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 - DERBY

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PKF SMITH COOPER AUDIT LIMITED DERBY UNITED KINGDOM Active SMALL 69201 - Accounting and auditing activities
THE ENTHUSIASM TRUST DERBY ENGLAND Active SMALL 85590 - Other education n.e.c.
INFUSE TECHNOLOGY LIMITED DERBY UNITED KINGDOM Active SMALL 62020 - Information technology consultancy activities
PKF SC ADVISORY LIMITED DERBY UNITED KINGDOM Active SMALL 69201 - Accounting and auditing activities
SC AUDIT AND ASSURANCE SERVICES LIMITED DERBY UNITED KINGDOM Active DORMANT 69201 - Accounting and auditing activities
SC PENSION SUPPORT SERVICES LIMITED DERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHERIE PRIDHAM RACING LIMITED DERBY UNITED KINGDOM Dissolved... MICRO ENTITY 93199 - Other sports activities
SPORTS PRO MARKETING LIMITED DERBY Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
CENTURY MOBILE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 47421 - Retail sale of mobile telephones
PKF SMITH COOPER SYSTEMS LIMITED DERBY UNITED KINGDOM Active SMALL 62020 - Information technology consultancy activities
THE K C (ALLESTREE) MANAGEMENT COMPANY LIMITED DERBY UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
INFUSE SECURITY LIMITED DERBY UNITED KINGDOM Active SMALL 62020 - Information technology consultancy activities
SC ACORN LIMITED DERBY UNITED KINGDOM Dissolved... DORMANT 69201 - Accounting and auditing activities
SMITH COOPER AUDIT SERVICES HOLDINGS LIMITED DERBY UNITED KINGDOM Active SMALL 69201 - Accounting and auditing activities
PKF SMITH COOPER LIMITED DERBY UNITED KINGDOM Active SMALL 69201 - Accounting and auditing activities
2NB PROPERTY INVESTMENTS LIMITED DERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SC 101 PREDECESSORS LLP DERBY Dissolved... TOTAL EXEMPTION FULL None Supplied
SHH 101 LLP DERBY UNITED KINGDOM Active GROUP None Supplied
SC-PJC LLP DERBY UNITED KINGDOM Active MICRO ENTITY None Supplied

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

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