SMITH CONSTRUCTION (HOLDINGS) LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

SMITH CONSTRUCTION (HOLDINGS) LIMITED is a Private Limited Company from PETERBOROUGH ENGLAND and has the status: Active.
SMITH CONSTRUCTION (HOLDINGS) LIMITED was incorporated 5 years ago on 09/11/2018 and has the registered number: 11670354. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

SMITH CONSTRUCTION (HOLDINGS) LIMITED - PETERBOROUGH

This company is listed in the following categories:
64203 - Activities of construction holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

UNIT 7 THE STIRLING CENTRE, STIRLING WAY
PETERBOROUGH
PE6 8EQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/11/2023 18/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROGER ANDREW SMITH Feb 1954 British Director 2018-11-09 CURRENT
EDWARD OLIVER SMITH Apr 1984 British Director 2018-11-09 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Edward Oliver Smith 2018-11-09 4/1984 Peterborough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Roger Andrew Smith 2018-11-09 2/1954 Peterborough   Cambridgeshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FREDERICK F.SMITH(BUILDERS)LIMITED PETERBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
PHASE3 ELECTRICAL SERVICES LTD PETERBOROUGH ENGLAND Dissolved... TOTAL EXEMPTION FULL 43210 - Electrical installation
THETA PROPERTY LIMITED PETERBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FREDERICK F SMITH (DEVELOPMENT) LIMITED PETERBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
FREDERICK F SMITH (PLANT) LIMITED PETERBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
SOURCE DESIGN AND BUILD LIMITED PETERBOROUGH ENGLAND Dissolved... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
SMITH_CONSTRUCTION_(HOLDI - Accounts 2024-04-20 31-07-2023 £253,214 Cash £1,233,918 equity
SMITH_CONSTRUCTION_(HOLDI - Accounts 2023-01-18 31-07-2022 £439,701 Cash £1,216,833 equity
SMITH_CONSTRUCTION_(HOLDI - Accounts 2022-02-16 31-07-2021 £530,426 Cash £1,215,148 equity
SMITH_CONSTRUCTION_(HOLDI - Accounts 2021-03-17 31-07-2020 £36,487 Cash £1,197,696 equity
Dormant Company Accounts - SMITH CONSTRUCTION (HOLDINGS) LIMITED 2020-03-05 31-07-2019 £100 equity

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THETA PROPERTY LIMITED PETERBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FREDERICK F SMITH (DEVELOPMENT) LIMITED PETERBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
FREDERICK F SMITH (PLANT) LIMITED PETERBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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