PAUL SMITH GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PAUL SMITH GROUP HOLDINGS LIMITED
COMPANY NUMBER
05534862
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/08/2005
(19 years and 4 months old)
WEBSITE
www.paulsmith.com
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
12/08/2005
16/12/2005
OVAL (2059) LIMITED
NOTTINGHAM
NG7 2PW
Telephone: 01159685821
TPS: No
The Poplars
Lenton Lane
Nottingham
Nottinghamshire
NG7 2PW
Telephone: 9685821
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 |
|---|---|---|
| PAUL SMITH GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PAUL SMITH (HOLDINGS) LTD | Active - Accounts Filed | View Report |
| PAUL SMITH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PAUL SMITH GROUP 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 PAUL SMITH GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAUL SMITH GROUP 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 |
|---|---|---|---|---|
|
05/12/2005 - Present (19years) Born in Jul 1946 (age: 78) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
Director: 01/07/2014 - Present (10 years and 5 months) Secretary: 26/09/2006 - Present (18 years and 2 months) Born in Jan 1963 (age: 61) |
Active | Director&Secretary |
Current: 7 Past: 6 |
View Report |
|
31/07/2020 - Present (4 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/08/2005 - Present (19 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 3625 |
View Report |
|
12/08/2005 - Present (19 years and 4 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 2021 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAUL SMITH GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PAUL SMITH (HOLDINGS) LTD | Active - Accounts Filed | View Report |
| PAUL SMITH LIMITED | Active - Accounts Filed | View Report |
| R.NEWBOLD AND COMPANY,LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 02/04/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 22/12/2022 | New Confirmation Statement filed |
| 22/02/2022 | New Accounts filed |
| 02/04/2021 | New Confirmation Statement filed |
| 09/09/2020 | Hideto Takeuchi (927050663) has left the board |
| 26/08/2020 | Alison Bland (919922154) has left the board |
| 26/08/2020 | New Company Secretary James Horsley (927339279) Appointed |
| 10/06/2020 | Shoji Miura (925732715) has left the board |
| 10/06/2020 | New Board Member Hideto Takeuchi (927050663) Appointed |
| 18/04/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 11/04/2019 | Masahiro Morofuji (915138883) has left the board |
| 11/04/2019 | New Board Member Shoji Miura (925732715) Appointed |
| 09/04/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 30/03/2018 | New Confirmation Statement filed |
| 04/02/2018 | New Accounts filed |
| 29/08/2017 | New Annual Return filed |
| 17/03/2017 | New Accounts filed |
| 31/08/2016 | New Annual Return filed |
| 10/01/2016 | New Accounts filed |
| 12/09/2015 | New Annual Return filed |
| 14/07/2015 | New Company Secretary Alison Bland (919922154) Appointed |
| 15/01/2015 | New Accounts filed |
| 12/01/2015 | John Morley (901032988) has left the board |
| 12/09/2014 | New Annual Return filed |
| 22/07/2014 | Ashley James Snowden Long (918928092) has left the board |
| 15/07/2014 | New Board Member Ashley James Snowden Long (918928092) Appointed |
| 06/01/2014 | New Accounts filed |
| 10/09/2013 | New Annual Return filed |
| 03/01/2013 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
| 11/09/2012 | New Annual Return filed |
| 10/09/2012 | Change in Reg. Office |
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