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Smit Associates Holdings Limited

13843548

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

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

Details

Heligan, Pentewan, St. Austell, PL26 6EN
Incorporated 12/01/2022

Compliance

Last accounts

28/02/2025

group

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

41100
Development of building projects

Officers

Sir Timothy Bartel Smit Cbe Hon

director · Since 12/01/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 9 other boards

Mr Alexander Smit

director · Since 16/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 46

Mr David Nicholas Harland

director · Since 25/08/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 14 other boards

Timothy Bartel Smit

director · Since 12/01/2022

British · United Kingdom · Age 72

Alexander Smit

director · Since 16/11/2022

British · England · Age 46

David Nicholas Harland

director · Since 25/08/2023

British · England · Age 50

Former

Ramon Van De Velde

director · Resigned 03/10/2023

Laura Smit Chesterfield

director · Resigned 13/01/2026

Persons with Significant Control

Sir Timothy Bartel Smit

75–100% shares

British · United Kingdom · Age 72

14, High Cross, Truro, TR1 2AJ

Notified 12/01/2022

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 23/01/2024Registered 24/01/2024

Change History

statusactive
2026-06-23

Active

typeltd
2026-06-23

Private Limited Company

address line1Heligan
2026-06-23

HELIGAN

post townSt. Austell
2026-06-23

ST. AUSTELL