H SMITH HOLDINGS LIMITED - LEYTONSTONE
Company Profile | Company Filings |
Overview
H SMITH HOLDINGS LIMITED is a Private Limited Company from LEYTONSTONE and has the status: Active.
H SMITH HOLDINGS LIMITED was incorporated 25 years ago on 12/11/1998 and has the registered number: 03666891. The accounts status is SMALL and accounts are next due on 31/05/2024.
H SMITH HOLDINGS LIMITED was incorporated 25 years ago on 12/11/1998 and has the registered number: 03666891. The accounts status is SMALL and accounts are next due on 31/05/2024.
H SMITH HOLDINGS LIMITED - LEYTONSTONE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
FIRST FLOOR KIRKDALE HOUSE
LEYTONSTONE
LONDON
E11 1HP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/11/2023 | 29/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER SPIRES | Jan 1966 | British | Director | 2017-11-15 | CURRENT |
MR HENRY THOMAS SMITH | Jan 1962 | British | Director | 2010-10-20 | CURRENT |
CHELSEA REYNOLDS | Jun 1987 | British | Director | 2017-01-22 | CURRENT |
MR SIMON CHRISTOFFER STEDMAN | Jun 1966 | British | Director | 2015-02-24 UNTIL 2017-11-15 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1998-11-12 UNTIL 1998-11-12 | RESIGNED | ||
COLIN BURTON | May 1975 | Secretary | 2003-03-03 UNTIL 2008-11-14 | RESIGNED | |
MR JAMES DANIELS | Sep 1968 | British | Secretary | 2008-11-14 UNTIL 2010-07-01 | RESIGNED |
ENAMUR RAHMAN | Secretary | 2010-07-01 UNTIL 2015-03-06 | RESIGNED | ||
MR PAUL CLIFFORD ROSE | Jan 1960 | British | Secretary | 1998-11-12 UNTIL 2003-03-03 | RESIGNED |
MR SIMON CHRISTOFFER STEDMAN | Secretary | 2015-03-06 UNTIL 2017-11-15 | RESIGNED | ||
MR PAUL CLIFFORD ROSE | Jan 1960 | British | Director | 2016-03-04 UNTIL 2019-08-02 | RESIGNED |
MR SIMON CHRISTOFFER STEDMAN | Jun 1966 | British | Director | 2002-10-10 UNTIL 2008-06-20 | RESIGNED |
COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1998-11-12 UNTIL 1998-11-12 | RESIGNED | ||
MR HENRY THOMAS SMITH | Jan 1962 | British | Director | 1998-11-12 UNTIL 2010-10-19 | RESIGNED |
MR PAUL CLIFFORD ROSE | Jan 1960 | British | Director | 1999-05-24 UNTIL 2007-01-17 | RESIGNED |
MR JAMES CARMICHAEL | Dec 1963 | British | Director | 2010-10-19 UNTIL 2010-11-01 | RESIGNED |
MR ENAMUR RAHMAN | Apr 1977 | British | Director | 2011-03-18 UNTIL 2015-03-06 | RESIGNED |
MR JAMES TREVOR KEEBLE | Mar 1981 | British | Director | 2012-02-07 UNTIL 2014-03-21 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1998-11-12 UNTIL 1998-11-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Henry Thomas Smith | 2016-04-06 | 1/1962 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors |