Three Smith Group Holdings Limited is a private limited company situated at Habergham Works, Ainley Industrial Estate, Elland HX5 9JP. Incorporated on 2019-12-09, this 4-year-old company is run by 2 directors.
Director James S., appointed on 09 December 2019. Director Luke S., appointed on 09 December 2019.
The company is officially classified as "non-trading company" (Standard Industrial Classification code: 74990). According to official information there was a change of name on 2020-09-24 and their previous name was Three Smiths Group Holdings Limited.
The latest confirmation statement was sent on 2022-12-08 and the due date for the next filing is 2023-12-22. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Habergham Works |
| Office Address2 | Ainley Industrial Estate |
| Town | Elland |
| Post code | HX5 9JP |
| Country of origin | United Kingdom |
| Registration Number | 12355506 |
| Date of Incorporation | Mon, 9th Dec 2019 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 22nd Dec 2023 (2023-12-22) |
| Last confirmation statement dated | Thu, 8th Dec 2022 |
Position: Director
Appointed: 09 December 2019
Position: Director
Appointed: 09 December 2019
The list of PSCs who own or control the company is made up of 6 names. As BizStats found, there is Tsghl Group Holdings Limited from Elland, England. 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. The second one in the persons with significant control register is Jl Family Co Limited that put Elland, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is James S., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Tsghl Group Holdings Limited
Habergham Works Ainley Industrial Estate, Elland, West Yorkshire, HX5 9JP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13955839 |
| Notified on | 3 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jl Family Co Limited
Habergham Works Ainley Industrial Estate, Elland, West Yorkshire, HX5 9JP, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11985361 |
| Notified on | 11 December 2019 |
| Ceased on | 3 November 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
James S.
| Notified on | 9 December 2019 |
| Ceased on | 3 November 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Luke S.
| Notified on | 9 December 2019 |
| Ceased on | 3 November 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Julie S.
| Notified on | 1 April 2021 |
| Ceased on | 1 November 2022 |
| Nature of control: |
75,01-100% shares |
Julie S.
| Notified on | 11 December 2019 |
| Ceased on | 24 December 2020 |
| Nature of control: |
75,01-100% shares |
| Three Smiths Group Holdings | September 24, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 8th December 2023 filed on: 21st, December 2023 |
confirmation statement | Free Download (3 pages) |
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