SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED

Address

SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED
C/O SMITHS GROUP PLC
4TH FLOOR, 11-12 ST JAMES'S SQUARE
LONDON
ENGLAND
SW1Y 4LB
(102 companies also use this postcode)

Web:
Classification:

Activities of head offices

Legal Information

Company Registration No.:
01085153
Incorporation Date:
5 Dec 1972 (44 Years old)
Financial Year End:
31 Jul
Capital:
£100,000,000.00 on 15 Nov 2016
For period ending:
31 Jul 2015
Filed on:
28 Apr 2016
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
5 Oct 2015
Filed on:
15 Oct 2015
Purchase latest return for £4.99

Information correct as of: 3 Dec 2016 - Check for updates

Map


Recently Filed Documents - 170 available


Directors and Secretaries

Neil Burdett
27 Nov 2007 ⇒ Present ( 9 Years ) Company Secretary
Julian Fagge
30 Sep 2013 ⇒ Present ( 3 Years ) Director
Melanie Rowlands
1 Sep 2014 ⇒ Present ( 2 Years ) Director
Jameson Smith
3 Nov 2015 ⇒ Present ( 1 Year ) Director

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
AMENDING AGREEMENT TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 15TH NOVEMBER 2007 AND - OUTSTANDING on 5 Aug 2009
LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - OUTSTANDING on 21 Nov 2007

Previous Company Names

T.I. INTERNATIONAL HOLDINGS LIMITED
Changed 14 Nov 2002

Previous Addresses

C/O SMITHS GROUP PLC 2ND FLOOR CARDINAL PLACE
80 VICTORIA STREET
LONDON
SW1E 5JL
Changed 25 Jul 2016

765 FINCHLEY ROAD
LONDON
NW11 8DS
Changed 23 Jan 2009

50 CURZON STREET
LONDON
W1J 7UW
Changed 11 May 2001

50 CURZON STREET
LONDON
W1Y 7PN
Changed 27 Nov 2000

T I HOUSE
FIVE WAYS
BIRMINGHAM B16 8SQ
Changed 27 Apr 1987


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.smithsgroupinternationalholdings.co.uk
www.smiths.co.uk
www.smithsgroupinternationalholdings.com
www.smithsgroupinternationalholdin.gs
www.smiths.consulting
www.smithsgroupinternationalholdings.management
www.smithsgroupinternationalholdings.active

Company Annual Accounts

Next annual accounts are due on:
30 Apr 2017
Given past performance
we expect these to be submitted around:
8 Apr 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jul 2014 24 Apr 2015 9
31 Jul 2013 7 Mar 2014 8
31 Jul 2012 26 Apr 2013 9
31 Jul 2011 19 Apr 2012 9
31 Jul 2010 4 Mar 2011 8

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Official Accounts
Latest Annual accounts for year ending 31 Jul 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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170 other company documents are available

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