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PAUL SMITH GROUP HOLDINGS LIMITED - The Poplars, Lenton Lane, Nottingham, NG7 2PW, United Kingdom
Company Information
- Company registration number
- 05534862
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Poplars
- Lenton Lane
- Nottingham
- NG7 2PW The Poplars, Lenton Lane, Nottingham, NG7 2PW UK
Management
- Managing Directors
- LONG, Ashley James Snowden
- SMITH, Paul Brierley, Sir
- Company secretaries
- HORSLEY, James
- LONG, Ashley James Snowden
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-08-12
- Age Of Company 2005-08-12 19 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Sir Paul Brierley Smith
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- OVAL (2059) LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2012-08-12
- Annual Return
- Due Date: 2025-04-18
- Last Date: 2024-04-04
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PAUL SMITH GROUP HOLDINGS LIMITED Company Description
- PAUL SMITH GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05534862. Its current trading status is "live". It was registered 2005-08-12. It was previously called OVAL (2059) LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 2 secretaries. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-08-12.It can be contacted at The Poplars .
Get PAUL SMITH GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Paul Smith Group Holdings Limited - The Poplars, Lenton Lane, Nottingham, NG7 2PW, United Kingdom
- 2005-08-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2024-04-08) - CS01
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accounts-with-accounts-type-group (2024-01-07) - AA
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confirmation-statement-with-no-updates (2023-03-29) - CS01
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confirmation-statement-with-no-updates (2023-04-04) - CS01
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capital-allotment-shares (2023-04-27) - SH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-02-17) - AA
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confirmation-statement-with-no-updates (2022-03-29) - CS01
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accounts-with-accounts-type-group (2022-12-19) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-03-29) - CS01
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accounts-with-accounts-type-group (2021-07-11) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-08) - TM01
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appoint-person-director-company-with-name-date (2020-06-08) - AP01
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confirmation-statement-with-no-updates (2020-03-30) - CS01
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accounts-with-accounts-type-group (2020-01-06) - AA
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appoint-person-secretary-company-with-name-date (2020-08-22) - AP03
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termination-secretary-company-with-name-termination-date (2020-08-22) - TM02
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termination-director-company-with-name-termination-date (2020-09-07) - TM01
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resolution (2020-09-25) - RESOLUTIONS
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memorandum-articles (2020-09-25) - MA
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capital-return-purchase-own-shares (2020-11-09) - SH03
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capital-cancellation-shares (2020-11-09) - SH06
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-05) - MR01
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termination-director-company-with-name-termination-date (2019-04-09) - TM01
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appoint-person-director-company-with-name-date (2019-04-09) - AP01
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confirmation-statement-with-no-updates (2019-04-04) - CS01
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accounts-with-accounts-type-group (2019-01-04) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-27) - CS01
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accounts-with-accounts-type-group (2018-01-31) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-25) - CS01
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accounts-with-accounts-type-group (2017-03-14) - AA
keyboard_arrow_right 2016
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resolution (2016-04-22) - RESOLUTIONS
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capital-return-purchase-own-shares (2016-05-10) - SH03
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accounts-with-accounts-type-group (2016-01-06) - AA
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confirmation-statement-with-updates (2016-08-26) - CS01
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capital-cancellation-shares (2016-05-17) - SH06
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-01-11) - AA
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termination-director-company-with-name-termination-date (2015-01-08) - TM01
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capital-return-purchase-own-shares (2015-02-19) - SH03
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resolution (2015-02-19) - RESOLUTIONS
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capital-cancellation-shares (2015-02-19) - SH06
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appoint-person-secretary-company-with-name-date (2015-07-09) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-08) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-08) - AR01
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appoint-person-director-company-with-name (2014-07-11) - AP01
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capital-cancellation-shares (2014-03-25) - SH06
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resolution (2014-03-25) - RESOLUTIONS
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capital-return-purchase-own-shares (2014-03-25) - SH03
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-05) - AR01
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capital-return-purchase-own-shares (2013-05-13) - SH03
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capital-cancellation-shares (2013-05-13) - SH06
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resolution (2013-05-13) - RESOLUTIONS
keyboard_arrow_right 2012
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resolution (2012-03-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-06) - AR01
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capital-return-purchase-own-shares (2012-03-08) - SH03
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accounts-with-accounts-type-group (2012-12-21) - AA
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capital-cancellation-shares (2012-03-08) - SH06
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change-registered-office-address-company-with-date-old-address (2012-07-04) - AD01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-09) - AR01
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accounts-with-accounts-type-group (2011-12-16) - AA
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change-person-director-company-with-change-date (2011-07-11) - CH01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-27) - TM01
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accounts-with-accounts-type-group (2010-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01
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appoint-person-director-company-with-name (2010-05-20) - AP01
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capital-return-purchase-own-shares (2010-04-29) - SH03
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accounts-with-accounts-type-group (2010-01-03) - AA
keyboard_arrow_right 2009
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legacy (2009-09-07) - 363a
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accounts-with-accounts-type-group (2009-04-22) - AA
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legacy (2008-08-13) - 363a
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accounts-with-accounts-type-group (2008-04-18) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-05-01) - AA
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legacy (2007-06-14) - 288b
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legacy (2007-06-14) - 288a
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legacy (2007-09-07) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-04) - 88(2)R
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statement-of-affairs (2006-01-04) - SA
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resolution (2006-01-06) - RESOLUTIONS
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legacy (2006-01-06) - 155(6)b
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legacy (2006-01-10) - 395
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legacy (2006-01-13) - 288a
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legacy (2006-03-27) - 88(2)R
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legacy (2006-09-28) - 363a
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legacy (2006-11-01) - 288b
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legacy (2006-11-01) - 288a
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legacy (2006-01-06) - 155(6)a
keyboard_arrow_right 2005
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incorporation-company (2005-08-12) - NEWINC
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legacy (2005-12-28) - 225
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legacy (2005-12-28) - 287
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legacy (2005-12-28) - 123
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resolution (2005-12-28) - RESOLUTIONS
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legacy (2005-12-28) - 288a
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legacy (2005-12-28) - 288b
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certificate-change-of-name-company (2005-12-16) - CERTNM