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SMITH AND HOLBOURNE (HOLDINGS) LIMITED - Faulkner House, Victoria Street, St. Albans, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 00369200
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Faulkner House
- Victoria Street
- St. Albans
- Hertfordshire
- AL1 3SE Faulkner House, Victoria Street, St. Albans, Hertfordshire, AL1 3SE UK
Management
- Managing Directors
- VAN WOUWE, Simon Hendrik Pieter
- Company secretaries
- VAN WOUWE, Simon Hendrik Pieter
Company Details
- Type of Business
- ltd
- Incorporated
- 1941-09-05
- Age Of Company 1941-09-05 83 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Cornelis Meijer
- -
- Mr Cornelis Meijer
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SMITH AND HOLBOURNE LIMITED
- Filing of Accounts
- Due Date: 2022-02-28
- Last Date: 2020-05-31
- Annual Return
- Due Date: 2021-10-28
- Last Date: 2020-10-14
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SMITH AND HOLBOURNE (HOLDINGS) LIMITED Company Description
- SMITH AND HOLBOURNE (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 00369200. Its current trading status is "live". It was registered 1941-09-05. It was previously called SMITH AND HOLBOURNE LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-05-31.It can be contacted at Faulkner House .
Get SMITH AND HOLBOURNE (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Smith And Holbourne (Holdings) Limited - Faulkner House, Victoria Street, St. Albans, Hertfordshire, United Kingdom
- 1941-09-05
- 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.
keyboard_arrow_down 2021
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mortgage-satisfy-charge-full (2021-05-19) - MR04
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mortgage-satisfy-charge-full (2021-05-18) - MR04
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-20) - CS01
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accounts-with-accounts-type-group (2020-11-06) - AA
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termination-director-company-with-name-termination-date (2020-11-02) - TM01
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change-account-reference-date-company-current-shortened (2020-02-13) - AA01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-12-10) - AA
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confirmation-statement-with-updates (2019-10-30) - CS01
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accounts-with-accounts-type-group (2019-06-25) - AA
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cessation-of-a-person-with-significant-control (2019-03-22) - PSC07
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-13) - CS01
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accounts-with-accounts-type-group (2018-03-19) - AA
keyboard_arrow_right 2017
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gazette-notice-compulsory (2017-01-10) - GAZ1
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confirmation-statement-with-updates (2017-01-18) - CS01
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gazette-filings-brought-up-to-date (2017-01-21) - DISS40
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accounts-with-accounts-type-group (2017-04-06) - AA
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change-to-a-person-with-significant-control (2017-07-12) - PSC04
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confirmation-statement-with-updates (2017-10-27) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-03-21) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01
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accounts-with-accounts-type-group (2015-04-01) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01
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accounts-with-accounts-type-group (2014-05-07) - AA
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appoint-person-director-company-with-name (2014-04-30) - AP01
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appoint-person-secretary-company-with-name (2014-04-14) - AP03
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termination-secretary-company-with-name (2014-04-14) - TM02
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termination-director-company-with-name (2014-04-14) - TM01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-11-01) - TM02
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termination-director-company-with-name (2013-11-01) - TM01
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accounts-with-accounts-type-group (2013-01-22) - AA
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appoint-person-director-company-with-name (2013-11-01) - AP01
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appoint-person-secretary-company-with-name (2013-11-01) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-11-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-12-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-29) - AR01
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change-person-director-company-with-change-date (2010-05-07) - CH01
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appoint-person-director-company-with-name (2010-05-07) - AP01
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termination-director-company-with-name (2010-04-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-12) - AR01
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change-registered-office-address-company-with-date-old-address (2010-02-12) - AD01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-10-21) - AA
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accounts-with-accounts-type-group (2009-04-15) - AA
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legacy (2009-02-13) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-13) - AA
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legacy (2008-11-14) - 288b
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legacy (2008-11-17) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-medium (2007-05-25) - AA
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legacy (2007-05-21) - 225
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legacy (2007-03-26) - 288a
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legacy (2007-01-03) - 363a
