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 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
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)
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 |