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SMILE HOLDINGS LIMITED - Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 02585988
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pricewaterhousecoopers Llp 8th Floor Central Square
- 29 Wellington Street
- Leeds
- West Yorkshire
- LS1 4DL Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL UK
Management
- Managing Directors
- BUTLER, Stuart Clive
- DAVID, Giles Matthew Oliver
- MCEWAN, Karen Anita, Chief Operating Officer
- Company secretaries
- INDIGO CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-02-27
- Age Of Company 1991-02-27 33 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Martin Mccoll Limited
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- SYMONDS HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2023-05-24
- Last Date: 2020-11-29
- Last Return Made Up To:
- 2015-02-27
- Annual Return
- Due Date: 2024-03-12
- Last Date: 2023-02-27
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SMILE HOLDINGS LIMITED Company Description
- SMILE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02585988. Its current trading status is "live". It was registered 1991-02-27. It was previously called SYMONDS HOLDINGS LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-11-29. The latest annual return was filed up to 2015-02-27.It can be contacted at Pricewaterhousecoopers Llp 8Th Floor Central Square .
Get SMILE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Smile Holdings Limited - Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
- 1991-02-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-13) - AD01
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liquidation-voluntary-statement-of-affairs (2023-06-06) - LIQ02
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confirmation-statement-with-no-updates (2023-02-27) - CS01
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change-account-reference-date-company-previous-shortened (2023-02-24) - AA01
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liquidation-voluntary-appointment-of-liquidator (2023-06-05) - 600
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resolution (2023-07-12) - RESOLUTIONS
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-04-12) - TM01
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appoint-person-director-company-with-name-date (2022-06-13) - AP01
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change-account-reference-date-company-previous-extended (2022-08-18) - AA01
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termination-secretary-company-with-name-termination-date (2022-03-16) - TM02
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confirmation-statement-with-no-updates (2022-03-08) - CS01
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appoint-corporate-secretary-company-with-name-date (2022-03-16) - AP04
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-09-05) - AA
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change-to-a-person-with-significant-control (2021-04-08) - PSC05
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confirmation-statement-with-no-updates (2021-04-06) - CS01
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change-to-a-person-with-significant-control (2021-02-25) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-08) - MR01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-06) - TM01
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appoint-person-director-company-with-name-date (2020-03-10) - AP01
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confirmation-statement-with-no-updates (2020-03-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-05) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-10) - AD01
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termination-director-company-with-name-termination-date (2020-07-10) - TM01
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appoint-person-director-company-with-name-date (2020-07-22) - AP01
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accounts-with-accounts-type-dormant (2020-11-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-09) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-12) - AA
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confirmation-statement-with-no-updates (2019-03-12) - CS01
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termination-director-company-with-name-termination-date (2019-03-05) - TM01
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appoint-person-secretary-company-with-name-date (2019-02-12) - AP03
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appoint-person-director-company-with-name-date (2019-02-12) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-05) - CS01
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accounts-with-accounts-type-dormant (2018-08-29) - AA
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termination-secretary-company-with-name-termination-date (2018-09-24) - TM02
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change-person-director-company-with-change-date (2018-11-20) - CH01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-15) - AP01
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appoint-person-secretary-company-with-name-date (2017-09-14) - AP03
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termination-secretary-company-with-name-termination-date (2017-09-14) - TM02
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accounts-with-accounts-type-dormant (2017-09-07) - AA
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confirmation-statement-with-updates (2017-03-07) - CS01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-04-06) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-14) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-20) - MR01
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termination-director-company-with-name-termination-date (2016-08-08) - TM01
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accounts-with-accounts-type-dormant (2016-08-22) - AA
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appoint-person-director-company-with-name-date (2016-08-01) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-08) - AA
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mortgage-satisfy-charge-full (2015-11-20) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-04) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
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termination-director-company-with-name-termination-date (2014-08-04) - TM01
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change-registered-office-address-company-with-date-old-address (2014-01-21) - AD01
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accounts-with-accounts-type-dormant (2014-08-19) - AA
keyboard_arrow_right 2013
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memorandum-articles (2013-07-11) - MEM/ARTS
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accounts-with-accounts-type-dormant (2013-06-10) - AA
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resolution (2013-04-19) - RESOLUTIONS
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legacy (2013-03-27) - MG01
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legacy (2013-03-25) - MG02
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legacy (2013-03-22) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01
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accounts-with-accounts-type-dormant (2012-08-10) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-14) - AP01
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termination-director-company-with-name (2011-11-14) - TM01
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accounts-with-accounts-type-dormant (2011-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-02) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-20) - CH01
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accounts-with-accounts-type-dormant (2010-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-16) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-16) - 363a
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resolution (2009-07-31) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-09-30) - AA
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change-person-director-company-with-change-date (2009-10-15) - CH01
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change-person-secretary-company-with-change-date (2009-10-15) - CH03
keyboard_arrow_right 2008