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legacy (2007-01-02) - 288b
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legacy (2007-11-14) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-11-20) - AA
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legacy (2006-06-01) - 288a
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legacy (2006-05-22) - 288a
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legacy (2006-05-22) - 288b
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legacy (2006-03-23) - 363a
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legacy (2006-04-27) - 403a
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-12-29) - AA
keyboard_arrow_right 2004
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legacy (2004-11-25) - 363s
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accounts-with-accounts-type-group (2004-10-06) - AA
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legacy (2004-04-23) - 395
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legacy (2004-04-01) - 395
keyboard_arrow_right 2003
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legacy (2003-12-06) - 363s
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accounts-with-accounts-type-group (2003-08-14) - AA
keyboard_arrow_right 2002
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legacy (2002-11-19) - 363s
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accounts-with-accounts-type-group (2002-07-04) - AA
keyboard_arrow_right 2001
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legacy (2001-11-15) - 363s
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accounts-with-accounts-type-group (2001-10-24) - AA
keyboard_arrow_right 2000
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legacy (2000-01-04) - 363s
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accounts-with-accounts-type-full-group (2000-10-17) - AA
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legacy (2000-11-22) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-10-29) - AA
keyboard_arrow_right 1998
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legacy (1998-11-24) - 363s
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accounts-with-accounts-type-full-group (1998-10-16) - AA
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legacy (1998-03-05) - 363a
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legacy (1998-03-02) - 288c
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-10-26) - AA
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certificate-change-of-name-company (1997-07-11) - CERTNM
keyboard_arrow_right 1996
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legacy (1996-11-13) - 363s
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accounts-with-accounts-type-full-group (1996-10-20) - AA
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legacy (1996-07-17) - 288
keyboard_arrow_right 1995
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legacy (1995-11-21) - 363s
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accounts-with-accounts-type-full-group (1995-10-02) - AA
keyboard_arrow_right 1994
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resolution (1994-08-05) - RESOLUTIONS
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memorandum-articles (1994-08-05) - MEM/ARTS
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legacy (1994-08-16) - 169
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accounts-with-accounts-type-full-group (1994-08-17) - AA
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legacy (1994-12-20) - 363s
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legacy (1994-12-29) - 403a
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legacy (1994-08-25) - 169
keyboard_arrow_right 1993
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legacy (1993-11-28) - 288
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legacy (1993-11-28) - 363s
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accounts-with-accounts-type-full-group (1993-05-26) - AA
keyboard_arrow_right 1992
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legacy (1992-11-20) - 363s
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accounts-with-accounts-type-full-group (1992-07-02) - AA
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legacy (1992-04-16) - 288
keyboard_arrow_right 1991
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legacy (1991-11-26) - 363b
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legacy (1991-11-26) - 363(287)
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accounts-with-accounts-type-full-group (1991-07-29) - AA
keyboard_arrow_right 1990
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legacy (1990-11-22) - 363
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accounts-with-accounts-type-full-group (1990-11-01) - AA
keyboard_arrow_right 1989
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legacy (1989-12-06) - 363
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accounts-with-accounts-type-full-group (1989-12-06) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-12-15) - AA
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legacy (1988-12-15) - 363
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legacy (1988-02-08) - 363
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accounts-with-accounts-type-full (1988-02-01) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-18) - AA
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legacy (1986-11-18) - 363
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-05-23) - AA
keyboard_arrow_right 1983
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legacy (1983-08-12) - 363
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accounts-with-made-up-date (1983-03-14) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-01-26) - AA
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legacy (1982-01-25) - 363
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accounts-with-made-up-date (1982-01-25) - AA
keyboard_arrow_right 1964
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legacy (1964-04-22) - 52
keyboard_arrow_right 1941
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incorporation-company (1941-09-05) - NEWINC
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miscellaneous (1941-09-05) - MISC