The Smithfield Group Limited is a private limited company that can be found at Adam House, 7-10 Adam Street, London WC2N 6AA. Incorporated on 2017-11-21, this 6-year-old company is run by 1 director.
Director John A., appointed on 21 November 2017.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209). According to CH data there was a change of name on 2019-01-22 and their previous name was Drystone Group Limited.
The last confirmation statement was filed on 2022-11-19 and the deadline for the next filing is 2023-12-03. What is more, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Adam House |
| Office Address2 | 7-10 Adam Street |
| Town | London |
| Post code | WC2N 6AA |
| Country of origin | United Kingdom |
| Registration Number | 11074871 |
| Date of Incorporation | Tue, 21st Nov 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 3rd Dec 2023 (2023-12-03) |
| Last confirmation statement dated | Sat, 19th Nov 2022 |
Position: Director
Appointed: 21 November 2017
The register of persons with significant control who own or control the company is made up of 6 names. As BizStats discovered, there is The Smithfield Group Holdings Limited from Romsey, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Jpa Holdings Gmbh that put 10629 Berlin, Germany as the address. This PSC has a legal form of "a company with limited liability", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Arle Capital Partners Limited, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 50,01-75% shares. This PSC , owns 50,01-75% shares.
The Smithfield Group Holdings Limited
87 The Hundred, Romsey, Hampshire, SO51 8BZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 14963079 |
| Notified on | 12 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Jpa Holdings Gmbh
71 Niebuhrstrasse, 10629 Berlin, Germany
| Legal authority | German Limited Liability Companies Act, Gmbhg |
| Legal form | Company With Limited Liability |
| Country registered | Germany |
| Place registered | German Company Register |
| Registration number | 11174 |
| Notified on | 24 August 2023 |
| Ceased on | 12 January 2024 |
| Nature of control: |
25-50% shares |
Arle Capital Partners Limited
Drove House Old Alresford, Alresford, Hampshire, SO24 9TB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | The Register Of Companies For England And Wales |
| Registration number | 14258654 |
| Notified on | 24 August 2023 |
| Ceased on | 12 January 2024 |
| Nature of control: |
50,01-75% shares |
John A.
| Notified on | 21 November 2017 |
| Ceased on | 12 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Julian A.
| Notified on | 24 August 2023 |
| Ceased on | 12 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Thomas C.
| Notified on | 21 November 2017 |
| Ceased on | 24 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Drystone Group | January 22, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2023-03-31 filed on: 18th, December 2023 |
accounts | Free Download (28 pages) |
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