Smith Heath Holdings Limited is a private limited company situated at Brent House, 382, Gloucester Road, Cheltenham GL51 7AY. Incorporated on 2017-11-29, this 6-year-old company is run by 3 directors.
Director Robert W., appointed on 10 January 2022. Director Samantha S., appointed on 30 April 2018. Director Paul S., appointed on 07 March 2018.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to Companies House records there was a name change on 2018-05-23 and their previous name was Falconhill Limited.
The latest confirmation statement was filed on 2022-11-28 and the date for the following filing is 2023-12-12. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Brent House, 382 |
| Office Address2 | Gloucester Road |
| Town | Cheltenham |
| Post code | GL51 7AY |
| Country of origin | United Kingdom |
| Registration Number | 11087411 |
| Date of Incorporation | Wed, 29th Nov 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 12th Dec 2023 (2023-12-12) |
| Last confirmation statement dated | Mon, 28th Nov 2022 |
Position: Director
Appointed: 10 January 2022
Position: Director
Appointed: 30 April 2018
Position: Director
Appointed: 07 March 2018
The list of persons with significant control who own or control the company includes 2 names. As we identified, there is Robert W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Paul S. This PSC owns 25-50% shares and has 25-50% voting rights.
Robert W.
| Notified on | 10 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul S.
| Notified on | 7 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Falconhill | May 23, 2018 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Debtors | 100 | 100 | 100 | 100 | 110 |
| Net Assets Liabilities | 56 783 | 102 150 | 147 517 | 192 884 | 238 261 |
| Other Debtors | 100 | 100 | 100 | 100 | 110 |
| Other | |||||
| Average Number Employees During Period | 2 | 2 | 2 | 3 | |
| Creditors | 148 784 | 103 417 | 58 050 | 12 683 | 12 683 |
| Investments Fixed Assets | 250 834 | 250 834 | 250 834 | 250 834 | 250 834 |
| Investments In Group Undertakings | 250 834 | 250 834 | 250 834 | 250 834 | 250 834 |
| Net Current Assets Liabilities | -45 267 | -45 267 | -45 267 | -45 267 | -12 573 |
| Other Creditors | 148 784 | 103 417 | 58 050 | 12 683 | 12 683 |
| Total Assets Less Current Liabilities | 205 567 | 205 567 | 205 567 | 205 567 | 238 261 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/28 filed on: 30th, November 2023 |
confirmation statement | Free Download (3 pages) |
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