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G. F. Smith & Son Holdings Limited

12212528

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O G. F. SMITH AND SON(LONDON),LIMITED, HULL, HU2 0HL
Incorporated 17/09/2019

Compliance

Last accounts

31/10/2024

group

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 16/09/2025

Due 30/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Gareth Geoffrey Sheekey

director · Since 17/09/2019

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 5 other boards

Mr Glyn Houghton

director · Since 25/09/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Mr Philip John Alexander

director · Since 25/09/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 4 other boards

Mr John Stephen Haslam

director · Since 25/09/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Mr Gareth David Andrew Powell

secretary · Since 19/11/2019

Mrs Margaret Sweeney

director · Since 01/07/2021

BUSINESS DEVELOPMENT DIRECTOR

IRISH · ENGLAND · Age 54

Also on 1 other board

Mr Benjamin Watkinson

director · Since 01/07/2021

CREATIVE DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mrs Charlotte Anne Couchman

director · Since 01/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 3 other boards

Persons with Significant Control

Former PSCs

Mr Gareth Geoffrey Sheekey

Ceased 18/11/2019

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/04/2020Registered 24/04/2020