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Paul Smith (holdings) Ltd NOTTINGHAM

Founded in 2002, Paul Smith (holdings), classified under reg no. 04366411 is an active company. Currently registered at The Poplars NG7 2PW, Nottingham the company has been in the business for 22 years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022.

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 (holdings) Ltd 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 04366411
Date of Incorporation Mon, 4th Feb 2002
Industry Activities of head offices
End of financial Year 30th June
Company age 22 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 Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated Sat, 4th Feb 2023

Company staff

James H.

Position: Secretary

Appointed: 31 July 2020

Ashley L.

Position: Director

Appointed: 01 July 2014

Ashley L.

Position: Secretary

Appointed: 04 February 2002

Paul S.

Position: Director

Appointed: 04 February 2002

Alison B.

Position: Secretary

Appointed: 19 October 2005

Resigned: 31 July 2020

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 04 February 2002

Resigned: 04 February 2002

John M.

Position: Director

Appointed: 04 February 2002

Resigned: 21 December 2014

Pauline D.

Position: Director

Appointed: 04 February 2002

Resigned: 22 December 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 04 February 2002

Resigned: 04 February 2002

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats discovered, there is Paul S. This PSC has significiant influence or control over this company,. The second one in the PSC register is Itochu Corporation that put Osaka, Japan as the address. This PSC has a legal form of "a corporation" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Paul S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Itochu Corporation

1-3 1-3 Kyutaro Machi, 4 Chome Chuo-Ku, Osaka, Japan

Legal authority Japanese
Legal form Corporation
Notified on 6 April 2016
Ceased on 9 September 2020
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Fri, 30th Jun 2023
filed on: 7th, January 2024 		Free Download (22 pages)

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