSTM01 | ||
Who are the officers of SMITHS GROUP HOLDINGS NETHERLANDS B.V.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOLLIVEL, Christophe Jean-Philippe | Director | Buckingham Avenue SL1 4LU Slough 361-366 Buckingham House Berkshire United Kingdom | France | French | Vp Customer Operations | 334056890001 | ||||
| POWELL, Adam David | Director | Buckingham Avenue SL1 4LU Slough 361-366 United Kingdom | United Kingdom | British | Emea Regional Controller | 229623250001 | ||||
| HUGHES, Christopher David | Secretary | Matthews Chase Binfield RG42 4UR Bracknell 21 Berkshire United Kingdom | British | 134985370001 | ||||||
| PADDISON, Richard John | Secretary | Hilton Road Bramhall SK7 3AG Stockport 2 Cheshire | British | 135607980001 | ||||||
| ALVAREZ SANCHO, Ruben Raul | Director | Buckingham Avenue SL1 4LU Slough 361-366 United Kingdom | Spain | Spanish | Vice President | 236067810001 | ||||
| BROAD, Donald Andrew Robertson | Director | Floor Cardinal Place 80 Victoria Street SW1E 5JL London 2nd | United Kingdom | British | Chartered Accountant | 46824520004 | ||||
| DONATIELLO, John Frank | Director | S Norwood Drive Bloomington 4310 In 47401 United States | United States | American | Vice President | 244541390001 | ||||
| HILL, David Robert | Director | Belmont Road Bramhall SK7 1LD Stockport 19 Cheshire | United Kingdom | British | Director | 135597200002 | ||||
| HODGE, Neil | Director | Buckingham Avenue SL1 4LU Slough 361-366 United Kingdom | United Kingdom | British | Director | 223277950001 | ||||
| LONG, John George | Director | Buckingham Avenue SL1 4LU Slough 361 United Kingdom | England | British | Director | 229671360001 | ||||
| PADDISON, Richard John | Director | Hilton Road SK7 3AQ Stockport 2 Cheshire | British | Accountant | 135607970001 | |||||
| SHAMAN, Robert John | Director | 361-366 Buckingham Avenue Slough SL1 4LU Berkshire Buckingham House United Kingdom | United Kingdom | British | Company Director | 309777140001 | ||||
| SMITH, Jameson Robert Mark | Director | 33 Woodend Drive SL5 9BD Sunninghill Berkshire | England | British | Director Tax And Treasury | 106501990001 | ||||
| TALLENTIRE, David Hugh | Director | Queens Road SL4 3BQ Windsor 45 Berkshire | United Kingdom | British | Director | 137577040001 |
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