Paul Smith Group Holdings Limited
05534862
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
30/06/2025
group
Next accounts due
31/03/2027
Confirmation statement
Last: 04/04/2026
Due 18/04/2027
Industry
Officers
director · Since 05/12/2005
DIRECTOR
BRITISH · ENGLAND · Age 80
Also on 7 other boards
director · Since 14/05/2025
NON EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 7 other boards
director · Since 30/09/2025
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 41
Also on 3 other boards
secretary · Since 30/09/2025
director · Since 06/05/2026
BRITISH · ENGLAND · Age 49
Also on 3 other boards
secretary · Since 30/09/2025
Former
corporate nominee director · Resigned 05/12/2005
corporate nominee secretary · Resigned 26/09/2006
director · Resigned 30/05/2007
director · Resigned 01/04/2010
director · Resigned 21/12/2014
director · Resigned 01/04/2019
director · Resigned 01/04/2020
secretary · Resigned 31/07/2020
director · Resigned 02/09/2020
secretary · Resigned 30/09/2025
secretary · Resigned 31/12/2025
director · Resigned 31/12/2025
Persons with Significant Control
Sir Paul Brierley Smith
British · England · Age 80
The Poplars, Lenton Lane, Nottingham, NG7 2PW
Notified 12/08/2016
Charges2 outstanding
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
YORKSHIRE BANK (A TRADING NAME OF CLYDESDALE BANK PLC)
Change History
Active
Private Limited Company
THE POPLARS
NOTTINGHAM