SMITH HEATH HOLDINGS LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

SMITH HEATH HOLDINGS LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
SMITH HEATH HOLDINGS LIMITED was incorporated 6 years ago on 29/11/2017 and has the registered number: 11087411. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SMITH HEATH HOLDINGS LIMITED - CHELTENHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BRENT HOUSE, 382
CHELTENHAM
GL51 7AY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FALCONHILL LIMITED (until 23/05/2018)

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT GEOFFREY WALLACE Oct 1986 British Director 2022-01-10 CURRENT
MS SAMANTHA JANE SMITH-HIBBERT Feb 1978 British Director 2018-04-30 CURRENT
MR PAUL STEPHEN SMITH Sep 1975 British Director 2018-03-07 CURRENT
MR GRAHAM MICHAEL COWAN Jun 1943 British Director 2017-11-29 UNTIL 2018-03-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Geoffrey Wallace 2022-01-10 10/1986 Cheltenham   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Stephen Smith 2018-03-07 9/1975 Cheltenham   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SMITH HEATH LIMITED CHELTENHAM Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
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ALLSQUARE PROPERTIES LIMITED KING'S LYNN Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
32 DEGREES LIMITED NOTTINGHAM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
26 HANLEY ROAD LIMITED POTTERS BAR UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ALLIED FLOORING LTD LONDON Dissolved... FULL 7487 - Other business activities
ALISTAIR BROWNLEE LTD IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities
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AIRSHOW.COM LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 49390 - Other passenger land transport
ALL ABOUT HAIR (CHORLEY) LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
ABILITY PLACE LIMITED LUTON ENGLAND Dissolved... SMALL 41100 - Development of building projects
A FRANCE INDUSTRIAL ROOFING & WALL CLADDING LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 43910 - Roofing activities
ACTIVE AMBITIONS LIMITED STANMORE Dissolved... TOTAL EXEMPTION SMALL 93130 - Fitness facilities
ABC ESTATES LIMITED ENFIELD Dissolved... TOTAL EXEMPTION SMALL 68310 - Real estate agencies
1 REGENT SQUARE FREEHOLD LIMITED SEATON ENGLAND Active MICRO ENTITY 98000 - Residents property management
ADRIAN WILLIAMS TRANSPORT LIMITED IPSWICH Active MICRO ENTITY 49410 - Freight transport by road
SHBS GLOUCESTERSHIRE LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 69202 - Bookkeeping activities

Free Reports Available

Report Date Filed Date of Report Assets
Smith Heath Holdings Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-02 31-12-2022 £238,261 equity
Smith Heath Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-05-31 31-12-2021 £192,884 equity
Smith Heath Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-09-09 31-12-2020 £147,517 equity
Smith Heath Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-09-26 31-12-2019 £102,150 equity
Smith Heath Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £56,783 equity

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