SMILE HOLDINGS LIMITED - LEEDS
Company Profile | Company Filings |
Overview
SMILE HOLDINGS LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
SMILE HOLDINGS LIMITED was incorporated 33 years ago on 27/02/1991 and has the registered number: 02585988. The accounts status is DORMANT and accounts are next due on 24/05/2023.
SMILE HOLDINGS LIMITED was incorporated 33 years ago on 27/02/1991 and has the registered number: 02585988. The accounts status is DORMANT and accounts are next due on 24/05/2023.
SMILE HOLDINGS LIMITED - LEEDS
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 5 | 29/11/2020 | 24/05/2023 |
Registered Office
PRICEWATERHOUSECOOPERS LLP 8TH FLOOR CENTRAL SQUARE
LEEDS
WEST YORKSHIRE
LS1 4DL
This Company Originates in : United Kingdom
Previous trading names include:
SYMONDS HOLDINGS LIMITED (until 30/10/2007)
SYMONDS HOLDINGS LIMITED (until 30/10/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/02/2023 | 12/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INDIGO CORPORATE SECRETARY LIMITED | Corporate Secretary | 2022-03-14 | CURRENT | ||
MR GILES MATTHEW OLIVER DAVID | Mar 1967 | British | Director | 2020-07-09 | CURRENT |
KAREN ANITA MCEWAN | Jan 1964 | British | Director | 2022-05-04 | CURRENT |
STUART CLIVE BUTLER | Sep 1970 | British | Director | 2020-02-21 | CURRENT |
MR JAMES LANCASTER | Feb 1948 | British | Director | 2007-09-12 UNTIL 2016-07-13 | RESIGNED |
OLD MILL COMPANY SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1992-08-01 UNTIL 1996-10-25 | RESIGNED | ||
JOHN PETER CLARKE | Jun 1940 | British | Nominee Director | 1991-02-27 UNTIL 1996-10-25 | RESIGNED |
JOHN HAYDON JACKSON | Jun 1943 | British | Nominee Director | RESIGNED | |
BERNADETTE CLARE YOUNG | Secretary | 2017-08-22 UNTIL 2018-09-07 | RESIGNED | ||
MR JOHN HAYDON JACKSON | Jun 1943 | British | Director | 1996-12-13 UNTIL 1996-12-14 | RESIGNED |
MR GREGG POULTER | Aug 1968 | British | Secretary | 1999-04-09 UNTIL 2001-10-26 | RESIGNED |
MR SIMON JONATHAN MILLER | Jul 1963 | British | Secretary | 2007-09-12 UNTIL 2017-08-22 | RESIGNED |
RACHEL PEAT | Secretary | 2019-01-31 UNTIL 2022-03-14 | RESIGNED | ||
MR MARTIN JAMES BOWE | May 1958 | British | Secretary | 1991-02-27 UNTIL 1992-08-01 | RESIGNED |
RICHARD JOHN AMESBURY | Jun 1970 | Secretary | 2003-07-29 UNTIL 2007-09-12 | RESIGNED | |
MR ALAN JEFFREY SYMONDS | Oct 1940 | British | Secretary | 1996-10-25 UNTIL 1999-04-09 | RESIGNED |
OLD MILL COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1996-12-13 UNTIL 1996-12-14 | RESIGNED | ||
MR JEREMY PAUL SYMONDS | Nov 1960 | British | Secretary | 2001-10-26 UNTIL 2003-07-29 | RESIGNED |
MR STEPHEN WILLIAM WILKINSON | Jan 1956 | British | Director | 2007-09-12 UNTIL 2011-10-27 | RESIGNED |
PETER JOHN DAUGHTON LAWS | Nov 1952 | British | Director | 1994-05-03 UNTIL 1996-10-25 | RESIGNED |
MR ALAN JEFFREY SYMONDS | Oct 1940 | British | Director | 1996-10-25 UNTIL 2007-09-12 | RESIGNED |
MR JEREMY PAUL SYMONDS | Nov 1960 | British | Director | 1996-10-25 UNTIL 2007-09-12 | RESIGNED |
MR STEVEN GREEN | Mar 1981 | British | Director | 2017-03-22 UNTIL 2020-02-21 | RESIGNED |
MR MARTYN JAMES AGUSS | Mar 1958 | British | Director | 2011-10-27 UNTIL 2014-07-30 | RESIGNED |
MR SIMON JONATHAN MILLER | Jul 1963 | British | Director | 2007-09-12 UNTIL 2022-03-24 | RESIGNED |
MR SIMON JEREMY IAN FULLER | Jul 1977 | British | Director | 2016-07-13 UNTIL 2019-02-22 | RESIGNED |
MR MARTIN JAMES BOWE | May 1958 | British | Director | 1991-02-27 UNTIL 1993-07-22 | RESIGNED |
ROBBIE IAN BELL | May 1973 | British | Director | 2019-01-31 UNTIL 2020-06-30 | RESIGNED |
RICHARD JOHN AMESBURY | Jun 1970 | Director | 2002-04-25 UNTIL 2007-09-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Martin Mccoll Limited | 2016-04-06 | Brentwood Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |