SMILE HOLDINGS LIMITED
In Liquidation
General Information
NAME
SMILE HOLDINGS LIMITED
COMPANY NUMBER
02585988
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
27/02/1991
(33 years and 9 months old)
WEBSITE
smilecoms.com
CONFIRMATION STATEMENT MADE UP TO
27/02/2023
ACCOUNTS MADE UP TO
29/11/2020
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PREVIOUS NAMES
13/08/1999
30/10/2007
SYMONDS HOLDINGS LIMITED
View all previous names
WEST YORKSHIRE
LS1 4DL
Pricewaterhousecoopers Llp
8th Floor Central Square
Leeds
West Yorkshire LS1 4DL
LS1 4DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARTIN MCCOLL LIMITED | In Administration | View Report |
| SMILE HOLDINGS LIMITED | In Liquidation | View Report |
| KEY FOOD STORES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/03/2023 | New Confirmation Statement filed |
| 17/06/2022 | New Board Member Karen Anita McEwan (927205476) Appointed |
| 14/04/2022 | Simon Jonathan Miller (908826928) has left the board |
Credit Risk Overview
Want to learn more about SMILE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SMILE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMILE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/02/2020 - Present (4 years and 9 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 16 Past: 8 |
View Report |
|
09/07/2020 - Present (4 years and 5 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 17 Past: 77 |
View Report |
|
INDIGO CORPORATE SECRETARY LIMITED 14/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 145 Past: 24 |
View Report |
|
INDIGO CORPORATE SECRETARY LIMITED 14/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/05/2022 - Present (2 years and 7 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 18 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/03/2023 | New Confirmation Statement filed |
| 17/06/2022 | New Board Member Karen Anita McEwan (927205476) Appointed |
| 14/04/2022 | Simon Jonathan Miller (908826928) has left the board |
| 28/03/2022 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed |
| 18/03/2022 | Rachel Peat (925526487) has left the board |
| 18/03/2022 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (929364142) Appointed |
| 10/09/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 11/12/2020 | Change in Reg. Office |
| 03/12/2020 | Change in Reg. Office |
| 16/11/2020 | New Accounts filed |
| 14/09/2020 | Change in Reg. Office |
| 31/07/2020 | Giles Matthew Oliver David (927224585) has left the board |
| 31/07/2020 | New Board Member Giles Matthew Oliver David (918790721) Appointed |
| 24/07/2020 | New Board Member Giles Matthew Oliver David (927224585) Appointed |
| 14/07/2020 | Robbie Ian Bell (909738412) has left the board |
| 14/03/2020 | New Confirmation Statement filed |
| 12/03/2020 | New Board Member Stuart Clive Butler (912779471) Appointed |
| 10/03/2020 | Steven Green (920934929) has left the board |
| 15/09/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 07/03/2019 | Simon Jeremy Ian Fuller (918176332) has left the board |
| 14/02/2019 | New Company Secretary Rachel Peat (925526487) Appointed |
| 14/02/2019 | New Board Member Robbie Ian Bell (909738412) Appointed |
| 26/09/2018 | Bernadette Clare Young (923793688) has left the board |
| 01/09/2018 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 22/09/2017 | Steven Green (923795155) has left the board |
| 22/09/2017 | New Board Member Steven Green (920934929) Appointed |
| 20/09/2017 | New Board Member Steven Green (923795155) Appointed |
| 19/09/2017 | New Company Secretary Bernadette Clare Young (923793688) Appointed |
| 12/09/2017 | New Accounts filed |
| 10/03/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 10/08/2016 | Simon Fuller (921120456) has left the board |
| 10/08/2016 | New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
| 10/08/2016 | James Lancaster (914705266) has left the board |
| 03/08/2016 | New Board Member Simon Fuller (921120456) Appointed |
| 19/04/2016 | New Confirmation Statement filed |
| 12/09/2015 | New Accounts filed |
| 08/03/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 06/08/2014 | Martyn James Aguss (910799142) has left the board |
| 04/04/2014 | New Confirmation Statement filed |
| 23/01/2014 | Change in Reg. Office |
| 15/06/2013 | New Accounts filed |
| 23/04/2013 | Change in Reg. Office |
| 05/03/2013 | New Confirmation Statement filed |
| 04/03/2013 | Change in Reg. Office |
| 19/01/1970 | Change in Reg. Office |
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