PAUL SMITH GROUP HOLDINGS LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

PAUL SMITH GROUP HOLDINGS LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
PAUL SMITH GROUP HOLDINGS LIMITED was incorporated 18 years ago on 12/08/2005 and has the registered number: 05534862. The accounts status is GROUP and accounts are next due on 31/03/2025.

PAUL SMITH GROUP HOLDINGS LIMITED - NOTTINGHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

THE POPLARS
NOTTINGHAM
NG7 2PW

This Company Originates in : United Kingdom
Previous trading names include:
OVAL (2059) LIMITED (until 16/12/2005)

Confirmation Statements

Last Statement Next Statement Due
04/04/2023 18/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES HORSLEY Secretary 2020-07-31 CURRENT
ASHLEY JAMES SNOWDEN LONG Jan 1963 British Secretary 2006-09-26 CURRENT
ASHLEY JAMES SNOWDEN LONG Jan 1963 British Director 2014-07-01 CURRENT
SIR PAUL BRIERLEY SMITH Jul 1946 British Director 2005-12-05 CURRENT
OVAL NOMINEES LIMITED Corporate Nominee Director 2005-08-12 UNTIL 2005-12-05 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 2005-08-12 UNTIL 2006-09-26 RESIGNED
MR HIDETO TAKEUCHI Jan 1966 Japanese Director 2020-04-01 UNTIL 2020-09-02 RESIGNED
ALISON BLAND Secretary 2015-06-20 UNTIL 2020-07-31 RESIGNED
MASATO OTSUKI Jun 1956 Japanese Director 2007-05-30 UNTIL 2010-04-01 RESIGNED
HIROSHI OKA May 1960 Japanese Director 2005-12-22 UNTIL 2007-05-30 RESIGNED
MASAHIRO MOROFUJI Dec 1960 Japanese Director 2010-04-01 UNTIL 2019-04-01 RESIGNED
MR JOHN MORLEY Dec 1951 British Director 2005-12-05 UNTIL 2014-12-21 RESIGNED
MR SHOJI MIURA Sep 1963 Japanese Director 2019-04-01 UNTIL 2020-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sir Paul Brierley Smith 2016-08-12 7/1946 Nottingham   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R.NEWBOLD AND COMPANY,LIMITED NOTTINGHAM Active DORMANT 99999 - Dormant Company
PAUL SMITH LIMITED NOTTINGHAM Active FULL 46420 - Wholesale of clothing and footwear
PROMINENT (EUROPE) LIMITED BIRMINGHAM Dissolved... GROUP 46420 - Wholesale of clothing and footwear
PAUL SMITH'S FOUNDATION LONDON ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
APEX PARK MANAGEMENT LIMITED NOTTINGHAM ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
PAUL SMITH (HOLDINGS) LTD NOTTINGHAM Active FULL 70100 - Activities of head offices
HADDON HOUSE MANAGEMENT COMPANY LIMITED SHREWSBURY ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
COLSTON DEVELOPMENTS LIMITED NOTTINGHAM Dissolved... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
CLAWSON DEVELOPMENTS LIMITED DENTON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
QUORN HOMES LIMITED NOTTINGHAM ... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
FLORAL STREET PROPERTY PARTNERS LIMITED NOTTINGHAM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BRIERLEY TRUSTEES LIMITED NOTTINGHAM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MELSAR FINANCE LIMITED NOTTINGHAM ENGLAND Active MICRO ENTITY 64929 - Other credit granting n.e.c.
JLM ESTATES LIMITED NOTTINGHAM ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
FOURBOYS PROPERTIES LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TEN ALBEMARLE LIMITED LIABILITY PARTNERSHIP NOTTINGHAM Active TOTAL EXEMPTION FULL None Supplied
JLM 2016 LLP DENTON, GRANTHAM Dissolved... TOTAL EXEMPTION FULL None Supplied
FLORAL STREET INVESTMENT PROPERTIES LIMITED LIABILITY PARTNERSHIP NOTTINGHAM Active TOTAL EXEMPTION FULL None Supplied
FOURBOYS ESTATES LLP NOTTINGHAM Dissolved... TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R.NEWBOLD AND COMPANY,LIMITED NOTTINGHAM Active DORMANT 99999 - Dormant Company
PAUL SMITH LIMITED NOTTINGHAM Active FULL 46420 - Wholesale of clothing and footwear
FLORAL STREET PROPERTY PARTNERS LIMITED NOTTINGHAM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AQUINAS EDUCATION LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
AQUINAS FOUNDATION LIMITED NOTTINGHAM ENGLAND Active DORMANT 74990 - Non-trading company
CVUED LIMITED NOTTINGHAM ENGLAND Active DORMANT 78200 - Temporary employment agency activities
FLORAL STREET 1979 LIMITED NOTTINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TEN ALBEMARLE LIMITED LIABILITY PARTNERSHIP NOTTINGHAM Active TOTAL EXEMPTION FULL None Supplied
FLORAL STREET INVESTMENT PROPERTIES LIMITED LIABILITY PARTNERSHIP NOTTINGHAM Active TOTAL EXEMPTION FULL None Supplied