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Paul Smith Group Holdings Limited
05534862
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
THE POPLARS, NOTTINGHAM, NG7 2PW
Incorporated 12/08/2005
Compliance
Last accounts
30/06/2025
group
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 04/04/2026
Due 18/04/2027
On track
Industry
70100
Activities of head officesOfficers
Sir Paul Brierley Smith
director · Since 05/12/2005
DIRECTOR
BRITISH · ENGLAND · Age 79
Also on 7 other boards
Mr Ewan Andrew Venters
director · Since 14/05/2025
NON EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 7 other boards
Ms Claire Elizabeth Edlin
secretary · Since 30/09/2025
Mr Richard Ronald Woollams
director · Since 30/09/2025
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 41
Also on 3 other boards
Ms Zia Nadine Zareem-Slade
director · Since 06/05/2026
BRITISH · ENGLAND · Age 49
Also on 3 other boards
Persons with Significant Control
Sir Paul Brierley Smith
50–75% shares
British · England · Age 79
The Poplars, Lenton Lane, Nottingham, NG7 2PW
Notified 12/08/2016
Charges2 outstanding
Charge
outstanding
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
Created 29/11/2019Registered 05/12/2019
charge
outstanding
YORKSHIRE BANK (A TRADING NAME OF CLYDESDALE BANK PLC)
Created 22/12/2005Registered 10/01/2006