SMALLHOLDINGS UK LIMITED
Active - Accounts Filed
General Information
NAME
SMALLHOLDINGS UK LIMITED
COMPANY NUMBER
08621348
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
23/07/2013
(11 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/08/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 8DA
29 Welbeck Street
London
W1G 8DA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLARENDON EQUITY LIMITED | Non-Trading | View Report |
| SMALLHOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Confirmation Statement filed |
| 25/02/2024 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SMALLHOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SMALLHOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMALLHOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/10/2014 - Present (10 years and 1 months) Born in Nov 1947 (age: 76) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
22/06/2015 - Present (9 years and 4 months) Born in Jun 1952 (age: 72) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
23/07/2013 - 16/06/2015 (1 years and 10 months) Born in Jan 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/10/2014 - Present (10 years and 1 months) Born in Sep 1937 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLARENDON EQUITY LIMITED | Non-Trading | View Report |
| LINKSFIELD ESTATE LIMITED | Active - Accounts Filed | View Report |
| SMALLHOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Confirmation Statement filed |
| 25/02/2024 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 04/02/2023 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 01/03/2022 | New Accounts filed |
| 01/03/2022 | New Confirmation Statement filed |
| 03/06/2021 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 05/11/2020 | New Confirmation Statement filed |
| 17/02/2020 | New Accounts filed |
| 09/10/2019 | New Confirmation Statement filed |
| 05/03/2019 | New Accounts filed |
| 09/10/2018 | New Confirmation Statement filed |
| 04/03/2018 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 30/07/2017 | New Annual Return filed |
| 04/03/2017 | New Accounts filed |
| 19/08/2016 | New Annual Return filed |
| 10/01/2016 | New Accounts filed |
| 05/09/2015 | New Annual Return filed |
| 02/07/2015 | Change in Reg. Office |
| 26/06/2015 | New Board Member Julian David Collins (919879170) Appointed |
| 19/06/2015 | Karen Linda Gilbert (918002542) has left the board |
| 03/11/2014 | New Board Member John Norman Gilbert (919224855) Appointed |
| 31/10/2014 | Change in Reg. Office |
| 31/10/2014 | New Board Member John Malcolm Baldwin (915961989) Appointed |
| 29/09/2014 | New Accounts filed |
| 28/07/2014 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | John Malcolm Baldwin (915961989) has left the board |
| 19/01/1970 | New Accounts filed |
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