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Nom	PKF Smith Cooper Holdings Limited
Adresse	Prospect House 1 Prospect Place Pride Park Derby DE24 8HG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	8 septembre 2021
Société Numéro de Registre	06199529 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	69201 - Activités comptables
Statut de Société	active
Noms Précédents	Smith Cooper Holdings Limited FB 40 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Shh 101 Llp Status: Active Notified: 01/10/2018 Companies House Number: Oc386441 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Smith Cooper Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2018 Companies House Number: 03231247 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Bagley, James Oliver John Pride Park, Derby, United Kingdom Status: Active Notified: 01/10/2011 Date of Birth: 09/1982 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Flear, Sarah Louise Pride Park, Derby, United Kingdom Status: Active Notified: 16/04/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Hodson, Darren Pride Park, Derby, United Kingdom Status: Active Notified: 16/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nelson, David Jonathan Pride Park, Derby, United Kingdom Status: Active Notified: 30/11/2016 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nelson, Dean Anthony Pride Park, Derby, United Kingdom Status: Active Notified: 30/11/2016 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Montgomery, Bruce James Pride Park, Derby, United Kingdom Status: Ceased Notified: 30/11/2016 Ceased: 31/03/2024 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB PKF SC Advisory Limited Status: Active Notified: 06/04/2016 Companies House Number: 07678255 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB PKF Smith Cooper Limited Status: Active Notified: 05/07/2018 Companies House Number: 11450582 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB SC Audit and Assurance Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 07695610 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Infuse Technology Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2018 Companies House Number: 07661373 Nature of Control

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Toutes les informations sur:

PKF Smith Cooper Holdings Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (4)