Paul Smith (holdings) Ltd. Head office in Nottingham. Check Director.

Paul Smith (holdings) Ltd, Nottingham

Paul Smith (Holdings) Ltd is a private limited company. Located at The Poplars, Lenton Lane, Nottingham NG7 2PW, the above-mentioned 22 years old firm was incorporated on 2002-02-04 and is classified as "activities of head offices" (SIC: 70100).
2 directors can be found in this business: Ashley L. (appointed on 01 July 2014), Paul S. (appointed on 04 February 2002). When it comes to the secretaries (2 in total), we can name: James H. (appointed on 31 July 2020), Ashley L. (appointed on 04 February 2002).

About
Name: Paul Smith (holdings) Ltd
Number: 04366411
Incorporation date: 2002-02-04
End of financial year: 30 June


Address:	The Poplars Lenton Lane Nottingham NG7 2PW
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Paul S.

6 April 2016

Nature of control:	significiant influence or control

Itochu Corporation

6 April 2016 - 9 September 2020

Address	1-3 1-3 Kyutaro Machi, 4 Chome Chuo-Ku, Osaka, Japan
Legal authority	Japanese
Legal form	Corporation
Nature of control:	significiant influence or control

The due date for Paul Smith (Holdings) Ltd confirmation statement filing is 2024-02-18. The most current one was sent on 2023-02-04. The target date for a subsequent annual accounts filing is 31 March 2024. Last accounts filing was sent for the time period up until 30 June 2022.

2 persons of significant control are listed in the Companies House, namely: Paul S. who has substantial control or influence. The corporate PSC is located at 1-3 Kyutaro Machi, 4 Chome Chuo-Ku.

Company filing

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Type		Free download
AA	Full accounts for the period ending Fri, 30th Jun 2023 filed on: 7th, January 2024 \| accounts	Free Download (22 pages)

Type		Free download
AA	Full accounts for the period ending Fri, 30th Jun 2023 filed on: 7th, January 2024 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2022 filed on: 19th, December 2022 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2021 filed on: 17th, February 2022 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2020 filed on: 11th, July 2021 \| accounts	Free Download (19 pages)
AP03	On Fri, 31st Jul 2020, company appointed a new person to the position of a secretary filed on: 22nd, August 2020 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Fri, 31st Jul 2020 filed on: 22nd, August 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 30th Jun 2019 filed on: 6th, January 2020 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2018 filed on: 4th, January 2019 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2017 filed on: 1st, February 2018 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2016 filed on: 14th, March 2017 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 4th Feb 2016 filed on: 2nd, March 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 2nd Mar 2016: 43481.00 GBP capital
AA	Full accounts for the period ending Tue, 30th Jun 2015 filed on: 19th, January 2016 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 4th Feb 2015 filed on: 2nd, March 2015 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2014 filed on: 15th, January 2015 \| accounts	Free Download (15 pages)
TM01	Director's appointment terminated on Sun, 21st Dec 2014 filed on: 8th, January 2015 \| officers	Free Download (1 page)
AP01	On Fri, 11th Jul 2014 new director was appointed. filed on: 11th, July 2014 \| officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 4th Feb 2014 filed on: 4th, March 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 4th Mar 2014: 43481.00 GBP capital
AA	Full accounts for the period ending Sun, 30th Jun 2013 filed on: 31st, December 2013 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 4th Feb 2013 filed on: 5th, March 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2012 filed on: 21st, December 2012 \| accounts	Free Download (14 pages)
AD01	Company moved to new address on Wed, 4th Jul 2012. Old Address: Riverside Building Riverside Way Nottingham NG2 1DP filed on: 4th, July 2012 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 4th Feb 2012 filed on: 2nd, March 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2011 filed on: 16th, December 2011 \| accounts	Free Download (14 pages)
CH01	On Fri, 1st Jul 2011 director's details were changed filed on: 11th, July 2011 \| officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 4th Feb 2011 filed on: 3rd, March 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2010 filed on: 22nd, December 2010 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 4th Feb 2010 filed on: 3rd, March 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2009 filed on: 3rd, January 2010 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2008 filed on: 22nd, April 2009 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to Thu, 26th Feb 2009 with complete member list filed on: 26th, February 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 18th, April 2008 \| accounts	Free Download (15 pages)
288c	Secretary's change of particulars filed on: 27th, February 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to Wed, 27th Feb 2008 with complete member list filed on: 27th, February 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 1st, May 2007 \| accounts	Free Download (16 pages)
363a	Annual return drawn up to Wed, 21st Feb 2007 with complete member list filed on: 21st, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 3rd Mar 2006 with complete member list filed on: 3rd, March 2006 \| annual return	Free Download (3 pages)
288c	Secretary's particulars changed filed on: 3rd, March 2006 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2005 filed on: 13th, February 2006 \| accounts	Free Download (28 pages)
288b	On Wed, 1st Feb 2006 Director resigned filed on: 1st, February 2006 \| officers	Free Download (1 page)
155(6)a	Declaration of assistance for shares acquisition filed on: 6th, January 2006 \| capital	Free Download (6 pages)
288a	On Fri, 28th Oct 2005 New secretary appointed filed on: 28th, October 2005 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Jun 2004 filed on: 17th, March 2005 \| accounts	Free Download (26 pages)
363s	Annual return drawn up to Mon, 7th Mar 2005 with complete member list filed on: 7th, March 2005 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Jun 2003 filed on: 27th, April 2004 \| accounts	Free Download (25 pages)
363s	Annual return drawn up to Thu, 11th Mar 2004 with complete member list filed on: 11th, March 2004 \| annual return	Free Download (7 pages)
169	Purchased 4459 own shares on Mon, 7th Jul 2003. Value of each share 1 £, total number of shares: 43481. filed on: 4th, August 2003 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, August 2003 \| resolution	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2002 filed on: 1st, May 2003 \| accounts	Free Download (24 pages)
363s	Annual return drawn up to Fri, 21st Feb 2003 with complete member list filed on: 21st, February 2003 \| annual return	Free Download (8 pages)
AUD	Resignation of an auditor filed on: 28th, January 2003 \| auditors	Free Download (1 page)
SA	Affairs statement filed on: 25th, September 2002 \| miscellaneous	Free Download (7 pages)
88(2)R	Alloted 47939 shares on Sun, 30th Jun 2002. Value of each share 1 £, total number of shares: 47940. filed on: 25th, September 2002 \| capital	Free Download (3 pages)
288a	On Fri, 21st Jun 2002 New director appointed filed on: 21st, June 2002 \| officers	Free Download (3 pages)
225	Accounting reference date shortened from 28/02/03 to 30/06/02 filed on: 21st, June 2002 \| accounts	Free Download (1 page)
288a	On Wed, 8th May 2002 New director appointed filed on: 8th, May 2002 \| officers	Free Download (5 pages)
288a	On Wed, 8th May 2002 New secretary appointed filed on: 8th, May 2002 \| officers	Free Download (2 pages)
288a	On Wed, 8th May 2002 New director appointed filed on: 8th, May 2002 \| officers	Free Download (4 pages)
288b	On Thu, 2nd May 2002 Director resigned filed on: 2nd, May 2002 \| officers	Free Download (1 page)
288b	On Thu, 2nd May 2002 Secretary resigned filed on: 2nd, May 2002 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, February 2002 \| incorporation	Free Download (19 pages)

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