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Smith Francis (holdings) Limited BIRMINGHAM

Founded in 1933, Smith Francis (holdings), classified under reg no. 00280894 is an active company. Currently registered at Priory Works B12 0RT, Birmingham the company has been in the business for ninety one years. Its financial year was closed on 31st October and its latest financial statement was filed on Monday 31st October 2022.

Currently there are 2 directors in the the company, namely Andrew S. and Ann S.. In addition one secretary - Andrew S. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Michael J. who worked with the the company until 9 December 1995.

Smith Francis (holdings) Limited Address / Contact

Office Address Priory Works
Office Address2 66 Moseley Street
Town Birmingham
Post code B12 0RT
Country of origin United Kingdom

Company Information / Profile

Registration Number 00280894
Date of Incorporation Mon, 23rd Oct 1933
Industry Other business support service activities not elsewhere classified
End of financial Year 31st October
Company age 91 years old
Account next due date Wed, 31st Jul 2024 (97 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated Wed, 18th Jan 2023

Company staff

Andrew S.

Position: Director

Appointed: 11 June 2018

Ann S.

Position: Director

Appointed: 20 April 2011

Andrew S.

Position: Secretary

Appointed: 09 December 1995

Patricia J.

Position: Director

Resigned: 11 June 2018

Anne C.

Position: Director

Resigned: 11 June 2018

Michael J.

Position: Secretary

Appointed: 31 August 1995

Resigned: 09 December 1995

Helen S.

Position: Director

Appointed: 31 October 1991

Resigned: 23 August 1997

Michael S.

Position: Director

Appointed: 31 October 1991

Resigned: 17 August 1995

Norman S.

Position: Director

Appointed: 31 October 1991

Resigned: 18 November 2001

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats found, there is Smith Francis Investments Limited from Birmingham, United Kingdom. This PSC is categorised as "a private limited company", 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 one in the PSC register is Ann S. This PSC owns 25-50% shares.

Smith Francis Investments Limited

66 Priory Works Moseley Street, Birmingham, West Midlands, B12 0RT, United Kingdom

Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registered In England And Wales
Registration number 11245119
Notified on 11 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ann S.

Notified on 6 September 2016
Ceased on 11 June 2018
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Monday 31st October 2022
filed on: 26th, September 2023 		Free Download (7 pages)

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