Smith Heath Holdings Limited. Head office in Cheltenham. Check Director.

Smith Heath Holdings Limited, Cheltenham

Smith Heath Holdings Limited is a private limited company. Formerly, it was called Falconhill Limited (it was changed on 2018-05-23). Registered at Brent House, 382, Gloucester Road, Cheltenham GL51 7AY, this 6 years old company was incorporated on 2017-11-29 and is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
3 directors can be found in this company: Robert W. (appointed on 10 January 2022), Samantha S. (appointed on 30 April 2018), Paul S. (appointed on 07 March 2018).

About
Name: Smith Heath Holdings Limited
Number: 11087411
Incorporation date: 2017-11-29
End of financial year: 31 December


Address:	Brent House, 382 Gloucester Road Cheltenham GL51 7AY
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Robert W.

10 January 2022

Nature of control:	25-50% voting rights 25-50% shares

Paul S.

7 March 2018

Nature of control:	25-50% voting rights 25-50% shares

The due date for Smith Heath Holdings Limited confirmation statement filing is 2023-12-12. The most recent one was filed on 2022-11-28. The due date for the next annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Robert W. who has 1/2 or less of shares, 1/2 or less of voting rights. Paul S. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/11/28 filed on: 30th, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/11/28 filed on: 30th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 1st, September 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2022/11/28 filed on: 14th, December 2022 \| confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, May 2022 \| accounts	Free Download (9 pages)
PSC04	Change to a person with significant control 2022/01/10 filed on: 14th, February 2022 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2022/01/10 filed on: 14th, February 2022 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2022/01/10. filed on: 11th, January 2022 \| officers	Free Download (2 pages)
SH01	110.00 GBP is the capital in company's statement on 2021/12/31 filed on: 7th, January 2022 \| capital	Free Download (4 pages)
SH01	110.00 GBP is the capital in company's statement on 2021/12/31 filed on: 7th, January 2022 \| capital	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021/11/28 filed on: 3rd, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 8th, September 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/11/28 filed on: 11th, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 25th, September 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/11/28 filed on: 2nd, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 29th, September 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2018/11/28 filed on: 5th, December 2018 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/05/23 filed on: 23rd, May 2018 \| resolution	Free Download (3 pages)
AA01	Accounting period extended to 2018/12/31. Originally it was 2018/11/30 filed on: 23rd, May 2018 \| accounts	Free Download (1 page)
AP01	New director appointment on 2018/04/30. filed on: 22nd, May 2018 \| officers	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on 2018/03/07 filed on: 22nd, May 2018 \| capital	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2018/03/07 filed on: 22nd, May 2018 \| capital	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2018/03/07 filed on: 22nd, May 2018 \| capital	Free Download (3 pages)
PSC01	Notification of a person with significant control 2018/03/07 filed on: 22nd, May 2018 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2018/05/22 filed on: 22nd, May 2018 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2018/03/07. filed on: 21st, May 2018 \| officers	Free Download (2 pages)
TM01	2018/03/05 - the day director's appointment was terminated filed on: 7th, March 2018 \| officers	Free Download (1 page)
AD01	Address change date: 2018/03/07. New Address: Brent House, 382 Gloucester Road Cheltenham GL51 7AY. Previous address: The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom filed on: 7th, March 2018 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 29th, November 2017 \| incorporation	Free Download (26 pages)

Companies nearby
Chelbuild (design & Build) Limited (0.00 mile)
Packet Consulting Limited (0.00 mile)
All World Antiques Ltd. (0.00 mile)
Assk Construction Limited (0.00 mile)


N J Performance Ltd (0.00 mile)
Path Interavion Services Limited (0.00 mile)
Bright Sparks Industrial & Domestic Electricians Limited (0.00 mile)
Dp Business & Financial Translations Limited (0.00 mile)

Find other company