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 - ELLAND

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REFLECTING ROADSTUDS LIMITED HALIFAX Active TOTAL EXEMPTION FULL 30990 - Manufacture of other transport equipment n.e.c.
WEST YORKSHIRE MANUFACTURING SERVICES LIMITED BRIGHOUSE Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
THREE SMITH GROUP LIMITED ELLAND Active AUDIT EXEMPTION SUBSI 20160 - Manufacture of plastics in primary forms
A-SAFE LIMITED ELLAND ENGLAND Active DORMANT 74990 - Non-trading company
A-SAFE HQ LTD ELLAND Active AUDIT EXEMPTION SUBSI 22290 - Manufacture of other plastic products
THREE SMITH MANUFACTURING LIMITED ELLAND Active AUDIT EXEMPTION SUBSI 22290 - Manufacture of other plastic products
CIRCLE POWER MANUFACTURING LIMITED ELLAND ENGLAND Dissolved... DORMANT 71121 - Engineering design activities for industrial process and production
A-SAFE INTERNATIONAL LTD ELLAND ENGLAND Active AUDIT EXEMPTION SUBSI 22290 - Manufacture of other plastic products
A-FAX LIMITED ELLAND UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 20160 - Manufacture of plastics in primary forms
FLEXIPLAS LIMITED ELLAND ENGLAND Active DORMANT 22290 - Manufacture of other plastic products
HABERGHAM LIMITED ELLAND UNITED KINGDOM Active DORMANT 74990 - Non-trading company
A-GUARD LTD ELLAND UNITED KINGDOM Active DORMANT 22290 - Manufacture of other plastic products
CONEK CLOUD LTD ELLAND UNITED KINGDOM Active DORMANT 63110 - Data processing, hosting and related activities
THREE SMITH ECOM LIMITED ELLAND UNITED KINGDOM Active DORMANT 47910 - Retail sale via mail order houses or via Internet
SAFEGURU GROUP LIMITED ELLAND UNITED KINGDOM Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
SAFEGURU UK LIMITED ELLAND UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47910 - Retail sale via mail order houses or via Internet
TSGHL GROUP HOLDINGS LIMITED ELLAND UNITED KINGDOM Active MICRO ENTITY 20160 - Manufacture of plastics in primary forms
A-SAFE GROUP HOLDINGS LIMITED ELLAND UNITED KINGDOM Active GROUP 20160 - Manufacture of plastics in primary forms
A-FAX (UK) LLP ELLAND ENGLAND Dissolved... DORMANT None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOLINA UK TRADING LIMITED ELLAND Active FULL 10840 - Manufacture of condiments and seasonings
JULIAN ROCHE ASSOCIATES LIMITED WEST YORKSHIRE Active FULL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
ORANGE BIKES LTD HALIFAX Active DORMANT 46900 - Non-specialised wholesale trade
HPC LASER LTD ELLAND, HALIFAX UNITED KINGDOM Active TOTAL EXEMPTION FULL 28290 - Manufacture of other general-purpose machinery n.e.c.
HPC LASER HOLDINGS LIMITED ELLAND, HALIFAX UNITED KINGDOM Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
K N STORAGE & DISTRIBUTION LIMITED ELLAND Active MICRO ENTITY 52103 - Operation of warehousing and storage facilities for land transport activities
A-SAFE INTERNATIONAL LTD ELLAND ENGLAND Active AUDIT EXEMPTION SUBSI 22290 - Manufacture of other plastic products
A-SAFE UK LTD ELLAND UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 22290 - Manufacture of other plastic products
A-FAX LIMITED ELLAND UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 20160 - Manufacture of plastics in primary forms
JL FAMILY CO LIMITED ELLAND UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.