SMITH HEATH LIMITED

Company number 05275554 ·

Active

2 active / 2 ceased · persons with significant control

Smith Heath Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-03-07
Correspondence address
Brent House, 382 Gloucester Road, Cheltenham, Gloucestershire, GL51 7AY, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
11087411
Country registered
England And Wales

Smith Heath Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-03-07
Correspondence address
3 Bath Mews, Bath Parade, Cheltenham, Gloucestershire, GL53 7HL, England
Legal form
Limited Company
Place registered
Companies House
Registration number
11087411
Country registered
England And Wales

Mr Paul Stephen Smith

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-03-07
Date of birth
September 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
Brent House, 382 Gloucester Road, Cheltenham, Gloucestershire, GL51 7AY, United Kingdom

Mr Timothy Heath

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-12-31
Date of birth
September 1963
Nationality
British
Country of residence
France
Correspondence address
Brent House, 382 Gloucester Road, Cheltenham, Gloucestershire, GL51 7AY, United Kingdom