CompaniesInTheUK

THREE SMITH GROUP HOLDINGS LIMITED

Company number 12355506 ·

Active

1 active / 4 ceased · persons with significant control

Tsghl Group 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
2022-11-03
Correspondence address
Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire, HX5 9JP, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
13955839
Country registered
England

Mrs Julie Gloria Smith

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-04-01
Ceased on
2022-11-01
Date of birth
January 1951
Nationality
British
Country of residence
England
Correspondence address
Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire, HX5 9JP, United Kingdom

Jl Family Co Limited

Corporate entity 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
  • Right to appoint and remove directors
Notified on
2019-12-11
Ceased on
2022-11-03
Correspondence address
Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire, HX5 9JP, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
11985361
Country registered
England

Mr Luke Thomas Smith

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
  • Right to appoint and remove directors
Notified on
2019-12-09
Ceased on
2022-11-03
Date of birth
January 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire, HX5 9JP, United Kingdom

Mr James Richard Smith

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
  • Right to appoint and remove directors
Notified on
2019-12-09
Ceased on
2022-11-03
Date of birth
February 1978
Nationality
British
Country of residence
England
Correspondence address
Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire, HX5 9JP, United Kingdom