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PKF Smith Cooper Holdings Limited

Adresa
Prospect House
1 Prospect Place
Pride Park
Derby
DE24 8HG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
8. září 2021
Company No. 06199529 Show on Companies House
Accountssmall
last accounts made up to 31. březen 2022
Sector (SIC)69201 Accounting and auditing activities
Company Register Statusactive
Previous Names
  • Smith Cooper Holdings Limited
  • FB 40 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag 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-flag 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-flag 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-flag GB PKF Smith Cooper Limited Status: Active Notified: 05/07/2018 Companies House Number: 11450582 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag 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
  • gb-flag Infuse Technology Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2018 Companies House Number: 07661373 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors