NAISMITHS HOLDINGS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

NAISMITHS HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
NAISMITHS HOLDINGS LIMITED was incorporated 6 years ago on 24/05/2018 and has the registered number: 11379714. The accounts status is SMALL and accounts are next due on 31/12/2024.

NAISMITHS HOLDINGS LIMITED - BIRMINGHAM

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 / 3 31/03/2023 31/12/2024

Registered Office

3RD FLOOR
BIRMINGHAM
B3 2AP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARCUS GRENVILLE JOHN HIGGINS Mar 1974 British Director 2018-05-24 CURRENT
MR BENJAMIN CHARLES HARWOOD Jun 1988 British Director 2018-05-24 CURRENT
MR BENJAMIN CHARLES HARWOOD Secretary 2018-05-24 CURRENT
MR MANUEL APARICIO Sep 1975 British Director 2018-05-24 UNTIL 2019-04-30 RESIGNED
MR GARETH PETER BELSHAM Dec 1966 British Director 2018-05-24 UNTIL 2022-11-21 RESIGNED
MR BLANE PERROTTON Mar 1987 British Director 2018-05-24 UNTIL 2019-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gareth Peter Belsham 2019-09-27 - 2022-11-21 12/1966 Birmingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Marcus Grenville John Higgins 2019-09-27 3/1974 Birmingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Benjamin Charles Harwood 2019-09-27 6/1988 Birmingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Blane Perrotton 2018-05-24 - 2019-09-27 3/1987 Birmingham   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NAISMITHS LIMITED BIRMINGHAM ENGLAND Active SMALL 74902 - Quantity surveying activities
LIME TREE COURT RESIDENTS MANAGEMENT COMPANY LIMITED ELLAND ENGLAND Active MICRO ENTITY 98000 - Residents property management
PRIDE CONSULTING IMS LIMITED KINGS HILL UNITED KINGDOM Active TOTAL EXEMPTION FULL 74902 - Quantity surveying activities
PRIDE GROUP HOLDINGS LIMITED KINGS HILL UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
NAISMITHS ANALYTICS LIMITED BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
NAISMITHS_HOLDINGS_LIMITE - Accounts 2023-06-14 31-03-2023 £167,640 equity

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