THREE SMITH GROUP HOLDINGS LIMITED - ELLAND
Company Profile | Company Filings |
Overview
THREE SMITH GROUP HOLDINGS LIMITED is a Private Limited Company from ELLAND UNITED KINGDOM and has the status: Active.
THREE SMITH GROUP HOLDINGS LIMITED was incorporated 4 years ago on 09/12/2019 and has the registered number: 12355506. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THREE SMITH GROUP HOLDINGS LIMITED was incorporated 4 years ago on 09/12/2019 and has the registered number: 12355506. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THREE SMITH GROUP HOLDINGS LIMITED - ELLAND
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
HABERGHAM WORKS
ELLAND
WEST YORKSHIRE
HX5 9JP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
THREE SMITHS GROUP HOLDINGS LIMITED (until 24/09/2020)
THREE SMITHS GROUP HOLDINGS LIMITED (until 24/09/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/12/2023 | 22/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LUKE THOMAS SMITH | Jan 1980 | British | Director | 2019-12-09 | CURRENT |
MR JAMES RICHARD SMITH | Feb 1978 | British | Director | 2019-12-09 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tsghl Group Holdings Limited | 2022-11-03 | Elland West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Julie Gloria Smith | 2021-04-01 - 2022-11-01 | 1/1951 | Elland West Yorkshire | Ownership of shares 75 to 100 percent |
Jl Family Co Limited | 2019-12-11 - 2022-11-03 | Elland West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mrs Julie Gloria Smith | 2019-12-11 - 2020-12-24 | 1/1951 | Elland West Yorkshire | Ownership of shares 75 to 100 percent |
Mr Luke Thomas Smith | 2019-12-09 - 2022-11-03 | 1/1980 | Elland West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr James Richard Smith | 2019-12-09 - 2022-11-03 | 2/1978 | Elland West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |