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Nom

Smile Holdings Limited

Adresse
Pricewaterhousecoopers Llp 8th Floor Central Square
29 Wellington Street
Leeds
LS1 4DL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02585988 Show on Companies House
Statut de SociétéLiquidation
Fondé27 février 1991
AccountsDORMANT
last accounts made up to 29 novembre 2020
Activité (Code NAF)99999 - Dormant Company
Noms Précédents
  • Symonds Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Martin Mccoll Limited Status: Active Notified: 06/04/2016 Companies House Number: 00298945 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Butler, Stuart Clive 29 Wellington Street, Leeds, West Yorkshire Status: Active Notified: 21/02/2020 Date of Birth: 09/1970 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    David, Giles Matthew Oliver 29 Wellington Street, Leeds Status: Active Notified: 09/07/2020 Date of Birth: 03/1967 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Indigo Corporate Secretary Limited, Leigh On Sea, Essex, United Kingdom Status: Active Notified: 14/03/2022 Role: Secretary
    Mcewan, Karen Anita 29 Wellington Street, Leeds Status: Active Notified: 04/05/2022 Date of Birth: 01/1964 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB KEY Food Stores Limited Status: Active Notified: 06/04/2016 Companies House Number: 03387234 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Smile Property Limited Status: Active Notified: 06/04/2016 Companies House Number: 06129487 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more