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Smithers Purslow Group Limited BIRMINGHAM

Smithers Purslow Group started in year 2005 as Private Limited Company with registration number 05508205. The Smithers Purslow Group company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Birmingham at One Eleven. Postal code: B3 2HJ. Since Wed, 12th Aug 2015 Smithers Purslow Group Limited is no longer carrying the name Spps Holdings.

The firm has 2 directors, namely Andrew B., Stephen F.. Of them, Stephen F. has been with the company the longest, being appointed on 14 July 2005 and Andrew B. has been with the company for the least time - from 1 October 2013. 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 - Stephen F. who worked with the the firm until 19 April 2022.

Smithers Purslow Group Limited Address / Contact

Office Address One Eleven
Office Address2 Edmund Street
Town Birmingham
Post code B3 2HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05508205
Date of Incorporation Thu, 14th Jul 2005
Industry Activities of head offices
End of financial Year 30th April
Company age 19 years old
Account next due date Wed, 31st Jan 2024 (89 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated Fri, 14th Jul 2023

Company staff

Gateley Secretaries Limited

Position: Corporate Secretary

Appointed: 19 April 2022

Andrew B.

Position: Director

Appointed: 01 October 2013

Stephen F.

Position: Director

Appointed: 14 July 2005

Julia F.

Position: Director

Appointed: 01 July 2015

Resigned: 19 April 2022

Stephen F.

Position: Secretary

Appointed: 14 July 2005

Resigned: 19 April 2022

Graeme P.

Position: Director

Appointed: 14 July 2005

Resigned: 18 July 2014

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As BizStats researched, there is Sp 2018 Limited from Oakham, United Kingdom. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Julia F. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Then there is Stephen F., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Sp 2018 Limited

Glaston Hall Spring Lane, Glaston, Oakham, Rutland, LE15 9BZ, United Kingdom

Legal authority England & Wales
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 11344448
Notified on 8 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Julia F.

Notified on 14 July 2016
Ceased on 8 October 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Stephen F.

Notified on 14 July 2016
Ceased on 8 October 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Company previous names

Spps Holdings August 12, 2015

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on Sun, 30th Apr 2023
filed on: 2nd, February 2024 		Free Download (11 pages)

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