INCISIVE SMILES HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
INCISIVE SMILES HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INCISIVE SMILES HOLDINGS LIMITED was incorporated 5 years ago on 24/12/2018 and has the registered number: 11739928. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
INCISIVE SMILES HOLDINGS LIMITED was incorporated 5 years ago on 24/12/2018 and has the registered number: 11739928. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
INCISIVE SMILES HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 | 31/03/2022 | 31/03/2024 |
Registered Office
14 DAVID MEWS
LONDON
W1U 6EQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/12/2023 | 06/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JEREMY ROBERT ARTHUR RICHARDSON | Sep 1970 | British | Director | 2024-03-27 | CURRENT |
| MR JAGDEEP SINGH HANS | Jun 1988 | British | Director | 2022-07-29 | CURRENT |
| MS DONNA COPE | Jul 1963 | British | Director | 2022-07-29 | CURRENT |
| MR HARVEY BERTENSHAW AINLEY | Aug 1966 | British | Director | 2024-03-27 | CURRENT |
| STEVEN O'BRIEN | Aug 1979 | British | Director | 2022-07-29 UNTIL 2024-01-31 | RESIGNED |
| MR AVRON WOOLF SMITH | May 1958 | British | Director | 2018-12-24 UNTIL 2022-07-29 | RESIGNED |
| MR AVRON WOLFE SMITH | Jun 1958 | British | Director | 2018-12-24 UNTIL 2018-12-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kingdom Holding Group Limited | 2022-07-29 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Avron Woolf Smith | 2018-12-24 - 2022-07-29 | 5/1958 | Luton |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| INCISIVE_SMILES_HOLDINGS_ - Accounts | 2022-12-20 | 31-03-2022 | £9,379 Cash £-323,667 equity |
| INCISIVE_SMILES_HOLDINGS_ - Accounts | 2022-02-03 | 31-03-2021 | £92,869 Cash £-232,661 equity |
| INCISIVE_SMILES_HOLDINGS_ - Accounts | 2021-02-23 | 31-03-2020 | £1,649 Cash £-93,004 equity |