PKF SMITH COOPER HOLDINGS LIMITED - DERBY
Company Profile | Company Filings |
Overview
PKF SMITH COOPER HOLDINGS LIMITED is a Private Limited Company from DERBY UNITED KINGDOM and has the status: Active.
PKF SMITH COOPER HOLDINGS LIMITED was incorporated 17 years ago on 02/04/2007 and has the registered number: 06199529. The accounts status is SMALL and accounts are next due on 31/12/2024.
PKF SMITH COOPER HOLDINGS LIMITED was incorporated 17 years ago on 02/04/2007 and has the registered number: 06199529. The accounts status is SMALL and accounts are next due on 31/12/2024.
PKF SMITH COOPER HOLDINGS LIMITED - DERBY
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O PKF SMITH COOPER PROSPECT HOUSE, 1 PROSPECT PLACE
DERBY
DE24 8HG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SMITH COOPER HOLDINGS LIMITED (until 30/08/2021)
SMITH COOPER HOLDINGS LIMITED (until 30/08/2021)
FB 40 LIMITED (until 09/12/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/04/2023 | 16/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID JONATHAN NELSON | Sep 1976 | British | Director | 2016-11-30 | CURRENT |
MR DEAN ANTHONY NELSON | Feb 1975 | British | Director | 2016-11-30 | CURRENT |
MR BRUCE JAMES MONTGOMERY | Dec 1964 | British | Director | 2016-11-30 | CURRENT |
MR JAMES OLIVER JOHN BAGLEY | Sep 1982 | British | Director | 2011-10-01 | CURRENT |
MR ROBERT ANDREW HEASON | British | Director | 2007-08-14 UNTIL 2009-06-30 | RESIGNED | |
MR ANDREW RICHARD DELVE | Jan 1960 | British | Secretary | 2007-07-27 UNTIL 2010-03-26 | RESIGNED |
MR GREGORY JOHN WHITING | Feb 1956 | British | Secretary | 2007-07-27 UNTIL 2014-03-31 | RESIGNED |
MR JOHN PETER FARNSWORTH | Jul 1959 | British | Director | 2016-11-30 UNTIL 2023-04-01 | RESIGNED |
MR GREGORY JOHN WHITING | Feb 1956 | British | Director | 2007-07-27 UNTIL 2014-03-31 | RESIGNED |
MR STEPHEN ROY TYSOE | Sep 1956 | British | Director | 2007-08-14 UNTIL 2012-01-13 | RESIGNED |
JOHN CHRISTOPHER TAYLOR | May 1962 | British | Director | 2010-11-01 UNTIL 2015-09-30 | RESIGNED |
MR RICHARD WILLIAM STANLEY | Jun 1963 | British | Director | 2007-08-14 UNTIL 2016-11-30 | RESIGNED |
MR JASON SEAGRAVE | Feb 1971 | British | Director | 2007-08-30 UNTIL 2009-11-12 | RESIGNED |
FB SECRETARY LIMITED | Corporate Secretary | 2007-04-02 UNTIL 2007-07-27 | RESIGNED | ||
DELVE DELVE | Jan 1960 | British | Director | 2007-07-27 UNTIL 2018-10-01 | RESIGNED |
MR PAUL WILLIAM DUFFIN | Apr 1956 | British | Director | 2007-07-27 UNTIL 2017-06-30 | RESIGNED |
KELLY BOORMAN | Sep 1977 | Director | 2010-04-01 UNTIL 2011-09-30 | RESIGNED | |
MR STEPHEN ROBERT ADCOCK | May 1955 | British | Director | 2007-08-14 UNTIL 2010-12-31 | RESIGNED |
FB DIRECTOR LIMITED | Corporate Director | 2007-04-02 UNTIL 2007-07-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Shh 101 Llp | 2018-10-01 | Derby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Smith Cooper Limited | 2016-04-06 - 2018-10-01 | Derby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PKF_SMITH_COOPER_HOLDINGS - Accounts | 2022-12-30 | 31-03-2022 | £1,088,337 Cash £68,025 equity |
PKF_SMITH_COOPER_HOLDINGS - Accounts | 2021-12-25 | 31-03-2021 | £905,555 Cash £68,025 equity |
SMITH_COOPER_HOLDINGS_LIM - Accounts | 2021-03-17 | 31-03-2020 | £20,659 Cash £185,492 equity |
SMITH_COOPER_HOLDINGS_LIM - Accounts | 2018-12-20 | 31-03-2018 | £23,194 Cash £40,698 equity |