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legacy (2008-08-01) - 288c
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legacy (2008-07-29) - 363a
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accounts-with-accounts-type-full (2008-07-16) - AA
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legacy (2008-05-01) - 363a
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legacy (2008-03-05) - 288c
keyboard_arrow_right 2007
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resolution (2007-11-12) - RESOLUTIONS
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legacy (2007-11-12) - 123
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auditors-resignation-company (2007-11-12) - AUD
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accounts-with-accounts-type-group (2007-09-20) - AA
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resolution (2007-09-20) - RESOLUTIONS
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legacy (2007-09-20) - 155(6)b
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legacy (2007-10-03) - 403a
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certificate-change-of-name-company (2007-10-30) - CERTNM
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legacy (2007-09-21) - 395
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legacy (2007-09-20) - 155(6)a
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legacy (2007-12-02) - 225
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legacy (2007-12-02) - 288b
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resolution (2007-12-17) - RESOLUTIONS
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memorandum-articles (2007-12-12) - MEM/ARTS
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resolution (2007-12-12) - RESOLUTIONS
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legacy (2007-12-06) - 88(2)R
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statement-of-affairs (2007-12-06) - SA
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legacy (2007-12-02) - 288a
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legacy (2007-12-02) - 287
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legacy (2007-12-02) - 122
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-10-31) - AA
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accounts-with-accounts-type-group (2006-02-06) - AA
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legacy (2006-03-21) - 363s
keyboard_arrow_right 2005
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resolution (2005-02-23) - RESOLUTIONS
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legacy (2005-03-31) - 363s
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memorandum-articles (2005-02-23) - MEM/ARTS
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legacy (2005-02-11) - 395
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accounts-with-accounts-type-group (2005-01-31) - AA
keyboard_arrow_right 2004
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legacy (2004-04-15) - 363s
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accounts-with-accounts-type-group (2004-02-02) - AA
keyboard_arrow_right 2003
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legacy (2003-06-09) - 363s
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legacy (2003-08-07) - 288b
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accounts-with-accounts-type-group (2003-03-02) - AA
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legacy (2003-09-24) - 288c
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legacy (2003-08-07) - 288a
keyboard_arrow_right 2002
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legacy (2002-07-03) - 363s
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legacy (2002-05-07) - 288a
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accounts-with-accounts-type-group (2002-05-05) - AA
keyboard_arrow_right 2001
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legacy (2001-01-16) - 88(2)R
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legacy (2001-01-08) - 123
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legacy (2001-01-08) - 122
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resolution (2001-01-08) - RESOLUTIONS
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legacy (2001-01-16) - 88(3)
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legacy (2001-03-02) - 363s
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legacy (2001-07-03) - 123
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resolution (2001-07-03) - RESOLUTIONS
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legacy (2001-07-03) - 88(2)R
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legacy (2001-11-02) - 288b
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legacy (2001-11-02) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-09-20) - AA
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accounts-with-accounts-type-full-group (2000-05-10) - AA
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legacy (2000-03-10) - 363s
keyboard_arrow_right 1999
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legacy (1999-03-05) - 363s
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legacy (1999-05-04) - 288a
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accounts-with-accounts-type-full (1999-05-05) - AA
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certificate-change-of-name-company (1999-08-12) - CERTNM
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legacy (1999-12-10) - 395
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legacy (1999-10-19) - 225
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legacy (1999-08-24) - 288b
keyboard_arrow_right 1998
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legacy (1998-04-29) - 363s
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accounts-with-accounts-type-full (1998-01-12) - AA
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legacy (1998-04-24) - 287
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legacy (1998-09-07) - 395
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legacy (1998-11-11) - 88(2)R
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resolution (1998-09-14) - RESOLUTIONS
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legacy (1998-11-11) - 88(3)
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legacy (1998-09-14) - 122
keyboard_arrow_right 1997
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legacy (1997-01-03) - 288a
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legacy (1997-01-03) - 288b
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legacy (1997-01-10) - 287
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legacy (1997-01-26) - 288a
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legacy (1997-01-26) - 288b
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accounts-with-accounts-type-full (1997-01-31) - AA
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legacy (1997-03-20) - 363s
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certificate-change-of-name-company (1997-12-15) - CERTNM
keyboard_arrow_right 1996
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legacy (1996-03-05) - 363s
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accounts-with-accounts-type-full (1996-03-08) - AA
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resolution (1996-08-06) - RESOLUTIONS
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legacy (1996-08-06) - 173
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legacy (1996-10-11) - 169
keyboard_arrow_right 1995
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legacy (1995-03-08) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-10-27) - AA
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legacy (1994-05-17) - 288
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legacy (1994-04-11) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-12-08) - AA
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legacy (1993-07-30) - 288
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legacy (1993-03-30) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-12-11) - AA
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legacy (1992-08-13) - 288
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legacy (1992-02-21) - 363s
keyboard_arrow_right 1991
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legacy (1991-05-03) - 88(2)R
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incorporation-company (1991-02-27) - NEWINC
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legacy (1991-05-03) - 224