SMITH FAMILY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SMITH FAMILY HOLDINGS LIMITED
COMPANY NUMBER
09462136
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
27/02/2015
(9 years and 9 months old)
WEBSITE
http://approvedlife.com
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
27/02/2015
27/05/2016
APPROVED LIFE LIMITED
LONDON
E11 1HP
Telephone: 08000029479
TPS: No
1st Floor
Kirkdale House
7 Kirkdale Road
London
E11 1HP
Telephone: 0029479
Unit A Marlborough Business Centre
96 George Lane
London
E18 1AD
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 |
|---|---|---|
| SMITH FAMILY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| 32/34 EAGLE WHARF ROAD LIMITED | Active - Accounts Filed | View Report |
| EAGLE WHARF MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Accounts filed |
| 05/04/2024 | Henry Thomas Smith (915505510) has left the board |
| 29/02/2024 | New Board Member Chelsea Reynolds (923925859) Appointed |
Credit Risk Overview
Want to learn more about SMITH FAMILY 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 SMITH FAMILY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMITH FAMILY 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 |
|---|---|---|---|---|
|
15/11/2017 - Present (7years) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 64 Past: 22 |
View Report |
|
23/02/2024 - Present (9 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 36 Past: 9 |
View Report |
|
27/02/2015 - 30/03/2016 (1 years and 1 months) Born in Jul 1969 |
Resigned | Director |
Current: 3 Past: 5 |
View Report |
|
27/02/2015 - Present (9 years and 9 months) Born in Jun 1966 |
Resigned | Director |
Current: 0 Past: 110 |
View Report |
|
27/02/2015 - Present (9 years and 9 months) Born in Jan 1962 |
Resigned | Director |
Current: 3 Past: 47 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SMITH FAMILY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| 32/34 EAGLE WHARF ROAD LIMITED | Active - Accounts Filed | View Report |
| EAGLE WHARF MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| MURA ESTATES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SQ BOX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Accounts filed |
| 05/04/2024 | Henry Thomas Smith (915505510) has left the board |
| 29/02/2024 | New Board Member Chelsea Reynolds (923925859) Appointed |
| 19/02/2024 | New Confirmation Statement filed |
| 02/05/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 23/04/2021 | New Accounts filed |
| 12/03/2021 | New Confirmation Statement filed |
| 22/05/2020 | New Accounts filed |
| 02/03/2020 | New Confirmation Statement filed |
| 30/04/2019 | New Accounts filed |
| 18/03/2019 | New Confirmation Statement filed |
| 17/04/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 23/11/2017 | Simon Christoffer Stedman (919080088) has left the board |
| 23/11/2017 | New Board Member Christopher Spires (924039223) Appointed |
| 10/03/2017 | New Annual Return filed |
| 23/11/2016 | New Accounts filed |
| 20/07/2016 | Chris Payne (919068150) has left the board |
| 06/03/2016 | New Annual Return filed |
| 09/04/2015 | Chris Payne (919538628) has left the board |
| 09/04/2015 | New Board Member Chris Payne (919068150) Appointed |
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