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Summary

Contact details

Officers14

Events1

Documents94

Additional data

Related companies6

FAQ

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Last updated: May 01, 2024

PAUL SMITH GROUP HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 12 Aug 2005 (19 years ago)

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Summary

NamePAUL SMITH GROUP HOLDINGS LIMITED
Historical names
  • OVAL (2059) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05534862
Incorporation Date12 Aug 2005 (19 years ago) / 577 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressNOTTINGHAM, THE POPLARS, LENTON LANE, NG7 2PW

Officers

individual

IndividualUnited Kingdom

Sir Paul Brierley Smith

Person with significant control


Appointed on12 Aug 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Miura, Shoji

Director


Appointed on01 Apr 2019

Resigned on01 Apr 2020

Country of residenceJapan

individual

IndividualUnited Kingdom

Morley, John

Director


Appointed on05 Dec 2005

Resigned on21 Dec 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Long, Ashley James Snowden

Secretary


Appointed on26 Sep 2006

individual

IndividualUnited Kingdom

Ovalsec Limited

Nominee Secretary


Appointed on12 Aug 2005

Resigned on26 Sep 2006

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Events

Old value

16 Dec 2005

Name changeOVAL (2059) LIMITED

Documents

DateNameTypeDocument
29 Mar 2022Confirmation statement with no updatesCS01View
17 Feb 2022Accounts with accounts type groupAAView
11 Jul 2021Accounts with accounts type groupAAView

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date04 Apr 2024
    due by 18 Apr 2024
  • Last statement dated04 Apr 2023
Returns
  • Next returns datedue by 09 Sep 2016
  • Last returns dated12 Aug 2015
Mortgages
  • Charges2
  • Outstanding2

Related companies by officers

Frequently asked questions

Where is PAUL SMITH GROUP HOLDINGS LIMITED's headquarters?

PAUL SMITH GROUP HOLDINGS LIMITED's headquarters is located at NOTTINGHAM, THE POPLARS, LENTON LANE, NG7 2PW

What is PAUL SMITH GROUP HOLDINGS LIMITED's industry?

PAUL SMITH GROUP HOLDINGS LIMITED is in the industry of Activities of head offices

What year was PAUL SMITH GROUP HOLDINGS LIMITED started?

PAUL SMITH GROUP HOLDINGS LIMITED was started in 2005

Sources: Companies House