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 - LEEDS

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRR REALISATIONS LIMITED MANCHESTER Dissolved... FULL 56101 - Licensed restaurants
BRACKLANDS LIMITED LEEDS ... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
CAVERSHAM FINANCE LIMITED 1 OXFORD ST In... FULL 47540 - Retail sale of electrical household appliances in specialised stores
CHART HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
FORBUOYS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ALLIANCE PROPERTY HOLDINGS LIMITED BRADFORD Active FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
BELLA REALISATIONS 2 LIMITED MANCHESTER Dissolved... FULL 56101 - Licensed restaurants
CAFE PELICAN LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CAFE ROUGE LIMITED MANCHESTER Dissolved... DORMANT 56101 - Licensed restaurants
CRIL123 LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 77400 - Leasing of intellectual property and similar products, except copyright works
BELLA REALISATIONS 1 LIMITED MANCHESTER Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
ABBAYE RESTAURANTS LIMITED LONDON ENGLAND Dissolved... DORMANT 56101 - Licensed restaurants
DILLONS STORES LIMITED LEEDS In... AUDIT EXEMPTION SUBSI 47260 - Retail sale of tobacco products in specialised stores
BPRL123 LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
CHARNWAIT MANAGEMENT LTD LEEDS In... AUDIT EXEMPTION SUBSI 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
CAVERSHAM TRADING LIMITED 1 OXFORD ST Dissolved... FULL 47540 - Retail sale of electrical household appliances in specialised stores
B15 LIMITED WATFORD Dissolved... GROUP 47540 - Retail sale of electrical household appliances in specialised stores
B15 GROUP LIMITED WATFORD Dissolved... GROUP 47430 - Retail sale of audio and video equipment in specialised stores
CITY NORTH FINSBURY PARK LIMITED WALTHAM CROSS ENGLAND Active FULL 41100 - Development of building projects
YOA HOLDCO LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DIXON RANKIN LIMITED LEEDS UNITED KINGDOM Active DORMANT 71111 - Architectural activities
FER DE LIT LIMITED 31 WELLINGTON STREET Active FULL 3614 - Manufacture of other furniture
DISTINCTLY LEGAL LIMITED LEEDS ENGLAND Active DORMANT 74990 - Non-trading company
INSURANCE FOR LTD LEEDS ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
RUSHWOOD MANAGEMENT SERVICES LTD LEEDS ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
CADS LAND LEEDS ENGLAND Active NO ACCOUNTS FILED 64991 - Security dealing on own account
TILMORE INVESTMENTS LEEDS Active NO ACCOUNTS FILED 64991 - Security dealing on own account
ROSE CLARK LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ELEMAR SEARCH LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
IGLOO HOLDCO LIMITED LEEDS UNITED KINGDOM Active SMALL 65120 - Non-life insurance