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Paul Smith Group Holdings Limited NOTTINGHAM

Paul Smith Group Holdings started in year 2005 as Private Limited Company with registration number 05534862. The Paul Smith Group Holdings company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Nottingham at The Poplars. Postal code: NG7 2PW. Since Fri, 16th Dec 2005 Paul Smith Group Holdings Limited is no longer carrying the name Oval (2059).

At present there are 2 directors in the the firm, namely Ashley L. and Paul S.. In addition 2 active secretaries, James H. and Ashley L. were appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Alison B. who worked with the the firm until 31 July 2020.

Paul Smith Group Holdings Limited Address / Contact

Office Address The Poplars
Office Address2 Lenton Lane
Town Nottingham
Post code NG7 2PW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05534862
Date of Incorporation Fri, 12th Aug 2005
Industry Activities of head offices
End of financial Year 30th June
Company age 19 years old
Account next due date Sun, 31st Mar 2024 (44 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated Tue, 4th Apr 2023

Company staff

James H.

Position: Secretary

Appointed: 31 July 2020

Ashley L.

Position: Director

Appointed: 01 July 2014

Ashley L.

Position: Secretary

Appointed: 26 September 2006

Paul S.

Position: Director

Appointed: 05 December 2005

Hideto T.

Position: Director

Appointed: 01 April 2020

Resigned: 02 September 2020

Shoji M.

Position: Director

Appointed: 01 April 2019

Resigned: 01 April 2020

Alison B.

Position: Secretary

Appointed: 20 June 2015

Resigned: 31 July 2020

Masahiro M.

Position: Director

Appointed: 01 April 2010

Resigned: 01 April 2019

Masato O.

Position: Director

Appointed: 30 May 2007

Resigned: 01 April 2010

Hiroshi O.

Position: Director

Appointed: 22 December 2005

Resigned: 30 May 2007

John M.

Position: Director

Appointed: 05 December 2005

Resigned: 21 December 2014

Ovalsec Limited

Position: Corporate Nominee Secretary

Appointed: 12 August 2005

Resigned: 26 September 2006

Oval Nominees Limited

Position: Corporate Nominee Director

Appointed: 12 August 2005

Resigned: 05 December 2005

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Paul S. This PSC and has 50,01-75% shares.

Paul S.

Notified on 12 August 2016
Nature of control: 50,01-75% shares

Company previous names

Oval (2059) December 16, 2005

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2023
filed on: 7th, January 2024 		Free Download (48 pages)

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