THREE SMITH GROUP HOLDINGS LIMITED

Company number 12355506

1 active person with significant control / 0 active statements

Tsghl Group Holdings Limited (Active)

• Correspondence address: Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire, England, HX5 9JP
• Notified on: 3 November 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 13955839
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Julie Gloria Smith (Ceased)

• Correspondence address: Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire, United Kingdom, HX5 9JP
• Notified on: 1 April 2021
• Ceased on: 1 November 2022
• Date of birth: January 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Jl Family Co Limited (Ceased)

• Correspondence address: Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire, United Kingdom, HX5 9JP
• Notified on: 11 December 2019
• Ceased on: 3 November 2022
• Governing law: England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 11985361
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Julie Gloria Smith (Ceased)

• Correspondence address: Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire, United Kingdom, HX5 9JP
• Notified on: 11 December 2019
• Ceased on: 24 December 2020
• Date of birth: January 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr James Richard Smith (Ceased)

• Correspondence address: Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire, United Kingdom, HX5 9JP
• Notified on: 9 December 2019
• Ceased on: 3 November 2022
• Date of birth: February 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Luke Thomas Smith (Ceased)

• Correspondence address: Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire, United Kingdom, HX5 9JP
• Notified on: 9 December 2019
• Ceased on: 3 November 2022
• Date of birth: January 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors