F.P.Smith(Holdings)Limited

00359860

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

STURROCK WAY BRETTON WAY, PETERBOROUGH, PE3 8YL

Incorporated 14/03/1940

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45111

Sale of new cars and light motor vehicles

Officers

Mrs Jane Margaret Wisniewski

director · Since 23/10/1991

SECRETARY

BRITISH · ENGLAND · Age 79

Daniel Fitzjohn

director · Since 01/06/2004

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 5 other boards

Sarah Jane Fitzjohn

director · Since 25/07/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Matthew George Wisniewski

director · Since 25/07/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Mark Alan Edwards

secretary · Since 01/10/2008

OTHER

Also on 5 other boards

Mr Mark Alan Edwards

director · Since 01/04/2010

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Persons with Significant Control

Mr Daniel Fitzjohn

Significant control

British · England · Age 53

Sturrock Way Bretton Way, Peterborough, PE3 8YL

Notified 01/06/2016

Mr Mark Alan Edwards

Significant control

British · England · Age 53

Sturrock Way Bretton Way, Peterborough, PE3 8YL

Notified 01/06/2016

Matthew George Wisniewski

25–50% shares

25–50% votes

British · United Kingdom · Age 50

Sturrock Way, Bretton Way, Peterborough, PE3 8YL

Notified 16/05/2024

Sarah Jane Fitzjohn

25–50% shares

25–50% votes

British · United Kingdom · Age 52

Sturrock Way, Bretton Way, Peterborough, PE3 8YL

Notified 16/05/2024

Former PSCs

Mrs Jane Margaret Wisniewski

Ceased 16/05/2024

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 06/11/2009Registered 26/11/2009Satisfied 11/09/2023

charge

satisfied

MIDLAND BANK PLC

Created 12/02/1993Registered 19/02/1993Satisfied 17/07/2010

charge

satisfied

MIDLAND BANK PLC

Created 13/09/1989Registered 19/09/1989Satisfied 13/03/2010

charge

satisfied

MIDLAND BANK PLC

Created 24/08/1988Registered 31/08/1988Satisfied 17/07/2010

charge

satisfied

MIDLAND BANK PLC

Created 14/07/1988Registered 20/07/1988Satisfied 13/03/2010

charge

satisfied

UNITED DOMINIONS TRUST LIMITED

Created 04/03/1983Registered 09/03/1983Satisfied 19/01/1990

charge

satisfied

MIDLAND BANK PLC

Created 02/09/1981Registered 09/09/1981Satisfied 13/03/2010

charge

satisfied

MIDLAND BANK PLC

Created 27/02/1962Registered 08/03/1962Satisfied 10/09/1994

charge

satisfied

MOBIL OIL COMPANY LTD

Created 26/02/1960Registered 14/03/1960Satisfied 13/03/2010